Myddleton Investment Company Limited

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Large Enterprise

Myddleton Investment Company Limited

00207434•Private Limited With Share Capital

Globe House, 1 Water Street, London, WC2R3LA
Website02078451000

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Incorporated

22/07/1925

Company Age

100 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Myddleton Investment Company Limited (00207434) is a private limited with share capital incorporated on 22/07/1925 (100 years old) and registered in london, WC2R3LA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/07/1925
WC2R3LA

Financial Overview

Total Assets

£2.08B

Liabilities

£12.0K

Net Assets

£2.08B

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
P
paul mccrory
director
D
david patrick ian booth
director
A
anthony michael hardy cohn
director
N
neil arthur wadey
director
C
caroline ferland
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Auditors Resignation Company
Category:Auditors
Date:28-07-2015
Auditors Resignation Company
Category:Auditors
Date:28-07-2015
Miscellaneous
Category:Miscellaneous
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2010
Resolution
Category:Resolution
Date:06-02-2010
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Annual Return
Date:01-04-2005
Resolution
Category:Resolution
Date:18-11-2004
Resolution
Category:Resolution
Date:18-11-2004
Resolution
Category:Resolution
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2004
Legacy
Category:Officers
Date:01-10-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

Globe House, 1 Water Street, London, WC2R3LARegistered

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Contact

02078451000
bat.com
Globe House, 1 Water Street, London, WC2R3LA