MYDDLETON CROFT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MYDDLETON CROFT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MYDDLETON CROFT LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05782909. The accounts status is FULL.
MYDDLETON CROFT LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05782909. The accounts status is FULL.
MYDDLETON CROFT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
55 BISHOPSGATE
LONDON
EC2N 3AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2021 | 22/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN BURDETT MONEY-COUTTS | Jul 1961 | British | Director | 2019-07-31 | CURRENT |
| MR MICHAEL GEORGE BENNETT | Jun 1966 | British | Director | 2020-01-31 | CURRENT |
| MR PAUL ANDREW ABBERLEY | Mar 1959 | British | Director | 2019-07-31 | CURRENT |
| MS JULIE UNG | Secretary | 2019-07-31 | CURRENT | ||
| PATRICK MICHAEL TOES | Mar 1967 | British | Director | 2010-02-16 UNTIL 2021-03-31 | RESIGNED |
| JULIE JONES | Nov 1961 | Director | 2013-01-02 UNTIL 2019-09-30 | RESIGNED | |
| BRENNAN DAVID COWELL | May 1946 | British | Director | 2006-04-18 UNTIL 2019-07-31 | RESIGNED |
| CHRISTOPHER JAMES COWELL | Aug 1980 | British | Director | 2006-12-01 UNTIL 2010-03-22 | RESIGNED |
| BARBARA COWELL | May 1952 | British | Director | 2006-04-18 UNTIL 2019-07-31 | RESIGNED |
| BARBARA COWELL | May 1952 | British | Secretary | 2006-04-18 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Stanley Group Plc | 2019-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brennan David Cowell | 2016-04-06 - 2019-07-31 | 5/1946 | Ilkley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |