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Companies House/Aylesbury/Company profile

MIDDLE-EARTH ENTERPRISES LIMITED

Active
06234577·incorporated 2007-05-02

MIDDLE-EARTH ENTERPRISES LIMITED is an active UK private limited company, incorporated on 2 May 2007 at Companies House (number 06234577; OpenRegistry canonical ID GB-06234577-middle-earth-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,556 active UK entities in that code and one of 9,511 active companies registered in Aylesbury, Buckinghamshire (postcode HP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-02
Registered Address
4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MIDDLE-EARTH ENTERPRISES LIMITED has 1 person with significant control on file:

  • Embracer Group Lager 14 Ab. Notified 2022-07-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Embracer Group Business Development Holding Ab. Notified 2022-02-01. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Arthur Lamprell born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

MIDDLE-EARTH ENTERPRISES LIMITED has previously traded as:

  • EMBRACER FREEMODE LIMITED (until 2025-02-27)
  • GBB GROUP LIMITED (until 2022-07-01)

Similar UK companies

Other companies registered under SIC 26400 (Manufacture of consumer electronics):

Other companies registered in Aylesbury: