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Companies House/London/Company profile

MIDDLESTON LTD

Active - Proposal to Strike off
07942593·incorporated 2012-02-09

MIDDLESTON LTD is an active UK private limited company, incorporated on 9 February 2012 at Companies House (number 07942593; OpenRegistry canonical ID GB-07942593-middleston-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-02-09
Registered Address
152-160 KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-02-29. Next accounts due 2021-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-09. Next confirmation statement due 2023-02-23.

Persons with significant control

MIDDLESTON LTD has 1 person with significant control on file:

  • Mr Ioan Balea born 1974 resident in United Kingdom, Romanian national. Notified 2019-11-10.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Vasile Caloianu born 1982 resident in England, Romanian national. Notified 2019-05-08. Ceased 2019-05-09.
    • Has significant influence or control
  • Mr Vasile Caloianu born 1982 resident in England, Romanian national. Notified 2017-02-01. Ceased 2019-05-08.
    • Owns 75% or more of shares

Previous names

MIDDLESTON LTD has previously traded as:

  • UPROO CONSTRUCTION LIMITED (until 2014-02-03)

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