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Companies House/London/Company profile

MIDDLEMEAD INVESTMENTS LTD

Active
11279606·incorporated 2018-03-28

MIDDLEMEAD INVESTMENTS LTD is an active UK private limited company, incorporated on 28 March 2018 at Companies House (number 11279606; OpenRegistry canonical ID GB-11279606-middlemead-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-28
Registered Address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
SIC
64991 — Security dealing on own account
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 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

MIDDLEMEAD INVESTMENTS LTD has 2 persons with significant control on file:

  • Dr Simon John Morley born 1972 resident in United Kingdom, British national. Notified 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Ana Maria Susana Morley born 1972 resident in United Kingdom, British national. Notified 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Debbie Lesley Smith born 1967 resident in United Kingdom, British national. Notified 2018-03-28. Ceased 2018-03-28.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-03-28. Ceased 2018-03-28.

Previous names

MIDDLEMEAD INVESTMENTS LTD has previously traded as:

  • COXON STREET SEVEN LIMITED (until 2018-07-24)

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