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MIDDLE-EARTH ENTERPRISES LIMITED (06234577)

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Introduction

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Updated On: 18/08/2026
M

MIDDLE-EARTH ENTERPRISES LIMITED

MIDDLE-EARTH ENTERPRISES LIMITED is an active private limited company incorporated on 2 May 2007 and registered in England and Wales. The company’s registered office is at 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB. It is engaged in the manufacture of consumer electronics (SIC 26400).

The company is wholly owned and controlled by Embracer Group Lager 14 AB, which holds 75-100% of the shares and voting rights. Lee Marcel Guinchard (American national, resident in the United States) has served as sole director since 1 February 2022.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 31 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement was last filed on 1 July 2025. The company has no charges, no insolvency history and has never been liquidated. The only recent notable filing was a change of registered office address on 12 March 2026.

Status

active

Active since 19 years ago

Company No

06234577

LTD Company

Age

19 Years

Incorporated 2 May 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 1 July 2025 (1 year ago)
Submitted on 15 July 2025 (1 year ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

EMBRACER FREEMODE LIMITED
From: 1 July 2022To: 27 February 2025
GBB GROUP LIMITED
From: 2 May 2007To: 1 July 2022

Contact

Address

4 Cromwell Court New Street Aylesbury, HP20 2PB,

Timeline

17 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
May 07
Director Joined
Feb 10
Funding Round
Sept 10
Director Left
Jul 12
Director Joined
Oct 12
Share Issue
Feb 13
Loan Secured
Dec 14
Capital Reduction
Apr 15
Share Buyback
Apr 15
Director Left
May 15
Capital Reduction
Sept 21
Director Joined
Feb 22
Funding Round
Feb 22
Share Buyback
Feb 22
Owner Exit
Jul 22
Owner Exit
Jul 22
Director Left
Apr 25
7
Funding
6
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

9

1 Active
8 Resigned

RIDDING, Caroline Louise

Resigned
Cambridge Road, ClevedonBS21 7DN
Born August 1970
Director
Appointed 01 Sept 2012
Resigned 01 May 2015

KERR, Darren Mark

Resigned
Works Road, LetchworthSG5 1GJ
Secretary
Appointed 01 Sept 2012
Resigned 17 Dec 2014

BRUMMER, Andrew Jonathan

Resigned
Hill Road, ClevedonBS21 7NE
Secretary
Appointed 14 Apr 2016
Resigned 30 Sept 2018

MARTIN, Colin Bruce

Resigned
Works Road, LetchworthSG5 1GJ
Born November 1956
Director
Appointed 05 Feb 2010
Resigned 09 Mar 2012

GUINCHARD, Lee Marcel

Active
Constitution Drive, Livermore
Born March 1970
Director
Appointed 01 Feb 2022

HANSON, Carol Anne

Resigned
33 Foster Drive, HitchinSG4 9EH
Secretary
Appointed 02 May 2007
Resigned 05 May 2011

@UKPLC CLIENT DIRECTOR LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
Appointed 02 May 2007
Resigned 23 Jun 2007

@UKPLC CLIENT SECRETARY LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
Appointed 02 May 2007
Resigned 23 Jun 2007

LAMPRELL, Matthew Arthur

Resigned
ClevedonBS21 6XU
Born January 1970
Director
Appointed 02 May 2007
Resigned 31 Mar 2025

Persons with significant control

3

1 Active
2 Ceased

Embracer Group Lager 14 Ab

Active
652 25, Karlstad

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 01 Jul 2022

Embracer Group Business Development Holding Ab

Ceased
652 25, Karlstad

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 01 Feb 2022

Mr Matthew Arthur Lamprell

Ceased
ClevedonBS21 6XU
Born January 1970

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

85

Change Registered Office Address Company With Date Old Address New Address
12 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Certificate Change Of Name Company
27 February 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
5 July 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 July 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 July 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 July 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
1 July 2022
AAAnnual Accounts
Certificate Change Of Name Company
1 July 2022
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Shortened
11 April 2022
AA01Change of Accounting Reference Date
Resolution
17 February 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
17 February 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
14 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Capital Allotment Shares
11 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
18 January 2022
AAAnnual Accounts
Capital Cancellation Shares
14 September 2021
SH06Cancellation of Shares
Accounts With Accounts Type Micro Entity
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 May 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 May 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
15 April 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Capital Cancellation Shares
27 April 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 April 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
25 February 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 February 2015
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Accounts With Accounts Type Dormant
9 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Capital Alter Shares Subdivision
8 February 2013
SH02Allotment of Shares (prescribed particulars)
Statement Of Companys Objects
8 February 2013
CC04CC04
Capital Variation Of Rights Attached To Shares
8 February 2013
SH10Notice of Particulars of Variation
Resolution
8 February 2013
RESOLUTIONSResolutions
Resolution
8 February 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
4 October 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
26 June 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Termination Secretary Company With Name
5 May 2011
TM02Termination of Secretary
Capital Allotment Shares
6 September 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Resolution
23 February 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
9 February 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
5 February 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 January 2010
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
353353
Legacy
17 June 2009
190190
Legacy
17 June 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
26 January 2009
AAAnnual Accounts
Legacy
28 August 2008
363aAnnual Return
Legacy
25 June 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Incorporation Company
2 May 2007
NEWINCIncorporation