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MIDDLEBY UK RESIDENTIAL HOLDING LTD (09679266)

MIDDLEBY UK RESIDENTIAL HOLDING LTD (09679266) is an active UK company. incorporated on 9 July 2015. with registered office in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MIDDLEBY UK RESIDENTIAL HOLDING LTD has been registered for 10 years. Current directors include CONNOLLY, Brody Stanton, JACKSON, Randall Richard.

Company Number
09679266
Status
active
Type
ltd
Incorporated
9 July 2015
Age
10 years
Address
C/O Aga Rangemaster Meadow Lane, Nottingham, NG10 2GD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CONNOLLY, Brody Stanton, JACKSON, Randall Richard
SIC Codes
70100

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Introduction
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MIDDLEBY UK RESIDENTIAL HOLDING LTD

MIDDLEBY UK RESIDENTIAL HOLDING LTD is an active company incorporated on 9 July 2015 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MIDDLEBY UK RESIDENTIAL HOLDING LTD was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09679266

LTD Company

Age

10 Years

Incorporated 9 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 28 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham, NG10 2GD,

Previous Addresses

C/O Lincat Whisby Road Lincoln LN6 3QZ United Kingdom
From: 9 July 2015To: 23 September 2016
Timeline

12 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jul 15
Funding Round
Jan 16
Funding Round
Feb 16
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

JACKSON, Randall Richard

Active
Long Eaton, NottinghamNG10 2GD
Secretary
Appointed 02 Feb 2026

CONNOLLY, Brody Stanton

Active
Long Eaton, NottinghamNG10 2GD
Born July 1984
Director
Appointed 02 Feb 2026

JACKSON, Randall Richard

Active
Long Eaton, NottinghamNG10 2GD
Born December 1967
Director
Appointed 02 Feb 2026

FITZGERALD, Timothy John

Resigned
1400 Toastmaster Drive, Elgin60120
Born October 1969
Director
Appointed 09 Jul 2015
Resigned 14 Oct 2023

LINDSAY, Martin Mckay

Resigned
1400 Toastmaster Drive, Elgin60120
Born June 1964
Director
Appointed 09 Jul 2015
Resigned 17 Oct 2023

MITTELMAN, Bryan Eric

Resigned
1400 Toastmaster Drive, Illinois 60120
Born July 1970
Director
Appointed 01 Oct 2023
Resigned 02 Feb 2026

THOMPSON, Michael Dennis

Resigned
1400 Toastmaster Drive, Illinois 60120
Born August 1975
Director
Appointed 01 Oct 2023
Resigned 02 Feb 2026

ZUFIA SUSTACHA, Agustin

Resigned
Astintze 2 Bajo, Derio48160
Born May 1967
Director
Appointed 09 Jul 2015
Resigned 02 Feb 2026

Persons with significant control

1

The Middleby Corporation

Active
Toastmaster Drive, Elgin

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Appoint Person Secretary Company With Name Date
8 April 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Accounts With Accounts Type Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 June 2025
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
14 July 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
11 July 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 July 2017
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
11 July 2017
CH01Change of Director Details
Accounts With Accounts Type Full
12 April 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 September 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Capital Allotment Shares
11 February 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
2 February 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Incorporation Company
9 July 2015
NEWINCIncorporation