Introduction
Watch Company
M
MIDDSHAW LIMITED
MIDDSHAW LIMITED is an active company incorporated on 18 June 2018 with the registered office located in Sutton Coldfield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MIDDSHAW LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11419519
LTD Company
Age
7 Years
Incorporated 18 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
WHS HOLDCO 2 LIMITED
From: 18 June 2018To: 26 November 2018
Address
The Riding School House Bulls Lane Wishaw Sutton Coldfield, B76 9QW,
Previous Addresses
The Riding School House Bulls Lane Wishaw Sutton Coldfield Wets Midlands B76 9QW England
From: 30 November 2018To: 5 December 2018
Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BG United Kingdom
From: 18 June 2018To: 30 November 2018
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Director Left
Aug 18
Termination Director Company With Name T...
Capital Reduction
Aug 18
Capital Cancellation Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Bradley James
ActiveBulls Lane, Sutton ColdfieldB76 9QW
Born May 1985
Director
Appointed 10 Dec 2018
SMITH, Bradley James
Bulls Lane, Sutton ColdfieldB76 9QW
Born May 1985
Director
10 Dec 2018
Active
SMITH, Clinton Gary
ActiveBulls Lane, Sutton ColdfieldB76 9QW
Born November 1953
Director
Appointed 18 Jun 2018
SMITH, Clinton Gary
Bulls Lane, Sutton ColdfieldB76 9QW
Born November 1953
Director
18 Jun 2018
Active
SMITH, Dawn Ann
ActiveBulls Lane, Sutton ColdfieldB76 9QW
Born November 1964
Director
Appointed 21 Oct 2025
SMITH, Dawn Ann
Bulls Lane, Sutton ColdfieldB76 9QW
Born November 1964
Director
21 Oct 2025
Active
SARSON, Colin David
ResignedSutton ColdfieldB76 9BG
Born April 1962
Director
Appointed 18 Jun 2018
Resigned 08 Aug 2018
SARSON, Colin David
Sutton ColdfieldB76 9BG
Born April 1962
Director
18 Jun 2018
Resigned 08 Aug 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Clinton Gary Smith
ActiveBulls Lane, Sutton ColdfieldB76 9QW
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2018
Mr Clinton Gary Smith
Bulls Lane, Sutton ColdfieldB76 9QW
Born November 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
5 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2018
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2018