Introduction
Watch Company
M
MIDDLE CHILD BREWING LIMITED
MIDDLE CHILD BREWING LIMITED is an active company incorporated on 6 December 2020 with the registered office located in West Molesey. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer and 1 other business activity. MIDDLE CHILD BREWING LIMITED was registered 5 years ago.(SIC: 11050, 46342)
Status
active
Active since 5 years ago
Company No
13064361
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
21 Sovereign Court Bishop Fox Way West Molesey, KT8 2RH,
Previous Addresses
21 Sovereign Court West Molesey KT8 2RH England
From: 14 May 2024To: 14 May 2024
27 Wharf House Brewery Late Twickenham TW1 1AX England
From: 31 May 2023To: 14 May 2024
7 Bell Yard London WC2A 2JR England
From: 6 December 2020To: 31 May 2023
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BIRCH, Linda Shirley
ActiveSovereign Court, West MoleseyKT8 2RH
Born May 1979
Director
Appointed 27 Mar 2023
BIRCH, Linda Shirley
Sovereign Court, West MoleseyKT8 2RH
Born May 1979
Director
27 Mar 2023
Active
CLIFFORD, Vincent James
ActiveSovereign Court, West MoleseyKT8 2RH
Born May 1973
Director
Appointed 27 Mar 2023
CLIFFORD, Vincent James
Sovereign Court, West MoleseyKT8 2RH
Born May 1973
Director
27 Mar 2023
Active
WHATLEY, Ian Peter
ActiveSovereign Court, West MoleseyKT8 2RH
Born June 1976
Director
Appointed 27 Mar 2023
WHATLEY, Ian Peter
Sovereign Court, West MoleseyKT8 2RH
Born June 1976
Director
27 Mar 2023
Active
WITHERS, Fraser
ActiveBell Yard, LondonWC2A 2JR
Born February 1968
Director
Appointed 06 Dec 2020
WITHERS, Fraser
Bell Yard, LondonWC2A 2JR
Born February 1968
Director
06 Dec 2020
Active
JONES, Samuel Rhys
ResignedBell Yard, LondonWC2A 2JR
Born October 1979
Director
Appointed 06 Dec 2020
Resigned 30 Mar 2023
JONES, Samuel Rhys
Bell Yard, LondonWC2A 2JR
Born October 1979
Director
06 Dec 2020
Resigned 30 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel Rhys Jones
CeasedBell Yard, LondonWC2A 2JR
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Dec 2020
Ceased 31 Mar 2023
Mr Samuel Rhys Jones
Bell Yard, LondonWC2A 2JR
Born October 1979
Ownership of shares 25 to 50 percent
06 Dec 2020
Ceased 31 Mar 2023
Ceased
Mr Fraser Withers
ActiveBell Yard, LondonWC2A 2JR
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Dec 2020
Mr Fraser Withers
Bell Yard, LondonWC2A 2JR
Born February 1968
Ownership of shares 25 to 50 percent
06 Dec 2020
Active
Filing History
21
Description
Type
Date Filed
Document
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023