ML

MIDWICH LIMITED

Active

Company number 01436289

Diss · Incorporated 11 July 1979

Midwich Limited, Vinces Road, Diss, IP22 4YT

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDWICH THAME LIMITED · 11 July 1979 – 2 August 1999

Previous registered addresses

Gilray Road Diss Norfolk IP22 4YT · until 19 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COUNCELL, Adam Thomas
Director
2 March 2026
HL
HALL, Lauren Frances
Secretary
20 February 2026
BP
BLIGH, Philip Benjamin
Director
23 December 2025
FS
FENBY, Stephen Barry
Director
1 November 2004
GA
GARNHAM, Andrew Kenneth
Secretary · Resigned
30 September 2020
SP
SZLACHTA, Przemek
Secretary · Resigned
20 June 2019
LS
LAMB, Stephen
Director · Resigned
31 July 2018
BA
BAILEY, Anthony Michael George
Director · Resigned
15 December 2015
FJ
FENBY, Jane Frances
Secretary · Resigned
15 April 2011
FS
FENBY, Stephen Barry
Secretary · Resigned
30 November 2004
LD
LEWITT, Darren Paul
Director · Resigned
1 October 2004
WA
WARD, Alexander Christopher
Director · Resigned
1 October 2004
WR
WATKINS, Robert Stephen
Director · Resigned
1 October 2004
PR
PULFORD, Roger William
Secretary · Resigned
18 October 2000
CN
CULLEY, Nicholas David
Director · Resigned
1 July 1999
PR
PULFORD, Roger William
Director · Resigned
1 July 1999
SR
STEVENSON, Roy Blandford
Secretary · Resigned
4 May 1999
SR
STEVENSON, Roy Blandford
Director · Resigned
4 May 1999
SC
STEVENS, Colin Roland
Secretary · Resigned
—
HR
HOWELL, Robin Michael Owen
Director · Resigned
—
PJ
PYE, John Edward Nicholas
Director · Resigned
—
SC
STEVENS, Colin Roland
Director · Resigned
—

Persons with significant control

PS
Midwich Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Resolution
Resolution
13 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2025 View
Legacy
Capital
9 May 2025 View
Legacy
Insolvency
9 May 2025 View
Resolution
Resolution
9 May 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Auditors Resignation Company
Auditors
11 October 2010 View
Legacy
Mortgage
21 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Full
Accounts
1 April 2007 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
7 June 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
9 May 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Resolution
Resolution
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Auditors Resignation Company
Auditors
11 July 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Officers
8 May 2001 View
Resolution
Resolution
15 March 2001 View
Legacy
Capital
15 March 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Mortgage
13 February 2001 View
Legacy
Mortgage
13 February 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
20 June 2000 View
Auditors Resignation Company
Auditors
4 January 2000 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
1 August 1999 View
Certificate Change Of Name Company
Change Of Name
30 July 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Full
Accounts
3 March 1997 View
Resolution
Resolution
8 October 1996 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Full
Accounts
6 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
27 April 1994 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Legacy
Annual Return
10 July 1992 View
Legacy
Annual Return
10 July 1992 View
Auditors Resignation Company
Auditors
21 May 1992 View
Accounts With Accounts Type Full
Accounts
21 May 1992 View
Legacy
Officers
8 May 1992 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Annual Return
5 August 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
17 February 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Annual Return
24 September 1990 View
Legacy
Officers
6 April 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Annual Return
2 November 1989 View
Accounts With Accounts Type Full
Accounts
5 August 1988 View
Legacy
Annual Return
5 August 1988 View
Legacy
Accounts
13 October 1987 View
Accounts With Made Up Date
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Legacy
Officers
1 June 1987 View
Legacy
Officers
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Legacy
Annual Return
28 August 1986 View
Certificate Change Of Name Company
Change Of Name
17 January 1986 View
Incorporation Company
Incorporation
11 July 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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