Introduction
Watch Company
M
MIDDLE SOLUTIONS LTD
MIDDLE SOLUTIONS LTD is an active company incorporated on 4 May 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. MIDDLE SOLUTIONS LTD was registered 2 years ago.(SIC: 69202)
Status
active
Active since 2 years ago
Company No
14846952
LTD Company
Age
2 Years
Incorporated 4 May 2023
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 4 May 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
M1DDLE LIMITED
From: 4 May 2023To: 9 May 2025
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 4 May 2023To: 8 May 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PHILLIPS, Kitsland
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1979
Director
Appointed 30 Apr 2025
PHILLIPS, Kitsland
Great Portland Street, LondonW1W 7LT
Born July 1979
Director
30 Apr 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 04 May 2023
Resigned 29 Apr 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
04 May 2023
Resigned 29 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kitsland Phillips
ActiveStanley Road South, RainhamRM13 8AJ
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 30 Apr 2025
Kitsland Phillips
Stanley Road South, RainhamRM13 8AJ
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
30 Apr 2025
Active
Mr Kitsland Phillips
ActiveFlat 3 Stanley Road South, RainhamRM13 8AJ
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Mr Kitsland Phillips
Flat 3 Stanley Road South, RainhamRM13 8AJ
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2025
Active
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2023
Ceased 29 Apr 2025
Harkers Associates Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2023
Ceased 29 Apr 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2025
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025