Introduction
Watch Company
M
MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD
MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD is an active company incorporated on 13 March 2025 with the registered office located in Long Eaton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16314422
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 13 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
C/O Aga Rangemaster Meadow Lane Long Eaton, NG10 2GD,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JACKSON, Randall Richard
ActiveLong Eaton, NottinghamNG10 2GD
Secretary
Appointed 02 Feb 2026
JACKSON, Randall Richard
Long Eaton, NottinghamNG10 2GD
Secretary
02 Feb 2026
Active
CONNOLLY, Brody Stanton
ActiveLong Eaton, NottinghamNG10 2GD
Born July 1984
Director
Appointed 02 Feb 2026
CONNOLLY, Brody Stanton
Long Eaton, NottinghamNG10 2GD
Born July 1984
Director
02 Feb 2026
Active
JACKSON, Randall Richard
ActiveLong Eaton, NottinghamNG10 2GD
Born December 1967
Director
Appointed 02 Feb 2026
JACKSON, Randall Richard
Long Eaton, NottinghamNG10 2GD
Born December 1967
Director
02 Feb 2026
Active
MITTELMAN, Bryan Eric
Resigned1400 Toastmaster Drive, Elgin
Born July 1970
Director
Appointed 13 Mar 2025
Resigned 02 Feb 2026
MITTELMAN, Bryan Eric
1400 Toastmaster Drive, Elgin
Born July 1970
Director
13 Mar 2025
Resigned 02 Feb 2026
Resigned
THOMPSON, Michael Dennis
Resigned1400 Toastmaster Drive, Elgin
Born August 1975
Director
Appointed 13 Mar 2025
Resigned 02 Feb 2026
THOMPSON, Michael Dennis
1400 Toastmaster Drive, Elgin
Born August 1975
Director
13 Mar 2025
Resigned 02 Feb 2026
Resigned
ZUFIA SUSTACHA, Agustin
ResignedAstintze 2 Bajo, 48160 Derio
Born May 1967
Director
Appointed 13 Mar 2025
Resigned 02 Feb 2026
ZUFIA SUSTACHA, Agustin
Astintze 2 Bajo, 48160 Derio
Born May 1967
Director
13 Mar 2025
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Meadow Lane, Long EatonNG10 2GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Middleby Uk Residential Holding Ltd
Meadow Lane, Long EatonNG10 2GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
17 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2025