MIDDLE 8 HOLDINGS LIMITED
MIDDLE 8 HOLDINGS LIMITED is an active private limited company, incorporated on 26 May 2020. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Wapping Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MIDDLE 8 HOLDINGS LIMITED has two previous names, the most recent of which was SPECIALIST INDUSTRIALS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12622028 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH |
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Address Line 2 | WAPPING ROAD |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 4RW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 23/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 06/02/2023 onwards:
MIDDLE 8 HOLDINGS LIMITED
From 31/05/2021 to 06/02/2023:
SPECIALIST INDUSTRIALS LTD
Prior to 31/05/2021:
M8 INDUSTRIALS LTD
Directors
(The company's officers)
MR TIM EDWARD LACEY
(~46 year old British national)
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2020
MR JEROEN VAN DEN BERGE
(~47 year old Dutch national)
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2020
Shareholders
(Persons of Significant Control)
Mr Tim Edward Lacey
(~46 year old British national)
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2020
Mr Jeroen Van Den Berge
(~47 year old Dutch national)
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2020
Connections
(Shared officers)
- MR TIM EDWARD LACEY
- MR JEROEN VAN DEN BERGE
- MR TIM EDWARD LACEY
- MR JEROEN VAN DEN BERGE
- MR. TIM EDWARD LACEY
- MR JEROEN VAN DEN BERGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MIDDLE 8 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 4RW.
Map of MIDDLE 8 HOLDINGS LIMITED at local scale
Map of MIDDLE 8 HOLDINGS LIMITED at district scale
More Companies in BS1 4RW
Other companies with registered offices in BS1 4RW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)