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 Number12622028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH
Address Line 2WAPPING ROAD
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 4RW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date23/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR. TIM EDWARD LACEY
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 local scale
Map of MIDDLE 8 HOLDINGS LIMITED at district scale
Map of MIDDLE 8 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)