THE MIDDLEMAN LIMITED

THE MIDDLEMAN LIMITED is an active private limited company, incorporated on 27 April 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THE MIDDLEMAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	HILLIER HOPKINS LLP
Address Line 1	FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
Postcode	WD17 1HP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

THE MIDDLEMAN LIMITED

Directors

(The company's officers)

NEIL WILLIAM ROBERTSON

(~46 year old British national)

2 NORTHBURY FARM COTTAGES, CASTLE END ROAD, RUSCOMBE, RG10 9XJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 27/04/2012

DR KIMBERLEY MARY FORBES

2 NORTHBURY FARM COTTAGES, CASTLE END ROAD, RUSCOMBE, RG10 9XJ, UNITED KINGDOM

Current Secretary

Appointed on 27/04/2012

Shareholders

(Persons of Significant Control)

Dr Kimberley Forbes

(~48 year old British national)

2 Northbury Farm Cottages, Castle End Road, Ruscombe, Reading, Berkshire, RG10 9XJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Neil William Robertson

(~46 year old British national)

2 Northbury Farm Cottages, Castle End Road, Ruscombe, Reading, Berkshire, RG10 9XJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)