MYDDLETON INVESTMENT COMPANY LIMITED
Company details
- Registered name
- MYDDLETON INVESTMENT COMPANY LIMITED
- Company number
- 00207434
- Registered office
- GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 July 1925
- Status
- Active
- Age
- 101 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 41 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2026 | Director appointed | — | WHITE, Kirsty |
| 13/05/2026 | Secretary appointed | — | HALBERT, Zoe Victoria |
| 30/04/2026 | Secretary resigned | MEHTA, Shital | — |
| 29/05/2024 | Director appointed | — | FERLAND, Caroline |
| 04/05/2022 | Director resigned | WIEGAND, Carola | — |
| 27/09/2021 | Director appointed | — | COHN, Anthony Michael Hardy |
| 23/10/2020 | Secretary appointed | — | MEHTA, Shital |
| 03/04/2020 | Secretary resigned | HAYNES, Jessica | — |
| 14/02/2020 | Director appointed | — | WADEY, Neil Arthur |
| 14/02/2020 | Director appointed | — | MCCRORY, Paul |
| 11/03/2019 | Director resigned | CASEY, Robert James | — |
| 23/07/2018 | Secretary appointed | — | HAYNES, Jessica |
| 18/04/2018 | Secretary resigned | PATEL, Janaki Biharilal | — |
| 07/09/2017 | Secretary appointed | — | PATEL, Janaki Biharilal |
| 28/02/2017 | Secretary resigned | GRIFFITHS, Ann Elizabeth | — |
| 06/04/2016 | Person with significant control added | — | Weston Investment Company Limited |
| 22/06/2015 | Director resigned | DALE, Steven Glyn | — |
| 30/04/2015 | Director resigned | STEYN, Charl Erasmus | — |
| 19/12/2014 | Director resigned | HARDMAN, Kenneth John | — |
| 17/12/2014 | Director appointed | — | WIEGAND, Carola |
Financial highlights
No figures could be read from the accounts filed on 30 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MYDDLETON INVESTMENT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MYDDLETON INVESTMENT COMPANY LIMITED (00207434)
MYDDLETON INVESTMENT COMPANY LIMITED is a private limited company incorporated on 22 July 1925 and registered in the United Kingdom under company number 00207434. Its registered office is at GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 48 active officers are on record , and the person with significant control is Weston Investment Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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