OpenCompanies

Middle-Earth Enterprises Limited

Company number
06234577
Status
Active
Type
Private Limited Company
Incorporated
2 May 2007
Nature of business
Manufacture of consumer electronics

Registered office

4 Cromwell Court
New Street
Aylesbury
HP20 2PB

Previous names

  • Embracer Freemode Limited (until 27 Feb 2025)
  • GBB Group Limited (until 1 Jul 2022)

Control

NameNature of controlNotifiedCeased
Mr Matthew Arthur Lamprell Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Feb 2022
Embracer Group Business Development Holding Ab Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Feb 2022 1 Jul 2022
Embracer Group Lager 14 Ab Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £13,644 5
31 Mar 2024 - £33,838 4
31 Mar 2023 - £28,497 2
31 Mar 2022 £25,102 - 0
31 Aug 2021 £6,875 - 0
31 Aug 2020 £191,875 - 0
31 Aug 2019 £191,875 - 0
31 Aug 2018 - - -
31 Aug 2017 £192,076 £1,299 -
31 Aug 2016 £192,076 £1,299 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 Dormant £100 £100 -
31 Aug 2011 - - -
31 Aug 2010 £100 £100 -
31 May 2009 Dormant £1 £1 -
31 May 2008 Dormant £1 £1 -

Connections

Controls

Companies at the same address

Data