Middleton Services Limited
- Company number
- 06435113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Pixar Services Limited (until 11 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTERMOLE, Donna | Director | 22 Nov 2007 | 9 Dec 2011 |
| JONES, Laura | Director | 9 Dec 2011 | 23 Apr 2014 |
| HAMMEL, Stacey Lorraine | Director | 23 Apr 2014 | 25 Jul 2014 |
| ALLEN, Amber Jade | Director | 25 Jul 2014 | 1 Jan 2016 |
| DEERBRAND SECRETARIES LIMITED | Corporate-Secretary | 22 Nov 2007 | 1 Sep 2018 |
| DAVIS, Vanisha Devina | Director | 1 Jan 2016 | 17 Feb 2020 |
| HAWKINS, Jade Louise | Director | 17 Feb 2020 | 5 Oct 2023 |
| KINGSLEY SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2018 | 5 Oct 2023 |
| GAVIGAN, Niall Joseph | Director | 5 Oct 2023 | 9 Jul 2024 |
| FLANAGAN, Eric Hennelly | Director | 6 Sep 2024 | 7 Feb 2026 |
| WHELAN, Paul Michael | Director | 9 Jul 2024 | |
| JENKINS, Barry | Director | 9 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Alan Stern | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2018 |
| Animo Associates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2018 | 5 Oct 2023 |
| Mr Niall Joseph Gavigan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Oct 2023 | 9 Jul 2024 |
| Mr Paul Michael Whelan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £21,193 | - | 3 |
| 31 Dec 2024 Dormant | £100 | £100 | - |
| 31 Dec 2023 Dormant | £100 | £100 | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £100 | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 Dormant | £100 | £100 | - |
| 31 Dec 2009 Dormant | £100 | £100 | - |
| 31 Dec 2008 Dormant | £100 | £100 | - |
| 31 Dec 2007 | - | - | - |
Connections
Registered address
17,519 companies are registered at this address - likely a registration agent.