# Middleton Services Limited

## Details

- **Company number:** [06435113](https://find-and-update.company-information.service.gov.uk/company/06435113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2007
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | £100 | £100 | - |
| 31 Dec 2023 | £100 | £100 | - |
| 31 Dec 2021 | £100 | - | - |
| 31 Dec 2010 | £100 | £100 | - |
| 31 Dec 2009 | £100 | £100 | - |
| 31 Dec 2008 | £100 | £100 | - |






## Registered address

17,798 companies are registered at this address - likely a registration agent.



