Middleton Technology Limited
- Company number
- 07836339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2011
- Nature of business
- Business and domestic software development
- Corporate group
- Decibel Group London Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 4 Nov 2011 | 4 Nov 2011 |
| HARRIS, Gabrielle | Secretary | 2 Dec 2011 | 25 Jan 2019 |
| HARRIS, Benjamin Lewin | Director | 4 Nov 2011 | 23 Apr 2021 |
| GRASHAM, Drew Wesley | Director | 23 Apr 2021 | 1 Jul 2021 |
| FURLONG, Kevin Joseph | Director | 27 Jul 2021 | 31 May 2022 |
| OULMAN, Roxanne Marie | Director | 23 Apr 2021 | 31 May 2022 |
| DANKO, Lynn Marie | Director | 31 May 2022 | 15 May 2023 |
| STEINBACH, Hanna | Director | 31 May 2022 | 12 Jul 2024 |
| MADDEN, Daniel Edward | Director | 15 May 2023 | 31 Mar 2025 |
| BRUKX, Bas Johannes | Director | 30 Apr 2025 | |
| POULK, Thomas Fletcher | Director | 12 Jul 2024 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Lewin Harris | Significant Influence Or Control | 6 Apr 2016 | 23 Apr 2021 |
| Medallia Inc. | Significant Influence Or Control | 12 Mar 2021 | 29 Oct 2021 |
| Decibel Group London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £21,375 | £1,503 | 0 |
| 31 Jan 2024 | - | £40,081 | £2,332 | 0 |
| 31 Jan 2023 | £118,544 | £53,045 | £6,637 | 0 |
| 31 Jan 2022 | £108,603 | -£19,657 | £9,601 | 0 |
| 31 Jan 2021 | £60,512 | -£89,927 | £11,786 | 0 |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | -£369,413 | - | - |
| 30 Jun 2015 | - | -£293,416 | £1,011 | - |
| 30 Jun 2014 | - | -£228,100 | £10,656 | - |
| 30 Jun 2013 | - | -£155,653 | £4,726 | - |
| 30 Jun 2012 | - | - | - | - |
Connections
Owned by
Middleton Technology Limited → Decibel Group London Limited
Directors’ other companies
- BRUKX, Bas Johannes - Director at Thunderhead (One) Ltd
- BRUKX, Bas Johannes - Director at Decibel Insight Limited
- BRUKX, Bas Johannes - Director at Neural Technology Limited
- BRUKX, Bas Johannes - Director at Thunderhead Midco (One) Limited
- BRUKX, Bas Johannes - Director at Decibel Group London Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Constellation Holdco Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
Registered address
1,488 companies are registered at this address - likely a registration agent.