Menna Overview
Here’s a quick overview of MYDDLETON INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1925.
MYDDLETON INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00207434
- Age101 years Incorporated 22 July 1925
- Officers6
Address
Globe House, 1 Water Street, London, WC2R 3LA
MYDDLETON INVESTMENT COMPANY LIMITED is an active company incorporated on 22 July 1925 and based in London. The company was registered 101 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Jun 2019
Change Person Secretary Company With Change Date
7 Years Ago on 14 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEHTA, Shital | secretary | 23 Oct 2020 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 17 Dec 2014 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 27 Sept 2021 |
| FERLAND, Caroline | director | May 1968 | 29 May 2024 |
| MCCRORY, Paul | director | Oct 1972 | 14 Feb 2020 |
| WADEY, Neil Arthur | director | May 1964 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weston Investment Company Limited | 06 Apr 2016 |
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BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BOOTH, David Patrick Ian, MCCRORY, Paul, WADEY, Neil Arthur, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DALE, Steven Glyn, DALY, John Patrick, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell are mutual persons.
BOOTH, David Patrick Ian, CASEY, Robert James, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, DALY, John Patrick, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, MCCRORY, Paul, WADEY, Neil Arthur, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, CLARKE, Peter Lampard, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, WADEY, Neil Arthur are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, MCCRORY, Paul, WADEY, Neil Arthur, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, CASEY, Robert James are mutual persons.
BOOTH, David Patrick Ian, CASEY, Robert James, DALE, Steven Glyn, JOHNSTON, Anthony Cameron are mutual persons.
BOOTH, David Patrick Ian, FERLAND, Caroline, MCCRORY, Paul, ANDERSON, Murray Gilliland Charles, CASEY, Robert James are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DALY, John Patrick, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, CLARKE, Peter Lampard, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, BRAMLEY, Barry David, BROOKES, Nicholas George, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, JOHNSTON, Anthony Cameron, PILBEAM, Richard Henry are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALE, Steven Glyn, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell are mutual persons.
COHN, Anthony Michael Hardy, HARDMAN, Kenneth John are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, FERLAND, Caroline, WADEY, Neil Arthur are mutual persons.
COHN, Anthony Michael Hardy, HARDMAN, Kenneth John are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, DALE, Steven Glyn, GREEN, Charles Richard, JEWELL, John Nolan are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALE, Steven Glyn, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, CLARKE, Peter Lampard, BRAMLEY, Barry David, BROOKES, Nicholas George, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, PILBEAM, Richard Henry are mutual persons.
MCCRORY, Paul, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DALY, John Patrick, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PRIDEAUX, Michael Charles Terrell are mutual persons.
MCCRORY, Paul, WADEY, Neil Arthur, CLARKE, Peter Lampard, CASEY, Robert James, DALE, Steven Glyn, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
WADEY, Neil Arthur, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, PRIDEAUX, Michael Charles Terrell are mutual persons.
WADEY, Neil Arthur, DALY, John Patrick are mutual persons.
WADEY, Neil Arthur, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALE, Steven Glyn, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell are mutual persons.
WADEY, Neil Arthur, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, HARDMAN, Kenneth John are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CASEY, Robert James, DALE, Steven Glyn, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, PRIDEAUX, Michael Charles Terrell are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JONES, Anthony, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
ANDERSON, Murray Gilliland Charles, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, PILBEAM, Richard Henry, PRIDEAUX, Michael Charles Terrell are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio are mutual persons.
CLARKE, Peter Lampard, JOHNSTON, Anthony Cameron, POTTER, David Cameron are mutual persons.
CLARKE, Peter Lampard, BRAMLEY, Barry David, JOHNSTON, Anthony Cameron, JONES, Anthony, MONTEIRO DE CASTRO, Antonio are mutual persons.
CLARKE, Peter Lampard are mutual persons.
CLARKE, Peter Lampard, DALE, Steven Glyn, MONTEIRO DE CASTRO, Antonio are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry are mutual persons.
BRAMLEY, Barry David are mutual persons.
BRAMLEY, Barry David are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
CASEY, Robert James, DALE, Steven Glyn are mutual persons.
CASEY, Robert James, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony are mutual persons.
CHALFEN, Stuart Philip are mutual persons.
DALE, Steven Glyn, POTTER, David Cameron are mutual persons.
DALE, Steven Glyn, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
DALE, Steven Glyn, JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
PRIDEAUX, Michael Charles Terrell are mutual persons.
PRIDEAUX, Michael Charles Terrell are mutual persons.
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BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, JOHNSTON, Anthony Cameron, JONES, Anthony, PILBEAM, Richard Henry are mutual persons.
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FERLAND, Caroline, WADEY, Neil Arthur, CLARKE, Peter Lampard, CASEY, Robert James, DALE, Steven Glyn, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
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HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
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PRIDEAUX, Michael Charles Terrell are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MYDDLETON INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1925.