61 MYDDELTON SQUARE LIMITED
Company Number 03246995
Status
Active
Incorporated
September 6, 1996
Entity Type
Ltd
Registered Office
C/O Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre
Stanstead Abbotts
SG12 8HG
98000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jul 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
61 MYDDELTON SQUARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03246995, this organization has been active since September 1996. Primarily in the 98000 sector, the business maintains its official headquarters at C/O Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 9, 2026
Accounts
Jul 30, 2026
Accounts
Sep 17, 2025
Confirmation Statement
Sep 12, 2025
Officers
Sep 4, 2025
Confirmation Statement
Sep 6, 2024
Accounts
Jul 18, 2024
Confirmation Statement
Sep 7, 2023
Accounts
Aug 14, 2023
Confirmation Statement
Sep 6, 2022
Accounts
Aug 17, 2022
Officers
Jul 28, 2022
Accounts
Sep 13, 2021
Confirmation Statement
Sep 13, 2021
Officers
Jul 28, 2021
Officers
Jul 28, 2021
Address
Jul 27, 2021
Accounts
Dec 14, 2020
Address
Dec 11, 2020
Confirmation Statement
Oct 22, 2020
Accounts
Dec 19, 2019
Confirmation Statement
Sep 6, 2019
Persons With Significant Control
Sep 19, 2018
Confirmation Statement
Sep 12, 2018
Persons With Significant Control
Sep 12, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Shirin Phiroze Tata
• Significant influence or control
Klaus Peter Steiger
• Significant influence or control
Mr Scott Randall
• Significant influence or control
Mr Jeremy Fialko
• Significant influence or control
Mr Timothy James Hyman
• Significant influence or control
Diana Laurian Dethloff
• Significant influence or control
Mr Nicholas Thomas Briggs
• Significant influence or control
Luigi Buonanno
• Significant influence or control
Proffessor Moniojit Chatterji
• Significant influence or control
Board & Leadership
Board Retention
32%
over 30 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
Resigned
director
director
director
corporate nominee director
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