Last Companies House update: 22 September 2026
MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD
Active
•16314422
Address
C/O Aga Rangemaster, Meadow Lane, Long eaton NG10 2GD
Activity
Activities of other holding companies n.e.c.
Incorporation
13 March 2025
Legal information
MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD
Company number
16314422
Company type
Private limited company
Legal situation
Active
Activity
MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD
3 currently employed and 3 former officers
Current
Role: Secretary
Start date: 2 February 2026
Current
Role: Director
Start date: 2 February 2026
Age: 42 years old • Born on 07/1984
Current
Role: Director
Start date: 2 February 2026
Age: 58 years old • Born on 12/1967
FORMER OFFICERS
Former
Role: Director
Start date: 13 March 2025
End date: 2 February 2026
Age: 56 years old • Born on 07/1970
Former
Role: Director
Start date: 13 March 2025
End date: 2 February 2026
Age: 51 years old • Born on 08/1975
Former
Role: Director
Start date: 13 March 2025
End date: 2 February 2026
Age: 59 years old • Born on 05/1967
Persons with significant control
MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Aga Rangemaster Meadow Lane, Long Eaton NG10 2GD
Filing history
MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD
13 documents
Registration of charge 163144220001, created on 3 August 2026
Registration of charge 163144220001, created on 3 August 2026
5 August 2026
Registration of charge 163144220002, created on 3 August 2026
Registration of charge 163144220002, created on 3 August 2026
5 August 2026
Termination of appointment of Bryan Eric Mittelman as a director on 2 February 2026
Termination of appointment of Bryan Eric Mittelman as a director on 2 February 2026
10 April 2026
Appointment of Mr Randall Richard Jackson as a secretary on 2 February 2026
Appointment of Mr Randall Richard Jackson as a secretary on 2 February 2026
8 April 2026
Termination of appointment of Agustin Zufia Sustacha as a director on 2 February 2026
Termination of appointment of Agustin Zufia Sustacha as a director on 2 February 2026
8 April 2026
Termination of appointment of Michael Dennis Thompson as a director on 2 February 2026
Termination of appointment of Michael Dennis Thompson as a director on 2 February 2026
8 April 2026
Appointment of Mr Brody Stanton Connolly as a director on 2 February 2026
Appointment of Mr Brody Stanton Connolly as a director on 2 February 2026
8 April 2026
Appointment of Mr Randall Richard Jackson as a director on 2 February 2026
Appointment of Mr Randall Richard Jackson as a director on 2 February 2026
8 April 2026
Confirmation statement made on 9 March 2026 with updates
Confirmation statement made on 9 March 2026 with updates
9 March 2026
Director's details changed for Agustin Zufia on 19 June 2025
Director's details changed for Agustin Zufia on 19 June 2025
20 June 2025
Annual accounts
MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD
No data currently available...
Contact information
MIDDLEBY UK RESIDENTIAL HOLDING 2 LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
C/O Aga Rangemaster, Meadow Lane, Long eaton NG10 2GD