Last Companies House update: 22 September 2026
MIDDLEBY UK RESIDENTIAL HOLDING LTD
Active
•09679266
Address
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD
Activity
Activities of head offices
Incorporation
9 July 2015
Legal information
MIDDLEBY UK RESIDENTIAL HOLDING LTD
Company number
09679266
Company type
Private limited company
Legal situation
Active
Activity
MIDDLEBY UK RESIDENTIAL HOLDING LTD
SIC Code
70100 •Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
MIDDLEBY UK RESIDENTIAL HOLDING LTD
3 currently employed and 5 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: 1 October 2023
End date: 2 February 2026
Age: 56 years old • Born on 07/1970
Former
Role: Director
Start date: 1 October 2023
End date: 2 February 2026
Age: 51 years old • Born on 08/1975
Former
Role: Director
Start date: 9 July 2015
End date: 2 February 2026
Age: 59 years old • Born on 05/1967
Former
Role: Director
Start date: 9 July 2015
End date: 14 October 2023
Age: 56 years old • Born on 10/1969
Former
Role: Director
Start date: 9 July 2015
End date: 17 October 2023
Age: 62 years old • Born on 06/1964
Persons with significant control
MIDDLEBY UK RESIDENTIAL HOLDING LTD
1 current and 1 former
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 3,Rue Gabriel Lippmann L-5365, Munsbach
FORMER PERSONS WITH SIGNIFICANT CONTROL
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1400 Toastmaster Drive, Elgin
Filing history
MIDDLEBY UK RESIDENTIAL HOLDING LTD
36 documents
Memorandum and Articles of Association
Memorandum and Articles of Association
21 August 2026
Resolutions
Resolutions
21 August 2026
Registration of charge 096792660002, created on 3 August 2026
Registration of charge 096792660002, created on 3 August 2026
11 August 2026
Registration of charge 096792660001, created on 3 August 2026
Registration of charge 096792660001, created on 3 August 2026
5 August 2026
Confirmation statement made on 18 June 2026 with no updates
Confirmation statement made on 18 June 2026 with no updates
19 June 2026
Cessation of The Middleby Corporation as a person with significant control on 2 February 2026
Cessation of The Middleby Corporation as a person with significant control on 2 February 2026
18 June 2026
Notification of Middleby Lux Holdings S.C.S. as a person with significant control on 2 February 2026
Notification of Middleby Lux Holdings S.C.S. as a person with significant control on 2 February 2026
18 June 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
Annual accounts
MIDDLEBY UK RESIDENTIAL HOLDING LTD
9 documents
Financial statements 2024
29 August 2025
Financial statements 2023
11 October 2024
Financial statements 2022
9 October 2023
Financial statements 2021
1 October 2022
Financial statements 2020
29 September 2021
Financial statements 2019
3 November 2020
Financial statements 2018
11 October 2019
Financial statements 2017
4 October 2018
Financial statements 2016
12 April 2017
Contact information
MIDDLEBY UK RESIDENTIAL HOLDING 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, Nottingham NG10 2GD