MIDDLE HOUSE CONSULTANTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Finch, Peter John
Born in April 1965
Individual (2 offsprings)
Officer
2023-07-05 ~ now
OF - Director → CIF 0
Mr Peter John Finch
Born in April 1965
Individual (2 offsprings)
Person with significant control
2020-01-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Miss Annabel Finch
Born in February 1994
Individual (1 offspring)
Person with significant control
2020-01-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Finch, Thomas Peter
Born in July 1995
Individual (3 offsprings)
Officer
2025-05-19 ~ now
OF - Director → CIF 0
4
AYTON HOLDINGS LIMITED

20a Daphne Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
226,665 GBP2024-12-31
Person with significant control
2020-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Finch, Peter John
Accountant born in April 1965
Individual (2 offsprings)
Officer
2018-07-16 ~ 2019-07-17
OF - Director → CIF 0
Finch, Peter John
Chartered Accountant born in April 1965
Individual (2 offsprings)
2020-02-19 ~ 2022-06-10
OF - Director → CIF 0
Mr Peter John Finch
Born in April 1965
Individual (2 offsprings)
Person with significant control
2018-07-16 ~ 2019-08-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Finch, Thomas Peter
Company Director born in July 1995
Individual (3 offsprings)
Officer
2019-07-12 ~ 2023-07-05
OF - Director → CIF 0
Mr Thomas Peter Finch
Born in July 1995
Individual (3 offsprings)
Person with significant control
2019-08-20 ~ 2020-01-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82110 - Combined Office Administrative Service Activities

Brief company account

Property, Plant & Equipment

4,105 GBP2024-12-31

823 GBP2023-12-31

Debtors

79,683 GBP2024-12-31

181,944 GBP2023-12-31

Cash at bank and in hand

184,290 GBP2024-12-31

108,940 GBP2023-12-31

Current Assets

263,973 GBP2024-12-31

290,884 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-65,091 GBP2024-12-31

Net Current Assets/Liabilities

201,902 GBP2024-12-31

230,437 GBP2023-12-31

Net Assets/Liabilities

206,007 GBP2024-12-31

231,260 GBP2023-12-31

Equity

Called up share capital

310 GBP2024-12-31

310 GBP2023-12-31

Retained earnings (accumulated losses)

205,697 GBP2024-12-31

230,950 GBP2023-12-31

Equity

206,007 GBP2024-12-31

231,260 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

10,170 GBP2024-12-31

5,209 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

10,170 GBP2024-12-31

5,209 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

6,065 GBP2024-12-31

4,386 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

6,065 GBP2024-12-31

4,386 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Tools/Equipment for furniture and fittings

1,679 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,679 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

4,105 GBP2024-12-31

823 GBP2023-12-31

Trade Debtors/Trade Receivables

79,512 GBP2024-12-31

167,912 GBP2023-12-31

Other Debtors

171 GBP2024-12-31

14,032 GBP2023-12-31

Debtors

Current

79,683 GBP2024-12-31

181,944 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

300 shares2024-12-31

300 shares2023-12-31

Number of Shares Issued (Fully Paid)

310 shares2024-12-31

310 shares2023-12-31

Nominal value of allotted share capital

310 GBP2024-01-01 ~ 2024-12-31

310 GBP2023-01-01 ~ 2023-12-31

MIDDLE HOUSE CONSULTANTS LIMITED
Info
Registered number 11465103
20a Daphne Street, London SW18 2BL
PRIVATE LIMITED COMPANY incorporated on 2018-07-16 (7 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.