MIDWICH GROUP PLC

Key Data

Status

Active

Company No.

08793266

Incorporation date

27/11/2013

Size

Group

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2016)

11/03/2026

Appointment of Mr Adam Thomas Councell as a director on 2026-03-02

View PDF (2 pages)

09/03/2026

Termination of appointment of Stephen Lamb as a director on 2026-02-27

View PDF (1 pages)

09/03/2026

Termination of appointment of Stephen Lamb as a secretary on 2026-02-13

View PDF (1 pages)

09/03/2026

Appointment of Lauren Frances Hall as a secretary on 2026-02-13

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31/12/2025

Appointment of Stephen Lamb as a secretary on 2025-12-31

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31/12/2025

Termination of appointment of Andrew Kenneth Garnham as a secretary on 2025-12-31

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

27/11/2025

Director's details changed for Michael Ashley on 2025-01-31

View PDF (2 pages)

04/06/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

21/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (153 pages)

09/12/2024

Appointment of Andrew Kenneth Garnham as a secretary on 2024-12-05

View PDF (2 pages)

09/12/2024

Termination of appointment of Stephen Lamb as a secretary on 2024-12-05

View PDF (1 pages)

02/12/2024

Director's details changed for Mr Andrew Charles Herbert on 2023-07-28

View PDF (2 pages)

29/11/2024

Director's details changed for Michael Ashley on 2023-12-08

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

04/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (162 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (3 pages)

02/04/2024

Appointment of Mrs Alison Dawn Seekings as a director on 2024-03-19

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30/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

20/11/2023

Director's details changed for Michael Ashley on 2020-01-31

View PDF (2 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (3 pages)

11/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (157 pages)

28/03/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (3 pages)

04/01/2023

Registration of charge 087932660005, created on 2023-01-03

View PDF (56 pages)

04/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

11/11/2022

Satisfaction of charge 087932660002 in full

View PDF (1 pages)

13/03/2017

Registered office address changed from , Vincess Road Diss, Norfolk, IP22 4YT, United Kingdom to Vinces Road Diss Norfolk IP22 4YT on 2017-03-13

View PDF (1 pages)

29/06/2016

Registered office address changed from , Jade 320 Vinces Road, Diss, Norfolk, IP22 4YT to Vinces Road Diss Norfolk IP22 4YT on 2016-06-29

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lamb, Stephen	Director	10/09/2018 - 27/02/2026	22
Lewitt, Darren Paul	Director	20/12/2013 - 25/11/2015	3
Bailey, Anthony Michael George	Director	15/12/2015 - 29/06/2018	12
Fenby, Stephen Barry	Director	27/11/2013 - Present	34
Councell, Adam Thomas	Director	02/03/2026 - Present	219

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MIDWICH GROUP PLC

MIDWICH GROUP PLC is an(a) Active company incorporated on 27/11/2013 with the registered office located at Vinces Road, Diss, Norfolk IP22 4YT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIDWICH GROUP PLC?

MIDWICH GROUP PLC is currently Active. It was registered on 27/11/2013 .

Where is MIDWICH GROUP PLC located?

MIDWICH GROUP PLC is registered at Vinces Road, Diss, Norfolk IP22 4YT.

What does MIDWICH GROUP PLC do?

MIDWICH GROUP PLC operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for MIDWICH GROUP PLC?

The latest filing was on 11/03/2026: Appointment of Mr Adam Thomas Councell as a director on 2026-03-02.