MIDWICH INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

13021874

Incorporation date

15/11/2020

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/2022)

04/03/2026

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

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04/03/2026

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

View PDF (1 pages)

04/03/2026

Appointment of Lauren Frances Hall as a secretary on 2026-02-20

View PDF (2 pages)

24/12/2025

Termination of appointment of Andrew Kenneth Garnham as a secretary on 2025-12-23

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (151 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (162 pages)

17/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

29/04/2024

Termination of appointment of Thomas David Sumner as a director on 2024-04-16

View PDF (1 pages)

29/04/2024

Termination of appointment of Constantinos Drimakis as a director on 2024-04-16

View PDF (1 pages)

29/04/2024

Termination of appointment of Alexandros Kemanes as a director on 2024-04-16

View PDF (1 pages)

27/04/2024

Resolutions

View PDF (1 pages)

27/04/2024

Memorandum and Articles of Association

View PDF (15 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

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07/11/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

04/01/2023

Registration of charge 130218740003, created on 2023-01-03

View PDF (56 pages)

25/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 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

14/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Sumner, Thomas David	Director	15/11/2020 - 16/04/2024	-
Fenby, Stephen Barry	Director	15/11/2020 - Present	34
Lamb, Stephen	Director	15/11/2020 - 27/02/2026	22
Councell, Adam Thomas	Director	02/03/2026 - Present	219
Drimakis, Constantinos	Director	10/08/2021 - 16/04/2024	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About MIDWICH INTERNATIONAL LIMITED

MIDWICH INTERNATIONAL LIMITED is an(a) Active company incorporated on 15/11/2020 with the registered office located at Midwich Limited, Vinces Road, Diss, Norfolk IP22 4YT. There are currently 3 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 INTERNATIONAL LIMITED?

MIDWICH INTERNATIONAL LIMITED is currently Active. It was registered on 15/11/2020 .

Where is MIDWICH INTERNATIONAL LIMITED located?

MIDWICH INTERNATIONAL LIMITED is registered at Midwich Limited, Vinces Road, Diss, Norfolk IP22 4YT.

What does MIDWICH INTERNATIONAL LIMITED do?

MIDWICH INTERNATIONAL LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for MIDWICH INTERNATIONAL LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Adam Thomas Councell as a director on 2026-03-02.