MIDDLESECURE LIMITED

Company summary

Confirmation statement overdue

Company number: 02147800
Status: ACTIVE
Incorporated / age: 16 July 198739 years
Registered office: 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Accounts due: 31 May 2027
Confirmation statement due: 14 August 2026
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRISON, John Allan RESIGNED	Secretary	18 Oct 1993	27 May 2026			2 Morrison Mews, Heath Road, Widnes, Cheshire, WA8 7NY
WARBURTON, Edward Adrian RESIGNED	Secretary		18 Oct 1993			21 Winchester Close, Woolton, Liverpool, L25 7YA
KENNEDY, David Allen RESIGNED	Director	03 Dec 2018	24 Oct 2025	England	August 1947	48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
KENNEDY, David Alan RESIGNED	Director		22 Aug 1999		August 1947	36 Winifred Street, Warrington, WA2 7ER
KENNEDY, Hilda RESIGNED	Director	21 Aug 1999	30 Sep 2018	England	August 1946	48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
MORRISON, John Allan RESIGNED	Director		27 May 2026	England	June 1946	2 Morrison Mews, Heath Road, Widnes, Cheshire, WA8 7NY
WARBURTON, Edward Adrian RESIGNED	Director		27 May 1993		March 1948	21 Winchester Close, Woolton, Liverpool, L25 7YA

MORRISON, John Allan RESIGNED
Role: Secretary
Appointed on: 18 Oct 1993
Resigned on: 27 May 2026
Address: 2 Morrison Mews, Heath Road, Widnes, Cheshire, WA8 7NY

WARBURTON, Edward Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1993
Address: 21 Winchester Close, Woolton, Liverpool, L25 7YA

KENNEDY, David Allen RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 24 Oct 2025
Country of Residence: England
Date of birth: August 1947
Address: 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

KENNEDY, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1999
Date of birth: August 1947
Address: 36 Winifred Street, Warrington, WA2 7ER

KENNEDY, Hilda RESIGNED
Role: Director
Appointed on: 21 Aug 1999
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: August 1946
Address: 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

MORRISON, John Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2026
Country of Residence: England
Date of birth: June 1946
Address: 2 Morrison Mews, Heath Road, Widnes, Cheshire, WA8 7NY

WARBURTON, Edward Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: March 1948
Address: 21 Winchester Close, Woolton, Liverpool, L25 7YA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1988	Satisfied
20 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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