MIDDLETON ENTERPRISES LTD

Company summary

Company number: 02675276
Status: ACTIVE
Incorporated / age: 6 January 199234 years
Registered office: Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
Accounts due: 31 December 2026
Confirmation statement due: 20 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:14 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
Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
Nature of business
Other service activities n.e.c.
Previous company names
THE FRANCHISE DEPARTMENT LIMITED
PROFESSIONAL PROPERTIES LIMITED
FAST FIX FRANCHISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Rachel Louise ACTIVE	Secretary	28 Apr 2022				Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
JOHNSTON, Rachel Louise ACTIVE	Director	09 Nov 2023		United Kingdom	April 1986	Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
MIDDLETON, Catherine ACTIVE	Director	09 Jun 2014		United Kingdom	October 1959	Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
MIDDLETON, James Elliot Heathcote ACTIVE	Director	24 Aug 2025		England	August 1996	Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
MIDDLETON, Jeremy Peter ACTIVE	Director			England	November 1960	Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
ROGERS, Brett Douglas ACTIVE	Director	17 Aug 2020		United Kingdom	September 1987	Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
WOOLSTON, Paul Ronald ACTIVE	Director	09 Jun 2014		England	July 1955	Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
ELLIOT, Michael David RESIGNED	Secretary	09 Jun 2014	28 Apr 2022			Middleton Enterprises, Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom
MIDDLETON, Catherine RESIGNED	Secretary	10 May 1999	09 Jun 2014			45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH
MIDDLETON, Jeremy Peter RESIGNED	Secretary		10 May 1999			Harlea Lodge, 45 The Grove Gosforth, Newcastle Upon Tyne, NE3 1NH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Jan 1992	22 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
ALPROVICH, David William RESIGNED	Director	09 Jun 2014	06 Feb 2026	England	March 1987	Haylofts, 5 St Thomas' Street, Newcastle Upon Tyne, NE1 4LE, United Kingdom
ELLIOT, Michael David RESIGNED	Director	09 Jun 2014	26 May 2023	England	October 1982	Middleton Enterprises, Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom
HARPIN, Richard David RESIGNED	Director		01 Nov 1997		September 1964	6 Ilford Road, High West Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NX
MOORE, Nicholas Stephen RESIGNED	Director	01 Oct 2021	31 Mar 2024	United Kingdom	August 1962	Middleton Enterprises, Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Jan 1992	22 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Jan 1992	22 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

JOHNSTON, Rachel Louise ACTIVE
Role: Secretary
Appointed on: 28 Apr 2022
Address: Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

JOHNSTON, Rachel Louise ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1986
Address: Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

MIDDLETON, Catherine ACTIVE
Role: Director
Appointed on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

MIDDLETON, James Elliot Heathcote ACTIVE
Role: Director
Appointed on: 24 Aug 2025
Country of Residence: England
Date of birth: August 1996
Address: Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

MIDDLETON, Jeremy Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1960
Address: Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

ROGERS, Brett Douglas ACTIVE
Role: Director
Appointed on: 17 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

WOOLSTON, Paul Ronald ACTIVE
Role: Director
Appointed on: 09 Jun 2014
Country of Residence: England
Date of birth: July 1955
Address: Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

ELLIOT, Michael David RESIGNED
Role: Secretary
Appointed on: 09 Jun 2014
Resigned on: 28 Apr 2022
Address: Middleton Enterprises, Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom

MIDDLETON, Catherine RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 09 Jun 2014
Address: 45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH

MIDDLETON, Jeremy Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1999
Address: Harlea Lodge, 45 The Grove Gosforth, Newcastle Upon Tyne, NE3 1NH

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1992
Resigned on: 22 Jan 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALPROVICH, David William RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: March 1987
Address: Haylofts, 5 St Thomas' Street, Newcastle Upon Tyne, NE1 4LE, United Kingdom

ELLIOT, Michael David RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: October 1982
Address: Middleton Enterprises, Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom

HARPIN, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1997
Date of birth: September 1964
Address: 6 Ilford Road, High West Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NX

MOORE, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Middleton Enterprises, Quayside Lofts, 62 The Close, Newcastle Upon Tyne, NE1 3RJ, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1992
Resigned on: 22 Jan 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1992
Resigned on: 22 Jan 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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