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MIDDLESEX GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00723314
Incorporation Date
1962-05-07
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
www.middlesexaerospace.com/
Source: Companies House

MIDDLESEX GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00723314, and its current status with Companies House is active. The company was incorporated on 7 May 1962 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for MIDDLESEX GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MIDDLESEX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LAURENCE EMERSON FOULDS, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
LAURENCE EMERSON FOULDS 100% Companies House

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Officers

5

Two of the 5 officer records shown for MIDDLESEX GROUP LIMITED are current appointments, filed with Companies House. Laurence Foulds (appointed 1993-08-06) and Paul Martin (appointed 2024-08-01) both serve as Director. The remaining 3 records shown (Paul Foulds, Nicola Butcher and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MIDDLESEX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LF
Laurence Foulds ACTIVE

Appointed
1993-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Martin ACTIVE

Appointed
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Foulds RESIGNED

Appointed
1991-09-29
Resigned
2024-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicola Butcher RESIGNED

Appointed
2011-03-07
Resigned
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Helen Martin RESIGNED

Appointed
2011-03-07
Resigned
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MIDDLESEX GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MIDDLESEX GROUP LIMITED
United Kingdom
WEYSIDE ENGINEERING (1926) LIMITED+ subsidiaries
United KingdomGB 00216535

LEIT 1 LIMITED
United KingdomGB 00249264

MIDDLESEX AUTOMATION LIMITED
United KingdomGB 00820925

MIDDLESEX TOOL GAUGE CO.LIMITED
United KingdomGB 00573562

MIDDLESEX MACHINE TOOL (SALES) LIMITED
United KingdomGB 00532831

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MIDDLESEX GROUP LIMITED?

One shareholder is currently on record for MIDDLESEX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAURENCE EMERSON FOULDS, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MIDDLESEX GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MIDDLESEX GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MIDDLESEX GROUP LIMITED have on record?

1 shareholder is shown on record for MIDDLESEX GROUP LIMITED.

What is MIDDLESEX GROUP LIMITED's company registration number?

MIDDLESEX GROUP LIMITED's registration number is 00723314, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MIDDLESEX GROUP LIMITED still an active company?

MIDDLESEX GROUP LIMITED's status on Companies House is listed as active.

When was MIDDLESEX GROUP LIMITED incorporated?

MIDDLESEX GROUP LIMITED was incorporated on 7 May 1962, according to Companies House.

What is MIDDLESEX GROUP LIMITED's registered address?

The registered address on file for MIDDLESEX GROUP LIMITED is Basingstoke, United Kingdom.

What legal structure is MIDDLESEX GROUP LIMITED registered as?

MIDDLESEX GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MIDDLESEX GROUP LIMITED?

Two of the 5 officer records shown for MIDDLESEX GROUP LIMITED are current appointments, filed with Companies House. Laurence Foulds (appointed 1993-08-06) and Paul Martin (appointed 2024-08-01) both serve as Director. The remaining 3 records shown (Paul Foulds, Nicola Butcher and 1 other) are former appointments that have since been resigned. Management authority at MIDDLESEX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MIDDLESEX GROUP LIMITED have a parent company or subsidiaries?

MIDDLESEX GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MIDDLESEX GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIDDLESEX GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MIDDLESEX GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MIDDLESEX GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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