MIDGARD LTD
MIDGARD LTD is a Private limited company (Ltd.) registered in United Kingdom under 05718686, and its current status with Companies House is active. The company was incorporated on 22 February 2006 and lists its registered address as Borehamwood, United Kingdom. 4 shareholders are on record for MIDGARD LTD, 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 13 October 2026.
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Shareholders
4
Four shareholders are currently on record for MIDGARD LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JRL GROUP LIMITED, holding 87.3% — a majority holding — followed by CHRIS CHILD at 7.9%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JRL GROUP LIMITED | 87.3% | Companies House | |
| CHRIS CHILD | 7.9% | Companies House | |
| JAMES BASSETT | 2.4% | Companies House | |
| BEN SCARBOROUGH | 2.4% | Companies House |
Officers
5
One of the 5 officer records shown for MIDGARD LTD is a current appointment, filed with Companies House. Ronan Gleeson (appointed 2009-05-14) serves as Company Secretary. The remaining 4 records shown (Rm Nominees Limited, Peter Moran and 2 others) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MIDGARD LTD 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.
Group Structure
MIDGARD LTD sits 2 levels below its ultimate parent, JRL GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above MIDGARD LTD is JRL GROUP LIMITED, holding 87.3% as filed in MIDGARD LTD's own shareholder record with Companies House. JRL GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
JRL GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MIDGARD LTD?
Four shareholders are currently on record for MIDGARD LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JRL GROUP LIMITED, holding 87.3% — a majority holding — followed by CHRIS CHILD at 7.9%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MIDGARD LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MIDGARD LTD 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 MIDGARD LTD have on record?
4 shareholders are shown on record for MIDGARD LTD.
What is MIDGARD LTD's company registration number?
MIDGARD LTD's registration number is 05718686, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MIDGARD LTD still an active company?
MIDGARD LTD's status on Companies House is listed as active.
When was MIDGARD LTD incorporated?
MIDGARD LTD was incorporated on 22 February 2006, according to Companies House.
What is MIDGARD LTD's registered address?
The registered address on file for MIDGARD LTD is Borehamwood, United Kingdom.
What legal structure is MIDGARD LTD registered as?
MIDGARD LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MIDGARD LTD?
One of the 5 officer records shown for MIDGARD LTD is a current appointment, filed with Companies House. Ronan Gleeson (appointed 2009-05-14) serves as Company Secretary. The remaining 4 records shown (Rm Nominees Limited, Peter Moran and 2 others) are former appointments that have since been resigned. Management authority at MIDGARD LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MIDGARD LTD have a parent company or subsidiaries?
MIDGARD LTD sits 2 levels below its ultimate parent, JRL GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MIDGARD LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIDGARD LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MIDGARD LTD'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 MIDGARD LTD'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 13 October 2026.