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Governance Register
Private limited company · No. 00161290 · Sutton ColdfieldiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Middleton & Wood (1919) Limited's network

0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Middleton & Wood (1919) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listediDirectors and secretaries as filed at Companies House.

No board members on the public record.

Recent news and events

From the public record

  • 19 March 2026Confirmation statement made up to this dateCompanies House company file
  • 9 January 2026Jane Dunlop left as secretaryCompanies House officer data
  • 26 December 2025Accounts made up to this dateCompanies House company file
  • 11 July 2025Jane Dunlop appointed secretaryCompanies House officer data
  • 31 December 2024Westley Anthony Maffei left as secretaryCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Jane DunlopCompany secretary11 July 20259 January 2026
Westley Anthony MaffeiCompany secretary31 July 202331 December 2024
Timothy Francis GeorgeCompany secretary8 November 201831 July 2023

Network

Network

iThe large node is Middleton & Wood (1919) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 26 December 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
26 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
19 March 2026
Next confirmation statement due
2 April 2027 Not yet due
Charges (secured loans)
2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
00161290
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
4 December 1919
Registered office
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nature of business (SIC)
  • 99999 Dormant Company
Group companies
331 in this ownership group See the group structure →
Latest accounts
26 December 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
26 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
19 March 2026
Next confirmation statement due
2 April 2027 Not yet due
Charges (secured loans)
2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

324iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 324 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 323 other companies. 324 of the 324 are active.Show all 323 →

Same sector and place

310iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

310 other active companies have the same main business code (99999 Dormant Company) and a registered office in the B73 postcode district.

Showing 6 of 310Show all 310 →

Recent news and events

From the public record

  • 19 March 2026Confirmation statement made up to this dateCompanies House company file
  • 9 January 2026Jane Dunlop left as secretaryCompanies House officer data
  • 26 December 2025Accounts made up to this dateCompanies House company file
  • 11 July 2025Jane Dunlop appointed secretaryCompanies House officer data
  • 31 December 2024Westley Anthony Maffei left as secretaryCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

331 companies
331companies in the group
-levels deep
-dissolved or closed
-overseas
Yellow (SPC) Midco Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Dignity Funerals LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.