Company · London
Middleton Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Eric Hennelly Flanagan 2024-2026 View profile
- Niall Joseph Gavigan 2023-2024 View profile
- Jade Louise Hawkins 2020-2023 View profile
- Vanisha Devina Davis 2016-2020 View profile
- Amber Jade Allen 2014-2016 View profile
- Stacey Lorraine Hammel 2014-2014 View profile
- Laura Jones 2011-2014 View profile
- Donna Cattermole 2007-2011 View profile
- Deerbrand Secretaries Limited 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 22/11/2007
- Registered office
- London
- Previous names
- Pixar Services Limited (until 11/03/2026)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Michael Whelan
75-100% shares, 75-100% voting · notified 2024-07-09 - confirmed: also a director of this company - Gary Alan Stern ceased 2018-09-01
75-100% shares · notified 2016-04-06 - Niall Joseph Gavigan ceased 2024-07-09
75-100% shares, 75-100% voting · notified 2023-10-05 - Animo Associates Limited ceased 2023-10-05
75-100% shares, 75-100% voting · notified 2018-09-01
Group
- Middleton Services Limited
is controlled by Paul Michael Whelan
Evidence
active 75-100% shares, 75-100% voting · notified 2024-07-09 · source: Companies House PSC register
Ultimately controlled by Paul Michael Whelan.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £21,193
- Total assets
- £21,193
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £21,193 |
| 2025-12-31 | Not reported | £21,193 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Michael Whelan Director · appointed 2024
- Barry Jenkins Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Barry Jenkins Director · appointed 2024
Portfolio (1)
- Paul Michael Whelan Director · appointed 2024
Left in the last 12 months
- Eric Hennelly Flanagan Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06435113
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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