PERRIN MYDDELTON LIMITED

Company 10359524 • In Administration In administration • Private limited company
Company age
10 years

Company overview

Incorporation date
5 September 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 12 August 2026

    Appointment of Administrators

    Sean Bucknall, Quantuma LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PERRIN MYDDELTON LIMITED is a private limited company incorporated on 5 September 2016, with its registered office in Brighton. Companies House lists its business as solicitors. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 18 September 2026, is overdue.

On 12 August 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Sean Bucknall of Quantuma LLP.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 3 October 2025. It has 1 outstanding charge, held by Hsbc UK Bank PLC. It has 3 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Industry classification (SIC codes)

69102

Officers & directors (4)

BRAUN, Simon

Director

Appointed: 16 March 2017

Active

PERRIN, Frederick

Director

Appointed: 5 September 2016

Active

SHAH, Sanjeev Hasmukhrai

Director

Appointed: 25 May 2017 • Resigned: 13 July 2022

SMITH, Angus

Director

Appointed: 5 September 2016 • Resigned: 16 October 2026

Recent filing history (40)

21 October 2026

Termination of appointment of Angus Smith as a director on 16 October 2026

Officers • Form TM01

5 October 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

30 August 2026

Statement of administrator's proposal

Insolvency • Form AM03

20 August 2026

Registered office address changed from 10 Waterside Station Road Harpenden AL5 4US England to C/O Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 20 August 2026

Address • Form AD01

20 August 2026

Appointment of an administrator

Insolvency • Form AM01

6 October 2025

Confirmation statement made on 4 September 2025 with no updates

Confirmation statement • Form CS01

3 October 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

19 February 2025

Satisfaction of charge 103595240001 in full

Mortgage • Form MR04

24 October 2024

Registration of charge 103595240002, created on 24 October 2024

Mortgage • Form MR01

8 October 2024

Confirmation statement made on 4 September 2024 with no updates

Confirmation statement • Form CS01

8 July 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

16 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

20 September 2023

Confirmation statement made on 4 September 2023 with updates

Confirmation statement • Form CS01

22 March 2023

Change of details for Mr Frederick Perrin as a person with significant control on 1 October 2021

Persons with significant control • Form PSC04

21 March 2023

Change of details for Mr Frederick Perrin as a person with significant control on 1 October 2021

Persons with significant control • Form PSC04

Persons with significant control (2)

Mr Simon Braun

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 October 2019

Mr Frederick Perrin

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 5 September 2016

Charges & mortgages (2)

A registered charge

Hsbc UK Bank PLC

Created: 24 October 2024 • Delivered: 24 October 2024

Outstanding

A registered charge

Barclays Bank PLC

Created: 20 March 2018 • Delivered: 28 March 2018

Fully satisfied

Insolvency history

In administration

Administration started: 10 August 2026

Practitioners:

Sean Bucknall - 3rd Floor 37 Frederick Place

Nicholas Simmonds - 1st Floor 21 Station Road

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 18 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No