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Midwich Group PLC

Midwich Ltd is a UK multi-award-winning trade only audio visual (AV) and document solutions technology distributor. The company’s own description of itself, taken from its website.

Active 12 years old · 2,844th oldest of 4,506 · incorporated in the 2010s

Company number08793266
StatusActive
Incorporated27/11/2013
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800TUH2ZU68PZZN12
Charges outstanding4

Registered office

VINCES ROAD, DISS, NORFOLK, IP22 4YT

Online

Website www.midwich.com

News and announcements on their own site

Social accounts Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 4 entities:

  • Kern & Stelly Medientechnik GmbH
  • PRASE ENGINEERING S.P.A.
  • MIDWICH LIMITED
  • SOUND TECHNOLOGY LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 133 documents on its Companies House record. The most recent accounts were filed on 09/07/2026. Its last confirmation statement or annual return was filed on 28/11/2025.

Filings: officer changes28
Filings: share capital27
Filings: accounts12
Filings: confirmation statements10
Filings: resolutions6
Filings: address changes5

The most recent filings

Director resigned 12/08/2026
Director appointed 10/08/2026
Group accounts 09/07/2026
Director appointed 17/06/2026
Director resigned 19/05/2026
Share capital change 01/05/2026
Director appointed 11/03/2026
Secretary resigned 09/03/2026
Director resigned 09/03/2026
Secretary appointed 09/03/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 12 who have resigned.

Lauren Frances Hall Secretaryappointed 13/02/2026
Adam Thomas Councell Directorappointed 02/03/2026
Stephen Barry Fenby Directorappointed 27/11/2013
Peter Edward Malpass Directorappointed 01/06/2026
Kevin Quinn Directorappointed 01/08/2026
Alison Dawn Seekings Directorappointed 19/03/2024
Hilary Wright Directorappointed 09/03/2018

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Outstanding, created 03/01/2023
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Outstanding, created 15/12/2021
A registered charge
Hsbc UK Bank PLC
Outstanding, created 21/01/2020
A registered charge
Hsbc Bank PLC
Fully satisfied, created 20/12/2013
A registered charge
Hsbc Invoice Finance (UK) Limited
Outstanding, created 20/12/2013

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,844th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)