Who owns MIDDLE CIRCLE LTD?

In the current sources, MIDDLE CIRCLE LTD is connected to Mr David Stewart Brown, Mrs Danielle Deborah Leathem, Mr Mark Willliam Leathem, Mr David Simon Leatham, Mr David Stewart Brown and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MIDDLE CIRCLE LTD's risk level?

WhiteIntel flags MIDDLE CIRCLE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIDDLE CIRCLE LTD appear across sources?

MIDDLE CIRCLE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MIDDLE CIRCLE LTD

Name: MIDDLE CIRCLE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIDDLE CIRCLE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-01-12
Legal form: ltd
Activity: 99999
Registered office: 1-2 Charterhouse Mews, London, EC1M 6BB, England

MIDDLE CIRCLE LTD is a ltd registered in GB, incorporated 2016-01-12 (active).

Ownership & control

Owners / controllers

MIDDLE CIRCLE LTD
- Mr David Stewart Brown· beneficial owner100%· via OpenOwnership
- Mrs Danielle Deborah Leathem· beneficial owner· via OpenOwnership
- Mr Mark Willliam Leathem· beneficial owner100%· via OpenOwnership
- Mr David Simon Leatham· beneficial owner· via OpenOwnership
- Mr David Stewart Brown· beneficial owner87.5%· via ch_psc
- Mr Mark Willliam Leathem· beneficial owner62.5%· via ch_psc
- Mr David Simon Leatham· beneficial owner37.5%· via ch_psc
- Mrs Danielle Deborah Leathem· beneficial owner· via ch_psc

Holdings / subsidiaries

MIDDLE CIRCLE LTD
- INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED· beneficial owner· via OpenOwnership
- INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr David Stewart Brownbeneficial owner 100%→MIDDLE CIRCLE LTD
1Mrs Danielle Deborah Leathembeneficial owner→MIDDLE CIRCLE LTD
1Mr Mark Willliam Leathembeneficial owner 100%→MIDDLE CIRCLE LTD
1Mr David Simon Leathambeneficial owner→MIDDLE CIRCLE LTD
1Mr David Stewart Brownbeneficial owner 87.5%→MIDDLE CIRCLE LTD
1Mr Mark Willliam Leathembeneficial owner 62.5%→MIDDLE CIRCLE LTD
1Mr David Simon Leathambeneficial owner 37.5%→MIDDLE CIRCLE LTD
1Mrs Danielle Deborah Leathembeneficial owner→MIDDLE CIRCLE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

22 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
12 Jan 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 09946286
Status: active
Type: ltd
Incorporated: 2016-01-12
Registered office: 1-2 Charterhouse Mews, London, EC1M 6BB, England
SIC: 99999

Officers · 1 active

CHIVERS, Jeremy Charles Alistair
director · British · appt 2018-12-11
CENTRUM SECRETARIES LIMITED(resigned)
corporate secretary · appt 2016-01-12
GIBRO SECRETARIES LIMITED(resigned)
corporate secretary · appt 2017-07-10
SECRETARIES LIMITED(resigned)
corporate secretary · appt 2017-07-10
BROWN, David Stewart(resigned)
director · British · appt 2016-01-12
LEATHEM, Mark Willliam(resigned)
director · British · appt 2017-07-10

Beneficial owners · PSC · 2 current

●
Mr David Simon Leatham
individual PSC · England · since 2020-05-20
25–50% shares
●
Mrs Danielle Deborah Leathem
individual PSC · England · since 2020-05-20
significant influence or control as trust
●
Mr Mark Willliam Leathem
individual PSC · Scotland · ceased 2020-05-20
50–75% shares
●
Mr David Stewart Brown
individual PSC · United Kingdom · ceased 2017-07-10
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-22