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MIDDLE-EARTH ENTERPRISES LIMITED
Company number 06234577 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MIDDLE-EARTH ENTERPRISES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MIDDLE-EARTH ENTERPRISES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06234577
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 May 2007
- Registered office
- Aylesbury, Buckinghamshire
- Country of origin
- United Kingdom
- Business
- Manufacture of consumer electronics
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MIDDLE-EARTH ENTERPRISES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 July 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- MIDDLE-EARTH ENTERPRISES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MIDDLE-EARTH ENTERPRISES LIMITED
MIDDLE-EARTH ENTERPRISES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MIDDLE-EARTH ENTERPRISES LIMITED · statement of 1 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EMBRACER GROUP LAGER 14 AB | — | 75,556 | A ORDINARY |
People with significant control · 1 current
Who controls MIDDLE-EARTH ENTERPRISES LIMITED
MIDDLE-EARTH ENTERPRISES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Embracer Group Lager 14 Ab | Shares: 75% or more Shares: 75% or more, as a trustee Shares: 75% or more, as a member of a firm Voting rights: 75% or more Voting rights: 75% or more, as a trustee Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors | 1 July 2022 | Company · Swedish Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Embracer Group Business Development Holding Ab | Shares: 75% or more Shares: 75% or more, as a trustee Shares: 75% or more, as a member of a firm Voting rights: 75% or more Voting rights: 75% or more, as a trustee Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors | 1 February 2022 | 1 July 2022 |
| Mr Matthew Arthur Lamprell | Shares: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 February 2022 |
Holdings · 1 layer
What MIDDLE-EARTH ENTERPRISES LIMITED holds
UK companies whose latest confirmation statement lists MIDDLE-EARTH ENTERPRISES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MIDDLE-EARTH ENTERPRISES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| REDOCTANE LABS LIMITED Company 04511276 | Active | — | 120 | ORDINARY | 1 February 2022 |
Officers · 1 current
Who runs MIDDLE-EARTH ENTERPRISES LIMITED
MIDDLE-EARTH ENTERPRISES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GUINCHARD, Lee Marcel | Director | 1 February 2022 | American | United States |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUMMER, Andrew Jonathan | Secretary | 14 April 2016 | 30 September 2018 |
| HANSON, Carol Anne | Secretary | 2 May 2007 | 5 May 2011 |
| KERR, Darren Mark | Secretary | 1 September 2012 | 17 December 2014 |
| @UKPLC CLIENT SECRETARY LTD | Corporate nominee secretary | 2 May 2007 | 23 June 2007 |
| LAMPRELL, Matthew Arthur | Director | 2 May 2007 | 31 March 2025 |
| MARTIN, Colin Bruce | Director | 5 February 2010 | 9 March 2012 |
| RIDDING, Caroline Louise | Director | 1 September 2012 | 1 May 2015 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate nominee director | 2 May 2007 | 23 June 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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