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Midlands Investment Ltd (number 06879072) is a private limited company founded on 2009-04-16. The firm is situated at No 5 Cosmo House, 53 Wood Street, Barnet EN5 4BS. Midlands Investment Ltd is operating under SIC: 70100 which means "activities of head offices".

Company details

Name Midlands Investment Ltd
Number 06879072
Date of Incorporation: 2009-04-16
End of financial year: 30 September
Address: No 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS
SIC code: 70100 - Activities of head offices

Moving to the 1 managing director that can be found in this particular company, we can name: Alistair C. (in the company from 18 May 2020). The Companies House indexes 2 persons of significant control, namely: The Franchise Holdings Limited can be found at Glovers End, TN39 5ES Bexhill-On-Sea, East Sussex. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The Cci Trust can be found at 2A Lord Street, IM99 1HP Douglas. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-30 2015-03-31 2016-03-31 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 293,870 373,652 392,579 392,579 134,760 104,317 122,380 149,967 90,247 230,065 460,121 387,946
Fixed Assets 390,747 287,747 223,000 223,000 189,800 175,648 229,764 258,582 378,958 322,279 274,103 251,026
Total Assets Less Current Liabilities 152,017 102,831 - 82,274 - 193,815 344,525 375,204 445,919 523,147 546,204 579,374
Number Shares Allotted - 1,000 - 1,000 1,000 - - - - - - -
Shareholder Funds 152,017 102,831 - 82,274 - - - - - - - -
Tangible Fixed Assets 390,747 286,747 222,000 222,000 188,700 - - - - - - -

People with significant control

The Franchise Holdings Limited
20 December 2022
Address Unit 2.02 Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10294565
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
The Cci Trust
10 August 2016 - 20 December 2022
Address P.O.Box 95 2a Lord Street, Douglas, IM99 1HP, Isle Of Man
Legal authority Isle Of Man
Legal form Trust
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(MR04) Satisfaction of charge 068790720005 in full
filed on: 29th, December 2023 | mortgage 		Free Download (4 pages)

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