MIDVEST LIMITED - COVENTRY


Company Profile Company Filings

Overview

MIDVEST LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MIDVEST LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02913692. The accounts status is SMALL and accounts are next due on 30/09/2024.

MIDVEST LIMITED - COVENTRY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDNER DICKINS
COVENTRY
CV1 2TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MILLPOINT WEST LIMITED (until 19/01/2011)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURJIT SINGH KOONER Aug 1975 British Director 2023-03-31 CURRENT
MR ANTHONY DAVID STOTT Oct 1966 British Director 2006-09-26 CURRENT
MR RAYMOND DOUGLAS HANSEN-LUKE Apr 1970 British Director 2021-05-17 CURRENT
MS JULIE MARY DAVIES Jan 1967 British Director 2018-06-26 CURRENT
ROGER VERNON WOOD British Secretary 2008-07-01 UNTIL 2021-12-31 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1994-03-23 UNTIL 1994-08-30 RESIGNED
MR RICHARD HENRY JAFFA Nov 1939 English Secretary 2002-12-20 UNTIL 2003-12-31 RESIGNED
MR DAVID PETER JENKINS Aug 1958 Secretary 2003-12-31 UNTIL 2008-06-30 RESIGNED
FRANCIS ROY LOADER Mar 1923 British Secretary 1994-08-30 UNTIL 1997-07-01 RESIGNED
MR JEFFREY IAN WALKER Sep 1951 British Secretary 1997-07-01 UNTIL 2002-10-01 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1994-03-23 UNTIL 1994-08-30 RESIGNED
ROGER VERNON WOOD Jul 1972 British Director 2008-04-07 UNTIL 2021-12-31 RESIGNED
FRANCIS ROY LOADER Mar 1923 British Director 1994-08-30 UNTIL 1997-07-01 RESIGNED
MR JEFFREY IAN WALKER Sep 1951 British Director 1997-01-22 UNTIL 2002-10-01 RESIGNED
MR EDWARD STANGER Jun 1933 British Director 2000-01-28 UNTIL 2008-01-31 RESIGNED
EDWARD ROBERTS Oct 1939 British Director 1994-08-30 UNTIL 1997-07-01 RESIGNED
SIR HORACE WILLIAM ALEXANDER FRANCIS Aug 1926 British Director 1998-01-27 UNTIL 2000-01-28 RESIGNED
MR BRIAN JOHN BLAKEMORE Jan 1952 Director 2010-03-30 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midven Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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CONSERO MANAGEMENT CONSULTING LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STEPHENSON GENERAL PARTNER LIMITED COVENTRY ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MEIF WM EQUITY (GENERAL PARTNER) LIMITED COVENTRY UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
MEIF WM EQUITY (CIV) LLP COVENTRY ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MIDVEST_LIMITED - Accounts 2023-06-21 31-12-2022 £22,218 Cash £320,660 equity
MIDVEST_LIMITED - Accounts 2022-08-11 31-12-2021 £1,956 Cash £240,954 equity

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