MIDCO 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MIDCO 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MIDCO 1 LIMITED was incorporated 18 years ago on 02/06/2006 and has the registered number: 05835640. The accounts status is FULL and accounts are next due on 30/06/2024.

MIDCO 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/09/2022 30/06/2024

Registered Office

27 FLEET STREET
BIRMINGHAM
B3 1JP

This Company Originates in : United Kingdom
Previous trading names include:
ORCHID PUBS PROPERTIES LIMITED (until 13/06/2011)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JONATHAN MILES Mar 1970 British Director 2014-09-15 CURRENT
MR ANDREW WILLIAM VAUGHAN Oct 1963 British Director 2014-09-15 CURRENT
MR ANDREW DAVID FREEMAN Feb 1980 British Director 2022-09-01 CURRENT
MS DENISE PATRICIA BURTON Secretary 2020-09-07 CURRENT
T&H DIRECTORS LIMITED Corporate Director 2006-06-02 UNTIL 2006-06-02 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-02 UNTIL 2012-11-02 RESIGNED
DENISE PATRICIA BURTON Secretary 2015-09-24 UNTIL 2020-03-31 RESIGNED
MR GREGORY JOSEPH MCMAHON Secretary 2020-04-01 UNTIL 2020-09-07 RESIGNED
HANNAH ELIZABETH WOODALL British Secretary 2014-06-16 UNTIL 2015-09-24 RESIGNED
MARTIN WILLIAM OLIVER HEALY May 1962 Irish Director 2014-06-11 UNTIL 2014-06-15 RESIGNED
MR ANDY TRIGWELL Sep 1976 British Director 2013-02-06 UNTIL 2014-06-11 RESIGNED
LIZ PHILLIPS Sep 1963 British Director 2014-06-16 UNTIL 2015-11-23 RESIGNED
MARK MOTTRAM Dec 1970 British Director 2014-06-13 UNTIL 2015-11-23 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2014-06-13 UNTIL 2022-08-31 RESIGNED
MS ALISON JANE MARGARET HUGHES Aug 1980 British Director 2022-09-01 UNTIL 2023-12-31 RESIGNED
MR CHARLES TRUSCOTT FREEMAN Oct 1956 British Director 2006-06-02 UNTIL 2013-02-06 RESIGNED
JONATHAN RUFUS HALL Jul 1963 British Director 2006-06-02 UNTIL 2014-06-11 RESIGNED
MARTIN JOHN GOSLING Oct 1965 British Director 2014-06-16 UNTIL 2015-11-23 RESIGNED
MR STEVEN MICHAEL DE POLO Oct 1981 British Director 2014-06-16 UNTIL 2015-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitchells & Butlers Retail (No 2) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MITCHELLS & BUTLERS (PROPERTY) LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BROWNS RESTAURANT (BRIGHTON) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROWNS RESTAURANT (OXFORD) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROWNS RESTAURANT (BRISTOL) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
EAST LONDON PUBS AND RESTAURANTS LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS LEASE COMPANY LIMITED Dissolved... DORMANT 99999 - Dormant Company
MITCHELLS & BUTLERS HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEDE RETAIL INVESTMENTS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
CROWNHILL ESTATES (DERRIFORD) LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MITCHELLS & BUTLERS FINANCE PLC WEST MIDLANDS Active FULL 64999 - Financial intermediation not elsewhere classified
MITCHELLS & BUTLERS ACQUISITION COMPANY WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
HA HA BAR AND GRILL LIMITED BIRMINGHAM Active FULL 56101 - Licensed restaurants
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED WEST MIDLANDS Active FULL 82990 - Other business support service activities n.e.c.
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Active DORMANT 56101 - Licensed restaurants
MITCHELLS & BUTLERS (PROPERTY) LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS CIF LIMITED Active DORMANT 56101 - Licensed restaurants
MITCHELLS & BUTLERS FINANCE PLC WEST MIDLANDS Active FULL 64999 - Financial intermediation not elsewhere classified
MITCHELLS & BUTLERS (IP) LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GASTRONOVA LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.