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 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
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)
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 |