MIDLAND MOTORWAYS GROUP LIMITED - LICHFIELD


Company Profile Company Filings

Overview

MIDLAND MOTORWAYS GROUP LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
MIDLAND MOTORWAYS GROUP LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879935. The accounts status is GROUP and accounts are next due on 30/09/2024.

MIDLAND MOTORWAYS GROUP LIMITED - LICHFIELD

This company is listed in the following categories:
70100 - Activities of head offices

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

OPERATIONS CENTRE EXPRESS WAY
LICHFIELD
STAFFORDSHIRE
WS14 0PQ

This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE MOTORWAYS GROUP LIMITED (until 19/05/2017)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAQUIN GAGO DE PEDRO Dec 1980 Spanish Director 2022-01-12 CURRENT
MRS CLAIRE DUFFY Secretary 2023-10-10 CURRENT
MR LEE ANTHONY BELFIELD Mar 1988 British Director 2023-01-20 CURRENT
KENNETH FREDERICK DALEY Jan 1950 Australian Director 2017-11-06 CURRENT
MR GRAHAM JAMES PARCELL Nov 1956 British Director 2013-12-13 CURRENT
MRS BRIDGET ROSEWELL Sep 1951 British Director 2020-01-02 CURRENT
SEAN GERARD MACDONALD Feb 1959 British Director 2006-07-18 UNTIL 2008-12-22 RESIGNED
MR JAMES ALLEN Secretary 2018-01-03 UNTIL 2023-04-20 RESIGNED
ANNABELLE PENNEY HELPS Australian Secretary 2006-07-18 UNTIL 2010-06-10 RESIGNED
STEVEN BARRIE SMITH Dec 1968 British Secretary 2007-12-14 UNTIL 2014-07-01 RESIGNED
MR ANDREW MITCHELL PEARSON Oct 1965 British Director 2015-06-01 UNTIL 2017-11-06 RESIGNED
MR DUNCAN SYMONDS Sep 1973 British Director 2019-03-20 UNTIL 2020-05-18 RESIGNED
MR DAVID ALAN SLATER Secretary 2014-07-01 UNTIL 2018-01-03 RESIGNED
PETER TRENT Sep 1958 Australian Director 2010-02-02 UNTIL 2017-05-05 RESIGNED
MARK ADRIAN VORBACH Aug 1962 British Director 2009-01-05 UNTIL 2009-04-16 RESIGNED
THOMAS JOSEPH FANNING Oct 1950 British Director 2011-02-21 UNTIL 2015-05-31 RESIGNED
MR MANDEEP SINGH MUNDAE Dec 1977 British Director 2021-10-01 UNTIL 2022-07-20 RESIGNED
KARIM MOURAD Jul 1974 British Director 2006-12-07 UNTIL 2008-03-27 RESIGNED
MR MANOJ MEHTA Mar 1970 British Director 2017-05-05 UNTIL 2021-12-14 RESIGNED
MR MICHAEL WHELAN Sep 1965 Australian Director 2022-08-02 UNTIL 2023-01-20 RESIGNED
MR RICHARD JOHN HUGHES Dec 1951 Australian Director 2007-12-13 UNTIL 2010-02-02 RESIGNED
LEIGH PETER HARRISON Apr 1976 Australian Director 2010-05-20 UNTIL 2010-10-21 RESIGNED
DAVID STEPHEN HARRISON Nov 1970 British Director 2006-07-18 UNTIL 2008-12-31 RESIGNED
MS DEEPU CHINTAMANENI Dec 1979 British Director 2020-01-06 UNTIL 2022-02-01 RESIGNED
MR ANDREW JAMES CLIFFE Dec 1972 British Director 2018-04-16 UNTIL 2021-12-31 RESIGNED
MS DEEPU CHINTAMANENI Dec 1979 British Director 2017-05-05 UNTIL 2019-03-20 RESIGNED
COLIN DAVID CHANTER Mar 1959 British Director 2006-07-18 UNTIL 2010-05-19 RESIGNED
STEVE BARTH Oct 1970 French Director 2011-02-21 UNTIL 2013-12-13 RESIGNED
BRUNO ANGLES Nov 1964 French Director 2009-04-20 UNTIL 2010-10-12 RESIGNED
STEPHEN ALLEN Dec 1962 Australian Director 2006-07-24 UNTIL 2007-11-15 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2010-10-20 UNTIL 2017-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peregrine Motorways Limited 2016-04-06 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND EXPRESSWAY LIMITED WEEFORD LICHFIELD Active FULL 49390 - Other passenger land transport
PEREGRINE MOTORWAYS LIMITED LICHFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.