MIDREX UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MIDREX UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIDREX UK LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06902262. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDREX UK LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06902262. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDREX UK LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
39 EASTCHEAP
LONDON
EC3M 1DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN CHARLES WOODY | Sep 1978 | American | Director | 2016-06-28 | CURRENT |
| MR AKIHIRO SAWADA | Sep 1967 | Japanese | Director | 2022-05-01 | CURRENT |
| NIGEL JOHN PHILLIPS | May 1967 | British | Director | 2020-03-31 | CURRENT |
| MR GERALD MARTIN GILL | Jun 1969 | American | Director | 2023-03-01 | CURRENT |
| MR DANIEL SANFORD | Dec 1956 | American | Director | 2016-06-28 UNTIL 2018-03-02 | RESIGNED |
| MR STEPHEN MONTAGUE | Sep 1967 | American | Director | 2016-06-28 UNTIL 2024-03-31 | RESIGNED |
| JAMES D MCCLASKEY | Oct 1948 | United States | Director | 2009-05-11 UNTIL 2016-06-28 | RESIGNED |
| MR MICHAEL RONALD JASPER | Oct 1956 | British | Director | 2015-11-06 UNTIL 2020-03-31 | RESIGNED |
| HIROSHI ISHIKAWA | Apr 1958 | Japanese | Director | 2009-05-11 UNTIL 2012-08-29 | RESIGNED |
| MR YOSUKE IMAI | Jun 1975 | Japanese | Director | 2018-09-16 UNTIL 2022-05-01 | RESIGNED |
| MR DAVID ROBERT HAMILTON | Jul 1968 | Usa | Director | 2011-10-27 UNTIL 2015-11-06 | RESIGNED |
| MR SAWADA AKIHIRO | Sep 1967 | Japanese | Director | 2012-08-29 UNTIL 2018-09-16 | RESIGNED |
| MR MATTHEW OBORNE | Secretary | 2015-11-06 UNTIL 2016-06-28 | RESIGNED | ||
| MR DAVID ROBERT HAMILTON | Secretary | 2009-05-11 UNTIL 2015-11-06 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-05-11 UNTIL 2018-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Montague | 2016-07-01 | 9/1967 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Midrex UK Limited Filleted accounts for Companies House (small and micro) | 2022-09-28 | 31-12-2021 | $5,174,873 Cash $220,501 equity |