Midland Automation Limited

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Large Enterprise

Midland Automation Limited

01000123•Private Limited With Share Capital

C/O Kempston Controls, Shirley Road, Rushden, NN106BZ
01933414500

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Incorporated

19/01/1971

Company Age

55 years

Directors

8

Employees

285

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Midland Automation Limited (01000123) is a private limited with share capital incorporated on 19/01/1971 (55 years old) and registered in rushden, NN106BZ. The company operates under SIC code 32990 - other manufacturing n.e.c..

Midland automation limited is a consumer goods company based out of c/o kempston controls shirley road, rushden, united kingdom.

Private Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 19/01/1971
NN106BZ
285 employees

Financial Overview

Total Assets

£35.26M

Liabilities

£15.81M

Net Assets

£19.45M

Turnover

£71.34M

Cash

£9.27M

Key Metrics

285

Employees

8

Directors

1

Shareholders

1

CCJs

Board of Directors

5
S
steven peter robinson
director
B
bernard roger regan
director
R
richard john regan
director
D
david rees
director
D
damian james wynne
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Memorandum Articles
Category:Incorporation
Date:22-04-2025
Resolution
Category:Resolution
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2023
Legacy
Category:Accounts
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2015
Memorandum Articles
Category:Incorporation
Date:23-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Officers
Date:15-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Mortgage
Date:24-02-2006
Legacy
Category:Capital
Date:09-02-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2005
Statement Of Affairs
Category:Miscellaneous
Date:06-04-2005
Legacy
Category:Capital
Date:06-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Legacy
Category:Capital
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Memorandum Articles
Category:Incorporation
Date:04-04-2005
Resolution
Category:Resolution
Date:01-04-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:01-06-2003
Legacy
Category:Officers
Date:01-06-2003
Legacy
Category:Officers
Date:01-06-2003
Legacy
Category:Officers
Date:01-06-2003

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months16
60 Months74

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Midland Automation Ltd, Unit D, 4 Baron Avenue, Northampton, Northamptonshire, NN60JE
Shirley Road, Rushden, Northamptonshire, NN106BZRegistered

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Contact

01933414500
C/O Kempston Controls, Shirley Road, Rushden, NN106BZ