Midland Road Finance Limited

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Midland Road Finance Limited

09190669•Private Limited With Share Capital

2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE128ET
01912560795

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Incorporated

28/08/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

64929

Risk

not scored

Company Overview

Registration, classification & business activity

Midland Road Finance Limited (09190669) is a private limited with share capital incorporated on 28/08/2014 (11 years old) and registered in newcastle upon tyne, NE128ET. The company operates under SIC code 64929 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64929
Unknown
Incorporated 28/08/2014
NE128ET

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stephen richards
director
K
kirk davis
director
R
richard graham giles
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

56
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2017
Change Sail Address Company With New Address
Category:Address
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2014
Incorporation Company
Category:Incorporation
Date:28-08-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, Ne12 8Et, NE128ETRegistered

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Contact

01912560795
2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE128ET