Midland Transmission Holdings Limited

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Micro

Midland Transmission Holdings Limited

03206155•Private Limited With Share Capital

Admiral House Waterfront East, Brierley Hill, West Midlands, DY51XG
WebsiteEmail01384424823

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Incorporated

31/05/1996

Company Age

29 years

Directors

3

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Midland Transmission Holdings Limited (03206155) is a private limited with share capital incorporated on 31/05/1996 (29 years old) and registered in west midlands, DY51XG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 31/05/1996
DY51XG
1 employees

Financial Overview

Total Assets

£632.9K

Liabilities

£4.6K

Net Assets

£628.3K

Cash

£167.1K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

1
G
gavin thomas jasper
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change Sail Address Company With New Address
Category:Address
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Address
Date:27-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Officers
Date:14-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2002
Legacy
Category:Accounts
Date:01-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:18-07-2000
Legacy
Category:Mortgage
Date:04-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1999
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Resolution
Category:Resolution
Date:29-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1998
Legacy
Category:Capital
Date:17-06-1997
Legacy
Category:Annual Return
Date:11-06-1997
Legacy
Category:Accounts
Date:27-05-1997
Legacy
Category:Officers
Date:19-05-1997
Resolution
Category:Resolution
Date:08-05-1997
Legacy
Category:Capital
Date:08-05-1997
Legacy
Category:Address
Date:08-05-1997
Legacy
Category:Officers
Date:08-05-1997
Legacy
Category:Officers
Date:08-05-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-1997
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Officers
Date:12-06-1996
Incorporation Company
Category:Incorporation
Date:31-05-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date15/01/2025
Latest Accounts30/11/2024

Trading Addresses

Admiral House, Waterfront East, Level Street, Brierley Hill, DY51XGRegistered
Midland House, Hayes Lane, Stourbridge, West Midlands, DY98RD

Related Companies

1
g t jasper holdings limited
live

Contact

01384424823
sales@gearbox-mts.com
gearbox-mts.com
Admiral House Waterfront East, Brierley Hill, West Midlands, DY51XG