Midlands Investment Ltd

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Midlands Investment Ltd

06879072Private Limited With Share Capital

No 5 Cosmo House 53 Wood Street, Barnet, Hertfordshire, EN54BS
Incorporated

16/04/2009

Company Age

17 years

Directors

2

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Midlands Investment Ltd (06879072) is a private limited with share capital incorporated on 16/04/2009 (17 years old) and registered in hertfordshire, EN54BS. The company operates under SIC code 70100 - activities of head offices.

Financial adviser for business owners who wish to develop a financial plan so that they can successfully retire from business.“martin’s expertise is based on helping find the answers to these three very simple questions. where you want to get to. what you plan to do to get there. and when you need t...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/04/2009
EN54BS
1 employees

Financial Overview

Total Assets

£1.02M

Liabilities

£188.9K

Net Assets

£826.5K

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£184.2K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Resolution
Category:Resolution
Date:25-10-2023
Memorandum Articles
Category:Incorporation
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Resolution
Category:Resolution
Date:26-05-2010
Miscellaneous
Category:Miscellaneous
Date:26-05-2010
Miscellaneous
Category:Miscellaneous
Date:26-05-2010
Resolution
Category:Resolution
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Legacy
Category:Mortgage
Date:17-04-2010
Legacy
Category:Mortgage
Date:25-03-2010
Legacy
Category:Mortgage
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Accounts
Date:07-06-2009
Incorporation Company
Category:Incorporation
Date:16-04-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date10/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN54BSRegistered

Contact

01902742221
miafinancialadvice.co.uk
No 5 Cosmo House 53 Wood Street, Barnet, Hertfordshire, EN54BS