Company Profile
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SmallMidshires Holdings Limited
09805296•Private Limited With Share Capital
Unit 3-6 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN39UE
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Incorporated
02/10/2015
Company Age
10 years
Directors
6
Employees
1
SIC Code
46520
Risk
very low risk
Company Overview
Registration, classification & business activity
Midshires Holdings Limited (09805296) is a private limited with share capital incorporated on 02/10/2015 (10 years old) and registered in northampton, NN39UE. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 02/10/2015
NN39UE
1 employees
Financial Overview
Total Assets
£2.65M
Liabilities
£567.3K
Net Assets
£2.09M
Cash
£29.1K
Key Metrics
1
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Resolution
Category:Resolution
Date:01-09-2026
Memorandum Articles
Category:Incorporation
Date:01-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2026
Capital Allotment Shares
Category:Capital
Date:20-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2016
Resolution
Category:Resolution
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Incorporation Company
Category:Incorporation
Date:02-10-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date09/10/2025
Latest Accounts30/06/2025
Trading Addresses
Unit 3-6 Hartburn Close, Crow Lane Industrial Estate, Northampton, Nn3 9Ue, NN39UERegistered
Century House, 1 The Lakes, Northampton, Northamptonshire, NN47HD
Related Companies
2
Contact
01604403333www.midselec.co.uk
Unit 3-6 Hartburn Close, Crow Lane Industrial Estate, Northampton, NN39UE