Midway Modernisations Limited
Company Profile
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MicroMidway Modernisations Limited
01051953•Private Limited With Share Capital
61 Lee High Road, Lewisham, London, SE135NS
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Incorporated
27/04/1972
Company Age
54 years
Directors
3
Employees
4
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Midway Modernisations Limited (01051953) is a private limited with share capital incorporated on 27/04/1972 (54 years old) and registered in london, SE135NS. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/04/1972
SE135NS
4 employees
Financial Overview
Total Assets
£21.18M
Liabilities
£4.93M
Net Assets
£16.25M
Est. Turnover
£3.30M
AI Estimated
Unreported
Cash
£2.75M
Key Metrics
4
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
21
Registered
19
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2024
Memorandum Articles
Category:Incorporation
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-04-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:02-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-04-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Mortgage
Date:26-05-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:16-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Capital
Date:09-07-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Capital
Date:08-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Capital
Date:07-11-2006
Legacy
Category:Capital
Date:07-11-2006
Resolution
Category:Resolution
Date:07-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:20-11-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
26 Shortlands Road, Bromley, Kent, BR20JD
61 Lee High Road, Lewisham, London, SE135NSRegistered
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