MIDLANDS HOLDINGS LTD - DERBY


Company Profile Company Filings

Overview

MIDLANDS HOLDINGS LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
MIDLANDS HOLDINGS LTD was incorporated 9 years ago on 13/02/2015 and has the registered number: 09437947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MIDLANDS HOLDINGS LTD - DERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OAKHURST HOUSE
DERBY
DERBYSHIRE
DE22 3FS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUELINE MIDLANDS LIMITED (until 30/03/2020)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM ROSS THOMPSON Apr 1990 British Director 2019-06-14 CURRENT
MR THOMAS DAVID MACFARLANE May 1989 British Director 2015-02-13 CURRENT
MR LIAM ANTHONY TORR Feb 1981 British Director 2019-06-14 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas David Macfarlane 2017-02-13 5/1989 Derby   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUE PLANT HIRE LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TRUELINE MIDLANDS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TIME TO CHILL (MIDLANDS) LTD DERBY ENGLAND Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
TRUE PLANT SALES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
JBEC LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Midlands Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-04 31-03-2023 £90 Cash £585,230 equity
Midlands Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-16 31-03-2022 £89,668 Cash £328,522 equity
Midlands Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-04 31-03-2021 £77,262 Cash £329,104 equity
Midlands Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-03-2020 £90 Cash £318,812 equity
Trueline Midlands Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-03-2019 £43,157 Cash £279,469 equity
Trueline Midlands Limited - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-03-2018 £60 Cash £106,009 equity
Trueline Midlands Limited - Accounts to registrar - small 17.1.1 2017-06-27 28-02-2017 £29,131 Cash £6,973 equity
Abbreviated Company Accounts - TRUELINE MIDLANDS LIMITED 2016-07-14 28-02-2016 £9,057 Cash £-552 equity

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