Midmarch Limited, Poole

Midmarch Limited is a private limited company. Situated at 2 Nuffield Road, Nuffield Industrial Estate, Poole BH17 0RB, this 20 years old firm was incorporated on 2004-03-24 and is classified as "non-trading company" (SIC code: 74990).
3 directors can be found in this business: Darryl S. (appointed on 16 October 2023), Jeremy B. (appointed on 02 November 2022), Daniel H. (appointed on 02 November 2022).
About
Name: Midmarch Limited
Number: 05082778
Incorporation date: 2004-03-24
End of financial year: 31 October
 
Address: 2 Nuffield Road
Nuffield Industrial Estate
Poole
BH17 0RB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Morris Bidco Limited
2 November 2022
Address 2 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13197092
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian H.
6 April 2016 - 2 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Raymond K.
6 April 2016 - 2 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Jane K.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Emma H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-10-31
Current Assets 55,270 55,866 60,188 50,115 65,731 64,953 119,598 180,347 323,752 759,944
Number Shares Allotted - 750 750 750 - - - - - -
Shareholder Funds 331,752 331,752 331,752 351,752 - - - - - -
Total Assets Less Current Liabilities 461,357 476,206 476,967 351,752 391,752 391,752 380,402 380,402 380,402 380,401

The date for Midmarch Limited confirmation statement filing is 2024-04-07. The most recent confirmation statement was submitted on 2023-03-24. The target date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

5 persons of significant control are listed in the official register, namely: Morris Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Nuffield Road, Nuffield Industrial Estate, BH17 0RB Poole. Adrian H. that has 1/2 or less of shares, 1/2 or less of voting rights. Raymond K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Tuesday 31st October 2023 to Saturday 30th September 2023
filed on: 6th, September 2024 | accounts
Free Download (1 page)