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Midland Transmission Holdings Limited, Stourbridge

Midland Transmission Holdings Limited is a private limited company. Previously, it was named Midlands Transmissions Holdings Limited (changed on 1997-04-08). Situated at Midland House Hayes Lane, Lye, Stourbridge DY9 8RD, this 27 years old company was incorporated on 1996-05-31 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Gavin J. (appointed on 14 September 2022). When it comes to the secretaries (1 in total), we can name: Margaret J. (appointed on 26 October 2022).
About
Name: Midland Transmission Holdings Limited
Number: 03206155
Incorporation date: 1996-05-31
End of financial year: 30 November
 
Address: Midland House Hayes Lane
Lye
Stourbridge
DY9 8RD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
G T Jasper Holdings Limited
14 September 2022
Address Admiral House Waterfront East, Lye, Brierley Hill, West Midlands, DY5 1XG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13965101
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen W.
6 April 2016 - 14 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lorna W.
6 April 2016 - 6 February 2019
Nature of control: 25-50% shares
Gavin J.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 33,997 30,759 33,082 46,902 45,787 38,886 22,784 32,831 29,004 53,494 66,807 501,171 488,886
Fixed Assets 552,622 539,000 528,000 517,000 506,000 495,000 495,000 495,000 495,000 495,000 495,000 800,000 800,000
Number Shares Allotted - 50,000 50,000 50,000 50,000 50,000 - - - - - - -
Shareholder Funds 532,490 516,678 498,512 487,536 474,795 484,541 - - - - - - -
Tangible Fixed Assets 552,621 539,000 528,000 517,000 506,000 495,000 - - - - - - -
Total Assets Less Current Liabilities 532,490 516,678 498,512 487,536 474,795 484,541 479,935 497,633 504,563 511,653 530,571 1,213,995 1,195,273

The due date for Midland Transmission Holdings Limited confirmation statement filing is 2024-06-14. The most current confirmation statement was submitted on 2023-05-31. The due date for the next accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up until 30 November 2022.

4 persons of significant control are indexed in the Companies House, namely: G T Jasper Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Waterfront East, Lye, DY5 1XG Brierley Hill, West Midlands. Stephen W. who has over 3/4 of shares, 3/4 to full of voting rights. Lorna W. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 5th, April 2024 | accounts 		Free Download (8 pages)

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