Midlands Power Networks Limited. Head office in Stoke-on-trent. Check Director.

Midlands Power Networks Limited, Stoke-on-trent

Midlands Power Networks Limited is a private limited company. Registered at Unit 2A, Galveston Grove, Stoke-On-Trent ST4 3PE, the aforementioned 19 years old business was incorporated on 2004-07-05 and is categorised as "electrical installation" (Standard Industrial Classification: 43210).
2 directors can be found in this enterprise: Andrea H. (appointed on 22 June 2023), Steven H. (appointed on 05 July 2004).

About
Name: Midlands Power Networks Limited
Number: 05170381
Incorporation date: 2004-07-05
End of financial year: 31 October


Address:	Unit 2a Galveston Grove Stoke-on-trent ST4 3PE
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Mpn Holdings Limited

10 March 2020

Address	1 Hobby Close, Stoke-On-Trent, Staffordshire, ST3 7GA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	07838864
Nature of control:	75,01-100% shares

Martin P.

5 July 2016 - 10 March 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Steven H.

5 July 2016 - 10 March 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Raymond H.

5 July 2016 - 10 March 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	2,339,153	2,074,203	2,888,446	2,854,297	3,387,866	3,171,873	3,644,895	2,488,328	3,378,755
Total Assets Less Current Liabilities	1,021,612	1,415,894	1,895,999	2,238,682	2,736,676	3,044,369	1,505,499	1,088,616	1,921,503
Fixed Assets	41,046	59,770	-	-	-	-	-	-	-
Number Shares Allotted	-	90	-	-	-	-	-	-	-
Shareholder Funds	1,021,612	1,415,894	-	-	-	-	-	-	-
Tangible Fixed Assets	41,046	59,770	-	-	-	-	-	-	-

The deadline for Midlands Power Networks Limited confirmation statement filing is 2024-07-19. The previous one was filed on 2023-07-05. The date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

4 persons of significant control are reported in the official register, namely: Mpn Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Hobby Close, ST3 7GA Stoke-On-Trent, Staffordshire. Martin P. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Steven H. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AP01	New director appointment on 2023/06/22. filed on: 7th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/06/22. filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 3rd, July 2023 \| accounts	Free Download (11 pages)
CH01	On 2022/07/05 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 12th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 24th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 25th, June 2020 \| accounts	Free Download (8 pages)
TM01	2020/03/10 - the day director's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
TM02	2020/03/10 - the day secretary's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
TM01	2020/03/10 - the day director's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2020 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 6th, March 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 11th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 20th, July 2017 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 18th, July 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, July 2017 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 14th, July 2017 \| incorporation	Free Download
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 2016/06/20. New Address: Unit 2a Galveston Grove Stoke-on-Trent Staffordshire ST4 3PE. Previous address: 25a Uttoxeter Road Longton Stoke-on-Trent Staffordshire ST3 1NY filed on: 20th, June 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
SH01	90.00 GBP is the capital in company's statement on 2015/07/14 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 25th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/05 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 30th, October 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, October 2013 \| resolution	Free Download (18 pages)
AR01	Annual return drawn up to 2013/07/05 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 14th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/05 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 11th, July 2012 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to 2011/10/31. Originally it was 2011/06/30 filed on: 28th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/05 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 18th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/05 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/07/02 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/02 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/02 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/06/2009 from 113 drubbery lane, longton stoke on trent staffordshire ST3 4BT filed on: 18th, June 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, June 2009 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 18th, June 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 18th, June 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 10th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 27th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, February 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, July 2004 \| incorporation	Free Download (13 pages)

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