Midmarch Limited. Head office in Poole. Check Director.

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).
9 directors can be found in this business: Darryl S. (appointed on 16 October 2023), Sam B. (appointed on 02 November 2022), Michelle 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

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Type		Free download
AA01	Previous accounting period extended from Wednesday 31st August 2022 to Monday 31st October 2022 filed on: 9th, January 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from Wednesday 31st August 2022 to Monday 31st October 2022 filed on: 9th, January 2023 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, December 2022 \| incorporation	Free Download (11 pages)
AA01	Accounting period extended to Saturday 30th September 2023. Originally it was Thursday 31st August 2023 filed on: 17th, November 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 20th, May 2020 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 5th, April 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 24th March 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 24th March 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 23rd, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 24th March 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 11th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 24th March 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, June 2013 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, June 2013 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, June 2013 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, June 2013 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 4th, June 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 24th March 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Thursday 24th March 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 22nd, February 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 24th March 2010 with full list of members filed on: 18th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 19th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 19th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 30th April 2008 filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 200 shares on Thursday 31st August 2006. Value of each share 1 £, total number of shares: 350. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Thursday 31st August 2006. Value of each share 0.1 £, total number of shares: 450. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on Thursday 31st August 2006. Value of each share 1 £, total number of shares: 350. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Thursday 31st August 2006. Value of each share 0.1 £, total number of shares: 450. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Monday 31st July 2006. Value of each share 0.1 £, total number of shares: 150. filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/06 filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Monday 31st July 2006. Value of each share 0.1 £, total number of shares: 150. filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, November 2006 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, November 2006 \| incorporation	Free Download (10 pages)
123	Nc inc already adjusted 31/07/06 filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 31st, March 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 31st, March 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
123	£ nc 1000/1000000 24/03/04 filed on: 7th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 24th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 24th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
123	£ nc 1000/1000000 24/03/04 filed on: 7th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, March 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, March 2004 \| incorporation	Free Download (15 pages)

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