Midway Modernisations Limited, London
Midway Modernisations Limited is a private limited company. Registered at 61 Lee High Road, Lewisham, London SE13 5NS, the above-mentioned 52 years old enterprise was incorporated on 1972-04-27 and is classified as "development of building projects" (SIC: 41100).3 directors can be found in this business: David C. (appointed on 05 June 2002), Oliver C. (appointed on 16 November 1991), Mary C. (appointed on 16 November 1991).
| About | |
|---|---|
| Name: Midway Modernisations Limited | |
| Number: 01051953 | |
| Incorporation date: 1972-04-27 | |
| End of financial year: 31 December |
| Address: |
61 Lee High Road Lewisham London SE13 5NS |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Fiona C.
12 December 2023
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Kalpa P.
12 December 2023
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Paul B.
12 December 2023
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
David C.
12 December 2023
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Mary C.
12 December 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Oliver C.
12 December 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Oliver C.
16 November 2016 - 12 December 2023
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 11,227,863 | 12,103,372 | 13,615,915 | 14,140,678 | 16,866,309 | 18,934,067 | 20,496,009 | 22,025,610 | 24,492,385 | 25,752,150 | 26,737,901 |
| Number Shares Allotted | - | 102 | 102 | 102 | - | - | - | - | - | - | - |
| Shareholder Funds | 9,383,425 | 10,366,106 | 11,946,141 | 12,848,571 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,745 | 7,270 | 5,420 | 5,897 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 9,385,022 | 10,367,446 | 11,946,141 | 12,848,571 | 14,622,648 | 16,262,310 | 17,894,032 | 19,426,986 | 21,676,010 | 23,202,323 | 24,418,697 |
The due date for Midway Modernisations Limited confirmation statement filing is 2024-10-23. The most current confirmation statement was filed on 2023-10-09. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
7 persons of significant control are indexed in the official register, namely: Fiona C. that has 1/2 or less of shares, 1/2 or less of voting rights. Kalpa P. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul B. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023 | accounts |
Free Download
(7 pages)
|
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