MIDWAY MODERNISATIONS LIMITED
61 LEE HIGH ROAD, LEWISHAM, LONDON SE13 5NS- Active
- Private Limited Company
- Company No. 01051953
- Last Updated: 01 Mar 2024
Company Profile
MIDWAY MODERNISATIONS LIMITED was incorporated on Thursday, April 27, 1972 as a Private Limited Company with registered address in LONDON. MIDWAY MODERNISATIONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 52 years 4 months and 26 days.
| Name | MIDWAY MODERNISATIONS LIMITED |
|---|---|
| Company number | 01051953 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 LEE HIGH ROAD LEWISHAM LONDON SE13 5NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Corcoran Nationality: Irish |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Ms Fiona Agnes Corcoran Nationality: Irish |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Paul Britt Nationality: British |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Ms Kalpa Prajapati Nationality: British |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Oliver Patrick Corcoran Nationality: Irish |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Mary Anne Corcoran Nationality: Irish |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Oliver Patrick Corcoran Nationality: Irish |
Dates: Wednesday, November 16, 2016 - Tuesday, December 12, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MIDWAY MODERNISATIONS LIMITED | 27 Apr 1972 |