MIDLAND SURVEY LIMITED
CROMWELL HOUSE, WESTFIELD ROAD, SOUTHAM CV47 0JH- Active
- Private Limited Company
- Company No. 02593046
- Last Updated: 01 Mar 2024
Company Profile
MIDLAND SURVEY LIMITED was incorporated on Tuesday, March 19, 1991 as a Private Limited Company with registered address in SOUTHAM. MIDLAND SURVEY LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 33 years 7 months and 20 days.
| Name | MIDLAND SURVEY LIMITED |
|---|---|
| Company number | 02593046 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROMWELL HOUSE WESTFIELD ROAD SOUTHAM CV47 0JH |
|---|---|
| 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 |
|---|---|
| Lucion Services Limited Halifax Court, Dunston, NE11 9JT |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Karen Elizabeth Rone-Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Rone-Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MIDLAND SURVEY LIMITED | 19 Mar 1991 |