MIDLANDS INVESTMENT LTD
NO 5 COSMO HOUSE, 53 WOOD STREET, BARNET EN5 4BS- Active
- Private Limited Company
- Company No. 06879072
- Last Updated: 01 Mar 2024
Company Profile
MIDLANDS INVESTMENT LTD was incorporated on Thursday, April 16, 2009 as a Private Limited Company with registered address in BARNET. MIDLANDS INVESTMENT LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 5 months and 16 days.
| Name | MIDLANDS INVESTMENT LTD |
|---|---|
| Company number | 06879072 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 5 COSMO HOUSE 53 WOOD STREET BARNET EN5 4BS |
|---|---|
| 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 |
|---|---|
| The Franchise Holdings Limited Glovers End, TN39 5ES |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Cci Trust 2a Lord Street, IM99 1HP |
Dates: Wednesday, August 10, 2016 - Tuesday, December 20, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-94 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MIDLANDS INVESTMENT LTD | 16 Apr 2009 |