MIDLANDS FINANCE GROUP LTD
66 ALWYNE ROAD,, WIMBLEDON, LONDON SW19 7AE- Active
- Private Limited Company
- Company No. 09758775
- Last Updated: 01 Mar 2024
Company Profile
MIDLANDS FINANCE GROUP LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LONDON. MIDLANDS FINANCE GROUP LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 9 years 1 month and 2 days.
| Name | MIDLANDS FINANCE GROUP LTD |
|---|---|
| Company number | 09758775 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 ALWYNE ROAD, WIMBLEDON LONDON SW19 7AE |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrei Tretyakov Nationality: British |
Dates: Friday, September 2, 2016 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Nikolay Tretiyakov Nationality: British |
Dates: Friday, September 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blue Wire Capital Union Street, SE1 0LX |
Dates: Monday, May 2, 2016 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-96 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIDLANDS FINANCE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIDLANDS FINANCE GROUP LTD | 02 Sep 2015 |