MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
MIDCO 1 LIMITED
COMPANY NUMBER
05835640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/06/2006
(18 years and 5 months old)
WEBSITE
https://www.mbplc.com/
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/06/2006
13/06/2011
ORCHID PUBS PROPERTIES LIMITED
BIRMINGHAM
B3 1JP
Telephone: 01214984000
TPS: Yes
27 Fleet Street
Birmingham
West Midlands
B3 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED | Active - Accounts Filed | View Report |
| MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | Alison Jane Margaret Hughes (930007763) has left the board |
Credit Risk Overview
Want to learn more about MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2014 - Present (10 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 25 Past: 19 |
View Report |
|
15/09/2014 - Present (10 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 25 Past: 8 |
View Report |
|
07/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
02/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 309 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | Alison Jane Margaret Hughes (930007763) has left the board |
| 28/03/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member Alison Jane Margaret Hughes (930007763) Appointed |
| 19/09/2022 | New Board Member Andrew David Freeman (930007746) Appointed |
| 16/09/2022 | Gregory Joseph McMahon (912654773) has left the board |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | Gregory Joseph McMahon (926862570) has left the board |
| 11/09/2020 | New Company Secretary Denise Patricia Burton (927399878) Appointed |
| 06/04/2020 | New Company Secretary Gregory Joseph McMahon (926862570) Appointed |
| 06/04/2020 | Denise Patricia Burton (920257280) has left the board |
| 29/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 25/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 30/01/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 30/11/2015 | Steve De Polo (918890767) has left the board |
| 30/11/2015 | Mark Mottram (918890743) has left the board |
| 30/11/2015 | Liz Phillips (918890760) has left the board |
| 30/11/2015 | Martin John Gosling (908163750) has left the board |
| 13/11/2015 | New Company Secretary Denise Patricia Burton (920257280) Appointed |
| 23/10/2015 | Hannah Elizabeth Woodall (918890982) has left the board |
| 08/04/2015 | New Accounts filed |
| 23/03/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 07/10/2014 | Andrew William Vaughan (919118051) has left the board |
| 07/10/2014 | New Board Member Andrew William Vaughan (909748663) Appointed |
| 25/09/2014 | New Board Member Lee Jonathan Miles (915402014) Appointed |
| 25/09/2014 | New Board Member Andrew William Vaughan (919118051) Appointed |
| 28/07/2014 | Martin Gosling (918943768) has left the board |
| 28/07/2014 | New Board Member Martin John Gosling (908163750) Appointed |
| 21/07/2014 | New Board Member Martin Gosling (918943768) Appointed |
| 08/07/2014 | Martin William Oliver Healy (913400312) has left the board |
| 02/07/2014 | Jonathan Rufus Hall (910965906) has left the board |
| 02/07/2014 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 02/07/2014 | Andrew James Trigwell (917594972) has left the board |
| 01/07/2014 | New Board Member Steve De Polo (918890767) Appointed |
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