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Midland Road Finance Limited NEWCASTLE UPON TYNE

Midland Road Finance started in year 2014 as Private Limited Company with registration number 09190669. The Midland Road Finance company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 2nd Floor One Gosforth Park Way. Postal code: NE12 8ET.

At the moment there are 2 directors in the the firm, namely Stephen R. and Ian K.. In addition one secretary - Judith A. - is with the company. As of 6 May 2024, there were 7 ex directors - Ian B., John W. and others listed below. There were no ex secretaries.

Midland Road Finance Limited Address / Contact

Office Address 2nd Floor One Gosforth Park Way
Office Address2 Gosforth Business Park
Town Newcastle Upon Tyne
Post code NE12 8ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 09190669
Date of Incorporation Thu, 28th Aug 2014
Industry Other credit granting n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Stephen R.

Position: Director

Appointed: 24 May 2019

Ian K.

Position: Director

Appointed: 30 June 2018

Judith A.

Position: Secretary

Appointed: 11 December 2015

Ian B.

Position: Director

Appointed: 15 June 2016

Resigned: 29 June 2018

John W.

Position: Director

Appointed: 11 December 2015

Resigned: 31 March 2019

T & H Secretarial Services (park Resorts) Limited

Position: Corporate Secretary

Appointed: 28 August 2014

Resigned: 11 December 2015

Michael C.

Position: Director

Appointed: 28 August 2014

Resigned: 13 March 2017

Alan C.

Position: Director

Appointed: 28 August 2014

Resigned: 11 November 2015

Nigel B.

Position: Director

Appointed: 28 August 2014

Resigned: 31 March 2016

David V.

Position: Director

Appointed: 28 August 2014

Resigned: 06 November 2014

David B.

Position: Director

Appointed: 28 August 2014

Resigned: 11 November 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Park Resorts Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Park Resorts Limited

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04133998
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
1st March 2024 - the day director's appointment was terminated
filed on: 5th, March 2024 		Free Download (1 page)

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