Midland Transfers Ltd BIRMINGHAM


Midland Transfers Ltd is a private limited company registered at 4200 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-03, this 6-year-old company is run by 1 director.
Director Raja H., appointed on 03 July 2017.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-05-11 and the date for the next filing is 2024-05-25. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Midland Transfers Ltd Address / Contact

Office Address 4200 Solihull Parkway
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10847268
Date of Incorporation Mon, 3rd Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Raja H.

Position: Director

Appointed: 03 July 2017

Tasadiq H.

Position: Director

Appointed: 19 September 2017

Resigned: 24 October 2019

Mohammed A.

Position: Director

Appointed: 03 July 2017

Resigned: 23 September 2019

Ayaz H.

Position: Director

Appointed: 03 July 2017

Resigned: 21 July 2017

Tasadiq H.

Position: Director

Appointed: 03 July 2017

Resigned: 18 July 2017

Ahmed J.

Position: Director

Appointed: 03 July 2017

Resigned: 18 May 2022

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Raja H. The abovementioned PSC. The second one in the PSC register is Ahmed J. This PSC . Moving on, there is Mohammed A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .

Raja H.

Notified on 3 July 2017
Nature of control: right to appoint and remove directors

Ahmed J.

Notified on 3 July 2017
Ceased on 18 May 2022
Nature of control: right to appoint and remove directors

Mohammed A.

Notified on 3 July 2017
Ceased on 29 May 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand 4592458 4207 019
Current Assets7 62010 555   
Debtors 10 096   
Net Assets Liabilities2139 015-51 837-59 702-53 115
Other
Average Number Employees During Period  1  
Bank Borrowings  40 00040 00036 887
Creditors6 4072 06412 08212 89810 471
Net Current Assets Liabilities1 2138 491-11 837-4 478-3 452
Other Creditors -524 15 22412 776
Taxation Social Security Payable 2 064 491-1 936
Total Assets Less Current Liabilities1 2138 491-11 837-4 478-3 452
Trade Creditors Trade Payables  12 08212 40712 407
Trade Debtors Trade Receivables 10 096   
Accrued Liabilities Not Expressed Within Creditors Subtotal1 000    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 11th May 2023
filed on: 11th, May 2023
Free Download (3 pages)

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