Midlands Performance Tyres Ltd is a private limited company registered at Unit 1, Rear Of Pmj House Highlands Road, Shirley, Solihull B90 4ND. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 1 director.
Director Nicolas H., appointed on 07 July 2017.
The company is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
The last confirmation statement was filed on 2022-07-06 and the date for the next filing is 2023-07-20. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Unit 1, Rear Of Pmj House Highlands Road |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4ND |
| Country of origin | United Kingdom |
| Registration Number | 10855344 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 20th Jul 2023 (2023-07-20) |
| Last confirmation statement dated | Wed, 6th Jul 2022 |
Position: Director
Appointed: 07 July 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Nicolas H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kasim U. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kasim S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nicolas H.
| Notified on | 7 July 2017 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kasim U.
| Notified on | 1 December 2017 |
| Ceased on | 20 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kasim S.
| Notified on | 7 July 2017 |
| Ceased on | 10 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 7 070 | 5 302 | 53 392 | 64 414 | 65 672 |
| Net Assets Liabilities | -24 376 | -34 006 | -50 848 | -71 525 | -71 115 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 950 | 5 752 | 3 000 | ||
| Average Number Employees During Period | 4 | 4 | 3 | ||
| Creditors | 28 870 | 36 700 | 58 624 | 63 765 | 70 208 |
| Fixed Assets | 9 770 | 10 186 | 9 651 | 16 423 | 13 959 |
| Net Current Assets Liabilities | -20 196 | -28 427 | -2 499 | 2 477 | -3 159 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 604 | 2 971 | 2 733 | 1 828 | 1 377 |
| Total Assets Less Current Liabilities | -20 426 | -18 241 | 7 152 | 18 900 | 10 800 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sunday 1st October 2023 filed on: 15th, February 2024 |
persons with significant control | Free Download (1 page) |
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