Midway Contract Electronics Limited is a private limited company that can be found at Atlas Works, Sutherland Road, Stoke-On-Trent ST3 1HZ. Incorporated on 2020-10-03, this 3-year-old company is run by 3 directors.
Director Philip H., appointed on 03 October 2020. Director Jonathan P., appointed on 03 October 2020. Director Robert C., appointed on 03 October 2020.
The company is categorised as "manufacture of electronic components" (SIC code: 26110). According to official database there was a change of name on 2023-03-15 and their previous name was Midway Scientific Ltd.
The last confirmation statement was filed on 2023-10-02 and the due date for the following filing is 2024-10-16. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Atlas Works |
| Office Address2 | Sutherland Road |
| Town | Stoke-on-trent |
| Post code | ST3 1HZ |
| Country of origin | United Kingdom |
| Registration Number | 12925642 |
| Date of Incorporation | Sat, 3rd Oct 2020 |
| Industry | Manufacture of electronic components |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2020
Position: Director
Appointed: 03 October 2020
Position: Director
Appointed: 03 October 2020
The register of persons with significant control that own or control the company is made up of 6 names. As we discovered, there is Jonathan P. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan P.
| Notified on | 1 April 2023 |
| Nature of control: |
significiant influence or control |
Robert C.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip H.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 28 June 2023 |
| Ceased on | 7 February 2024 |
| Nature of control: |
significiant influence or control |
Charles H.
| Notified on | 1 April 2023 |
| Ceased on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Midway Scientific Limited
Atlas Works Sutherland Road, Stoke-On-Trent, ST3 1HZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11482624 |
| Notified on | 3 October 2020 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Midway Scientific | March 15, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 7th February 2024 filed on: 8th, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy