Midbrass Limited BEDFORD


Midbrass started in year 1972 as Private Limited Company with registration number 01058858. The Midbrass company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Bedford at Navigator Msl Mill Road. Postal code: MK44 1NP. Since June 5, 2014 Midbrass Limited is no longer carrying the name Midland Brass Fittings.

The company has 2 directors, namely Andrew S., Bengt H.. Of them, Andrew S., Bengt H. have been with the company the longest, being appointed on 29 May 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey W. who worked with the the company until 17 January 2012.

Midbrass Limited Address / Contact

Office Address Navigator Msl Mill Road
Office Address2 Sharnbrook
Town Bedford
Post code MK44 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01058858
Date of Incorporation Wed, 21st Jun 1972
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Andrew S.

Position: Director

Appointed: 29 May 2013

Bengt H.

Position: Director

Appointed: 29 May 2013

Geoffrey W.

Position: Secretary

Appointed: 07 August 2000

Resigned: 17 January 2012

Eric S.

Position: Director

Appointed: 02 September 1998

Resigned: 21 August 2006

Jessie M.

Position: Director

Appointed: 18 February 1993

Resigned: 02 September 1998

Timothy M.

Position: Director

Appointed: 20 December 1991

Resigned: 29 May 2013

Douglas M.

Position: Director

Appointed: 20 December 1991

Resigned: 13 December 1992

John P.

Position: Director

Appointed: 20 December 1991

Resigned: 02 August 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Horberg & Co Holdings Limited from Sharnbrook, United Kingdom. This PSC is categorised as "a limited", 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.

Horberg & Co Holdings Limited

Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Midland Brass Fittings June 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312017-12-312018-12-312019-12-31
Net Worth140 940149 857   
Balance Sheet
Cash Bank On Hand  226 062149 543114 854
Current Assets2 816 2092 745 9112 063 644780 845520 520
Debtors2 141 7452 273 9401 790 719631 302405 666
Other Debtors  22 6562 17113 238
Total Inventories  46 863  
Cash Bank In Hand1 3986 009   
Stocks Inventory673 066465 962   
Tangible Fixed Assets14 14110 866   
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve139 757148 674   
Shareholder Funds140 940149 857   
Other
Amounts Owed By Related Parties  1 056 88768 10021 018
Amounts Owed To Group Undertakings  1 862 205513 000462 977
Average Number Employees During Period    2
Creditors  1 905 145636 057519 337
Net Current Assets Liabilities126 799138 991158 499144 7881 183
Number Shares Issued Fully Paid   1 000 
Other Creditors  21 47178 30649 393
Other Taxation Social Security Payable   19 487 
Par Value Share 0 1 
Trade Creditors Trade Payables  21 46925 2646 967
Trade Debtors Trade Receivables  711 176561 031371 410
Capital Redemption Reserve183183   
Creditors Due Within One Year2 689 4102 606 920   
Number Shares Allotted 10 000   
Secured Debts2 83811 776   
Share Capital Allotted Called Up Paid1 0001 000   
Tangible Fixed Assets Additions 315   
Tangible Fixed Assets Cost Or Valuation247 305247 620   
Tangible Fixed Assets Depreciation233 164236 754   
Tangible Fixed Assets Depreciation Charged In Period 3 590   
Total Assets Less Current Liabilities140 940149 857   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 28th, July 2023
Free Download (4 pages)

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