Middle Lane Holdings Ltd is a private limited company that can be found at Woodhouse Farm Packhorse Lane Kings Norton Woodhouse Farm, Packhorse Lane, Birmingham B38 0DN. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-28, this 4-year-old company is run by 2 directors.
Director Cahal G., appointed on 01 July 2020. Director James W., appointed on 01 July 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-07-03 and the date for the subsequent filing is 2024-07-17. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Woodhouse Farm Packhorse Lane Kings Norton Woodhouse Farm |
| Office Address2 | Packhorse Lane |
| Town | Birmingham |
| Post code | B38 0DN |
| Country of origin | United Kingdom |
| Registration Number | 12428432 |
| Date of Incorporation | Tue, 28th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is James W. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Cahal G. This PSC has significiant influence or control over the company,. Then there is Michelle G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James W.
| Notified on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Cahal G.
| Notified on | 1 November 2022 |
| Ceased on | 24 April 2023 |
| Nature of control: |
significiant influence or control |
Michelle G.
| Notified on | 28 January 2020 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 15 481 | ||
| Current Assets | 40 954 | 42 508 | 155 725 |
| Debtors | 20 000 | ||
| Net Assets Liabilities | 2 263 059 | 2 384 565 | 2 490 879 |
| Total Inventories | 5 473 | ||
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Called Up Share Capital Not Paid | 2 241 665 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 241 665 | 2 241 665 | |
| Creditors | 19 560 | 38 934 | 24 938 |
| Depreciation Amortisation Impairment Expense | 4 284 | 3 642 | |
| Fixed Assets | 2 380 991 | 2 360 092 | |
| Net Current Assets Liabilities | 40 954 | 3 574 | 130 787 |
| Other Operating Expenses Format2 | 15 349 | 27 950 | |
| Profit Loss | 21 395 | 121 344 | |
| Provisions For Liabilities Balance Sheet Subtotal | 19 560 | 38 934 | |
| Raw Materials Consumables Used | 17 582 | 44 297 | |
| Staff Costs Employee Benefits Expense | 34 606 | 87 304 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 018 | 28 463 | |
| Total Assets Less Current Liabilities | 2 263 059 | 2 384 565 | 2 490 879 |
| Turnover Revenue | 98 234 | 313 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, July 2023 |
accounts | Free Download (3 pages) |
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