Midland Link Holdings started in year 2014 as Private Limited Company with registration number 09285323. The Midland Link Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coventry at Sovereign House 12 Warwick Street. Postal code: CV5 6ET.
At present there are 2 directors in the the firm, namely Lawson S. and Steven C.. In addition one secretary - Jenine S. - is with the company. As of 23 May 2024, there were 2 ex directors - Lawson S., Lawson S. and others listed below. There were no ex secretaries.
| Office Address | Sovereign House 12 Warwick Street |
| Office Address2 | Earlsdon |
| Town | Coventry |
| Post code | CV5 6ET |
| Country of origin | United Kingdom |
| Registration Number | 09285323 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 28 October 2022
Position: Secretary
Appointed: 01 November 2014
Position: Director
Appointed: 29 October 2014
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Lawson S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Steven C. This PSC owns 25-50% shares. Then there is Lawson S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Lawson S.
| Notified on | 25 October 2022 |
| Nature of control: |
25-50% shares |
Steven C.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Lawson S.
| Notified on | 1 July 2016 |
| Ceased on | 25 October 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||||
| Current Assets | 12 600 | 8 433 | 585 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other | ||||||||
| Capital Reserves | 100 | 100 | ||||||
| Creditors | 8 433 | 1 190 | 97 096 | 91 431 | 88 844 | 82 719 | 77 064 | |
| Creditors Due Within One Year | 12 600 | 8 433 | ||||||
| Fixed Assets | 100 | 100 | 100 | 152 951 | 152 951 | 152 951 | 152 951 | 152 951 |
| Net Current Assets Liabilities | -55 755 | -61 420 | -64 007 | -70 132 | -75 787 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 605 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 97 196 | 91 531 | 88 944 | 82 819 | 77 164 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 18th Oct 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (4 pages) |
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