Midland Pump Holdings Limited in Birmingham WEST MIDLANDS

Midland Pump Holdings Limited WEST MIDLANDS

Founded in 2005, Midland Pump Holdings, classified under reg no. 05616414 is an active company. Currently registered at Seeleys Road, Greet B11 2LF, West Midlands the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Alan P., appointed on 17 July 2009. In addition, a secretary was appointed - Marisa P., appointed on 17 July 2009. Currenlty, the firm lists one former director, whose name is John W. and who left the the firm on 17 July 2009. In addition, there is one former secretary - Patricia W. who worked with the the firm until 17 July 2009.

Midland Pump Holdings Limited Address / Contact

Office Address	Seeleys Road, Greet
Office Address2	Birmingham
Town	West Midlands
Post code	B11 2LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05616414
Date of Incorporation	Tue, 8th Nov 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Alan P.

Position: Director

Appointed: 17 July 2009

Marisa P.

Position: Secretary

Appointed: 17 July 2009

John W.

Position: Director

Appointed: 08 November 2005

Resigned: 17 July 2009

Patricia W.

Position: Secretary

Appointed: 08 November 2005

Resigned: 17 July 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Easyfit Hardware Ltd from Leamington Spa, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Easyfit Hardware Ltd

8 8 Loveday Drive, Leamington Spa, CV32 6HZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	06562679
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 16th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 16th, June 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, June 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, June 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (9 pages)
MR01	Registration of charge 056164140007, created on Mon, 8th Jul 2019 filed on: 10th, July 2019	mortgage	Free Download (31 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 7th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 25th, June 2014	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Mon, 30th Sep 2013 to Tue, 31st Dec 2013 filed on: 6th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (4 pages)
MR01	Registration of charge 056164140006 filed on: 19th, September 2013	mortgage	Free Download (43 pages)
MR01	Registration of charge 056164140005 filed on: 1st, August 2013	mortgage	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2013	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2013	mortgage	Free Download (1 page)
MR01	Registration of charge 056164140004 filed on: 23rd, April 2013	mortgage	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 22nd, February 2013	accounts	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 1st, February 2013	mortgage	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 8th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
288a	On Thu, 30th Jul 2009 Secretary appointed filed on: 30th, July 2009	officers	Free Download (2 pages)
288a	On Thu, 30th Jul 2009 Director appointed filed on: 30th, July 2009	officers	Free Download (2 pages)
288b	On Thu, 30th Jul 2009 Appointment terminated director filed on: 30th, July 2009	officers	Free Download (1 page)
288b	On Thu, 30th Jul 2009 Appointment terminated secretary filed on: 30th, July 2009	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, July 2009	mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, July 2009	mortgage	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, July 2009	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 21st, May 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, May 2007	accounts	Free Download (4 pages)
353	Location of register of members filed on: 23rd, November 2006	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, November 2006	address	Free Download (1 page)
363a	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 2666 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 2667. filed on: 14th, March 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, March 2006	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, March 2006	capital	Free Download (4 pages)
88(2)R	Alloted 2666 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 2667. filed on: 14th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 24th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 24th, January 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2005	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2005	incorporation	Free Download (31 pages)