Midland Smart Energy Limited COVENTRY


Midland Smart Energy Limited is a private limited company situated at 146 Moseley Avenue, Coventry CV6 1HT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-26, this 4-year-old company is run by 2 directors.
Director Claire K., appointed on 14 May 2022. Director Alexia T., appointed on 10 April 2022.
The company is classified as "plumbing, heat and air-conditioning installation" (SIC: 43220), "other construction installation" (SIC: 43290).
The latest confirmation statement was filed on 2023-03-27 and the due date for the next filing is 2024-04-10. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Midland Smart Energy Limited Address / Contact

Office Address 146 Moseley Avenue
Town Coventry
Post code CV6 1HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12623592
Date of Incorporation Tue, 26th May 2020
Industry Plumbing, heat and air-conditioning installation
Industry Other construction installation
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (211 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Claire K.

Position: Director

Appointed: 14 May 2022

Alexia T.

Position: Director

Appointed: 10 April 2022

Giorgo T.

Position: Director

Appointed: 11 October 2021

Resigned: 28 May 2022

Magdalena G.

Position: Secretary

Appointed: 01 September 2021

Resigned: 10 February 2023

Fanis P.

Position: Director

Appointed: 01 September 2021

Resigned: 18 April 2022

Giorgo T.

Position: Director

Appointed: 26 May 2020

Resigned: 01 June 2021

Dashamir K.

Position: Director

Appointed: 26 May 2020

Resigned: 02 September 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats established, there is Claire K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alexia T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dashamir K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire K.

Notified on 10 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Alexia T.

Notified on 10 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Dashamir K.

Notified on 26 May 2020
Ceased on 10 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Giorgo T.

Notified on 26 May 2020
Ceased on 10 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fanis P.

Notified on 1 September 2021
Ceased on 1 September 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312022-12-312023-12-31
Balance Sheet
Current Assets89 113214 02834 28046 338
Net Assets Liabilities62 808198 85856 21643 996
Other
Version Production Software2 0212 0222 0242 025
Accrued Liabilities Not Expressed Within Creditors Subtotal50013 3232 0556 838
Average Number Employees During Period 788
Creditors57 50562 43890 18042 368
Fixed Assets31 70050 591216 006176 172
Net Current Assets Liabilities31 608161 590-12 6503 970
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 10 00043 250 
Total Assets Less Current Liabilities63 308212 181203 356180 142

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/12/31
filed on: 27th, September 2024
Free Download (3 pages)

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