Midlands Logistics Park Management Company Limited is a private limited company located at Cbga Robson 1St Floor, Cavendish House, 39 Waterloo Street, Birmingham B2 5PP. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-27, this 6-year-old company is run by 1 director.
Director Katie S., appointed on 02 November 2023.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-04-26 and the date for the following filing is 2024-05-10. Moreover, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Cbga Robson 1st Floor, Cavendish House |
| Office Address2 | 39 Waterloo Street |
| Town | Birmingham |
| Post code | B2 5PP |
| Country of origin | United Kingdom |
| Registration Number | 11333690 |
| Date of Incorporation | Fri, 27th Apr 2018 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (270 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Corporate Director
Appointed: 22 February 2024
Position: Director
Appointed: 02 November 2023
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Tritax Acquisition 47 Limited from Jersey, Jersey. The abovementioned PSC is classified as "a pri", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tritax Acquisition 44 Limited that entered Jersey, Jersey as the official address. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Corby Land & Development Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tritax Acquisition 47 Limited
26 New Street, St. Helier, Jersey, JE2 3RA, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Pri |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 126927 |
| Notified on | 5 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tritax Acquisition 44 Limited
26 New Street, St. Helier, Jersey, JE2 3RA, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 125028 |
| Notified on | 5 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Corby Land & Development Limited
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06507909 |
| Notified on | 27 April 2018 |
| Ceased on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 39 195 | 38 157 | 9 401 |
| Current Assets | 67 300 | 60 674 | 51 240 |
| Debtors | 28 105 | 22 517 | 41 839 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other Debtors | 9 010 | ||
| Other | |||
| Version Production Software | 2 024 | ||
| Accrued Liabilities | 20 365 | 8 606 | 10 682 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 999 | 999 | 999 |
| Creditors | 67 299 | 60 673 | 51 239 |
| Deferred Income | 45 986 | 25 469 | 38 204 |
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Other Creditors | 1 | 20 089 | |
| Prepayments Accrued Income | 7 553 | 9 134 | 8 979 |
| Trade Creditors Trade Payables | 6 092 | ||
| Trade Debtors Trade Receivables | 11 542 | 13 383 | 32 860 |
| Value-added Tax Payable | 947 | 417 | 2 353 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 19th Mar 2024 filed on: 26th, March 2024 |
officers | Free Download (1 page) |
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