Midmarch Limited in Nuffield Industrial Estate POOLE - BH17 0RB

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Midmarch Limited POOLE

Midmarch started in year 2004 as Private Limited Company with registration number 05082778. The Midmarch company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Poole at 2 Nuffield Road. Postal code: BH17 0RB.

The company has 9 directors, namely Darryl S., Sam B. and Michelle H. and others. Of them, Sam B., Michelle H., Sean M., Daniel H., Gregory N., Debbie S., Jeremy B., Daniel B. have been with the company the longest, being appointed on 2 November 2022 and Darryl S. has been with the company for the least time - from 16 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adrian H. who worked with the the company until 2 November 2022.

Midmarch Limited Address / Contact

Office Address	2 Nuffield Road
Office Address2	Nuffield Industrial Estate
Town	Poole
Post code	BH17 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05082778
Date of Incorporation	Wed, 24th Mar 2004
Industry	Non-trading company
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Darryl S.

Position: Director

Appointed: 16 October 2023

Sam B.

Position: Director

Appointed: 02 November 2022

Michelle H.

Position: Director

Appointed: 02 November 2022

Sean M.

Position: Director

Appointed: 02 November 2022

Daniel H.

Position: Director

Appointed: 02 November 2022

Gregory N.

Position: Director

Appointed: 02 November 2022

Debbie S.

Position: Director

Appointed: 02 November 2022

Jeremy B.

Position: Director

Appointed: 02 November 2022

Daniel B.

Position: Director

Appointed: 02 November 2022

Raymond K.

Position: Director

Appointed: 24 March 2004

Resigned: 02 November 2022

Theydon Nominees Limited

Position: Nominee Director

Appointed: 24 March 2004

Resigned: 24 March 2004

Adrian H.

Position: Director

Appointed: 24 March 2004

Resigned: 02 November 2022

Adrian H.

Position: Secretary

Appointed: 24 March 2004

Resigned: 02 November 2022

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2004

Resigned: 24 March 2004

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Morris Bidco Limited from Poole, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Adrian H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Raymond K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Morris Bidco Limited

2 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13197092
Notified on	2 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian H.

Notified on	6 April 2016
Ceased on	2 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Raymond K.

Notified on	6 April 2016
Ceased on	2 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Jane K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Emma H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-10-31
Net Worth	331 752	331 752	331 752	351 752

Balance Sheet
Cash Bank In Hand	55 270	55 156	60 188	50 115
Cash Bank On Hand				50 115	55 034	64 953	114 890	171 824	322 695	147 077
Current Assets	55 270	55 866	60 188	50 115	65 731	64 953	119 598	180 347	323 752	759 944
Debtors		710			10 697		4 708	8 523	1 057	612 867
Net Assets Liabilities Including Pension Asset Liability	331 752	331 752	331 752	351 752
Other Debtors							4 708

Reserves/Capital
Called Up Share Capital	450	450	450	450
Profit Loss Account Reserve	331 302	331 302	331 302	351 302
Shareholder Funds	331 752	331 752	331 752	351 752

Other
Amount Specific Advance Or Credit Directors					10 697		4 708
Amount Specific Advance Or Credit Made In Period Directors					10 697	82 475	4 708
Amount Specific Advance Or Credit Repaid In Period Directors						93 172
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Amounts Owed To Group Undertakings						95 880	162 330
Creditors				153 927	129 543	128 765	194 460	255 209	398 614	834 807
Creditors Due After One Year	129 605	144 454	145 215
Creditors Due Within One Year	49 477	35 224	38 785	153 927
Investments Fixed Assets	455 564	455 564	455 564	455 564	455 564	455 564	455 264	455 264	455 264	455 264
Investments In Group Undertakings						455 564	455 264
Net Current Assets Liabilities	5 793	20 642	21 403	-103 812	-63 812	-63 812	-74 862	-74 862	-74 862	-74 863
Number Shares Allotted		750	750	750
Other Creditors						32 885	32 130
Par Value Share		0	0	0
Share Capital Allotted Called Up Paid	75	75	75	75
Total Assets Less Current Liabilities	461 357	476 206	476 967	351 752	391 752	391 752	380 402	380 402	380 402	380 401
Advances Credits Directors	4 031	710
Advances Credits Made In Period Directors	52 000	57 981
Advances Credits Repaid In Period Directors	56 031	53 240
Average Number Employees During Period								2	2	2

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from Wednesday 31st August 2022 to Monday 31st October 2022 filed on: 9th, January 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from Wednesday 31st August 2022 to Monday 31st October 2022 filed on: 9th, January 2023	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, December 2022	incorporation	Free Download (11 pages)
AA01	Accounting period extended to Saturday 30th September 2023. Originally it was Thursday 31st August 2023 filed on: 17th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 20th, May 2020	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 5th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 24th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 24th March 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 23rd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 24th March 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 11th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 24th March 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, June 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, June 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, June 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, June 2013	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 4th, June 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 24th March 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Thursday 24th March 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 24th March 2010 with full list of members filed on: 18th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 19th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 19th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 30th April 2008 filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 200 shares on Thursday 31st August 2006. Value of each share 1 £, total number of shares: 350. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Thursday 31st August 2006. Value of each share 0.1 £, total number of shares: 450. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on Thursday 31st August 2006. Value of each share 1 £, total number of shares: 350. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Thursday 31st August 2006. Value of each share 0.1 £, total number of shares: 450. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Monday 31st July 2006. Value of each share 0.1 £, total number of shares: 150. filed on: 2nd, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/06 filed on: 2nd, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Monday 31st July 2006. Value of each share 0.1 £, total number of shares: 150. filed on: 2nd, November 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, November 2006	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, November 2006	incorporation	Free Download (10 pages)
123	Nc inc already adjusted 31/07/06 filed on: 2nd, November 2006	capital	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 1st, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 1st, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 31st, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 31st, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 3rd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 3rd, September 2004	accounts	Free Download (1 page)
123	£ nc 1000/1000000 24/03/04 filed on: 7th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 24th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 24th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2004	capital	Free Download (2 pages)
123	£ nc 1000/1000000 24/03/04 filed on: 7th, May 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, March 2004	incorporation	Free Download (15 pages)

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