Midmos Solutions Limited in Grimbald Crag Close KNARESBOROUGH

Midmos Solutions Limited KNARESBOROUGH

Founded in 2003, Midmos Solutions, classified under reg no. 04848688 is an active company. Currently registered at Sterling House HG5 8PJ, Knaresborough the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2003-11-20 Midmos Solutions Limited is no longer carrying the name Drake Green.

The company has 2 directors, namely Anton D., Claire L.. Of them, Claire L. has been with the company the longest, being appointed on 30 September 2022 and Anton D. has been with the company for the least time - from 12 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Midmos Solutions Limited Address / Contact

Office Address	Sterling House
Office Address2	Grimbald Crag Close
Town	Knaresborough
Post code	HG5 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04848688
Date of Incorporation	Tue, 29th Jul 2003
Industry	Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Anton D.

Position: Director

Appointed: 12 June 2023

Claire L.

Position: Director

Appointed: 30 September 2022

Cahal M.

Position: Director

Appointed: 05 July 2022

Resigned: 12 June 2023

Derek W.

Position: Director

Appointed: 05 July 2022

Resigned: 30 September 2022

Andrew M.

Position: Director

Appointed: 21 December 2021

Resigned: 05 July 2022

Tracy B.

Position: Director

Appointed: 11 March 2010

Resigned: 21 December 2021

John B.

Position: Secretary

Appointed: 01 January 2007

Resigned: 04 November 2009

Richard G.

Position: Secretary

Appointed: 31 August 2004

Resigned: 01 October 2006

Mathew K.

Position: Director

Appointed: 05 August 2004

Resigned: 21 December 2021

Geoffrey S.

Position: Director

Appointed: 19 November 2003

Resigned: 31 August 2004

Clive T.

Position: Secretary

Appointed: 19 November 2003

Resigned: 31 August 2004

Clive T.

Position: Director

Appointed: 19 November 2003

Resigned: 31 August 2004

Damian B.

Position: Secretary

Appointed: 29 July 2003

Resigned: 19 November 2003

Paul B.

Position: Director

Appointed: 29 July 2003

Resigned: 19 November 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Brandenburg (Uk) Limited from Brierley Hill, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Mathew K. This PSC has significiant influence or control over the company,.

Brandenburg (Uk) Limited

29 Navigation Drive, Hurst Business Park, Brierley Hill, DY5 1UT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	03604238
Notified on	6 April 2016
Nature of control:	significiant influence or control

Mathew K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Drake Green	November 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2022-01-31 to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT to Sterling House Grimbald Crag Close Knaresborough HG5 8PJ on 2021-12-23 filed on: 23rd, December 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-01-31 filed on: 1st, November 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2020-01-31 filed on: 7th, October 2020	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2019-01-31 filed on: 1st, November 2019	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2018-01-31 filed on: 24th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 17th, October 2017	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2016-01-31 filed on: 9th, November 2016	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-29 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-01-31 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-29 with full list of members filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-16: 100.00 GBP	capital
AA	Accounts for a small company made up to 2013-01-31 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-29 with full list of members filed on: 7th, August 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2013-01-28 to 2013-01-31 filed on: 22nd, July 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2012-01-31 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-29 with full list of members filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-01-31 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-29 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-07-29 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-01-31 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-02-02 filed on: 27th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-08 filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-02-02 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-15 filed on: 15th, September 2008	annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 15th, May 2008	auditors	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-02 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-02 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-04 filed on: 14th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-02-04 filed on: 14th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-04 filed on: 21st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-02-04 filed on: 21st, November 2005	accounts	Free Download (5 pages)
353	Location of register of members filed on: 19th, August 2005	address	Free Download (1 page)
363a	Annual return made up to 2005-08-19 filed on: 19th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-19 filed on: 19th, August 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 19th, August 2005	address	Free Download (1 page)
363s	Annual return made up to 2004-09-24 filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-24 filed on: 24th, September 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2003	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2003	resolution	Free Download (9 pages)
225	Accounting reference date extended from 31/07/04 to 28/01/05 filed on: 18th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 28/01/05 filed on: 18th, December 2003	accounts	Free Download (1 page)
287	Registered office changed on 27/11/03 from: 195 high street cradley heath west midlands B64 5HW filed on: 27th, November 2003	address	Free Download (1 page)
287	Registered office changed on 27/11/03 from: 195 high street cradley heath west midlands B64 5HW filed on: 27th, November 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-11-19. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-11-19. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 29th, July 2003	incorporation	Free Download (19 pages)

Midmos Solutions Limited KNARESBOROUGH

Midmos Solutions Limited Address / Contact

Company Information / Profile

Company staff

Anton D.

Claire L.

Cahal M.

Derek W.

Andrew M.

Tracy B.

John B.

Richard G.

Mathew K.

Geoffrey S.

Clive T.

Clive T.

Damian B.

Paul B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us