Midrex Uk Limited LONDON


Midrex Uk started in year 2009 as Private Limited Company with registration number 06902262. The Midrex Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 39 Eastcheap. Postal code: EC3M 1DE.

The company has 4 directors, namely Nigel P., Yosuke I. and Kevin W. and others. Of them, Kevin W., Stephen M. have been with the company the longest, being appointed on 28 June 2016 and Nigel P. has been with the company for the least time - from 31 March 2020. Currently 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.

Midrex Uk Limited Address / Contact

Office Address 39 Eastcheap
Office Address2 39 Eastcheap
Town London
Post code EC3M 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06902262
Date of Incorporation Mon, 11th May 2009
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (373 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 21st Feb 2021 (2021-02-21)
Last confirmation statement dated Fri, 10th Jan 2020

Company staff

Nigel P.

Position: Director

Appointed: 31 March 2020

Yosuke I.

Position: Director

Appointed: 16 September 2018

Kevin W.

Position: Director

Appointed: 28 June 2016

Stephen M.

Position: Director

Appointed: 28 June 2016

Daniel S.

Position: Director

Appointed: 28 June 2016

Resigned: 02 March 2018

Michael J.

Position: Director

Appointed: 06 November 2015

Resigned: 31 March 2020

Matthew O.

Position: Secretary

Appointed: 06 November 2015

Resigned: 28 June 2016

Sawada A.

Position: Director

Appointed: 29 August 2012

Resigned: 16 September 2018

David H.

Position: Director

Appointed: 27 October 2011

Resigned: 06 November 2015

Hiroshi I.

Position: Director

Appointed: 11 May 2009

Resigned: 29 August 2012

David H.

Position: Secretary

Appointed: 11 May 2009

Resigned: 06 November 2015

James M.

Position: Director

Appointed: 11 May 2009

Resigned: 28 June 2016

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 11 May 2009

Resigned: 15 May 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Stephen M. This PSC has significiant influence or control over the company,.

Stephen M.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Charge 1 satisfaction in full.
filed on: 11th, May 2020
Free Download (1 page)

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