Midvest Limited in Cheetah Road COVENTRY

Midvest Limited COVENTRY

Founded in 1994, Midvest, classified under reg no. 02913692 is an active company. Currently registered at 3 Coventry Innovation Village C/o Spencer Gardner Dickins CV1 2TL, Coventry the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Jan 2011 Midvest Limited is no longer carrying the name Millpoint West.

The firm has 4 directors, namely Surjit K., Raymond H. and Julie D. and others. Of them, Anthony S. has been with the company the longest, being appointed on 26 September 2006 and Surjit K. has been with the company for the least time - from 31 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Midvest Limited Address / Contact

Office Address	3 Coventry Innovation Village C/o Spencer Gardner Dickins
Office Address2	Cheetah Road
Town	Coventry
Post code	CV1 2TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02913692
Date of Incorporation	Wed, 23rd Mar 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Surjit K.

Position: Director

Appointed: 31 March 2023

Raymond H.

Position: Director

Appointed: 17 May 2021

Julie D.

Position: Director

Appointed: 26 June 2018

Anthony S.

Position: Director

Appointed: 26 September 2006

Brian B.

Position: Director

Appointed: 30 March 2010

Resigned: 31 March 2020

Roger W.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2021

Roger W.

Position: Director

Appointed: 07 April 2008

Resigned: 31 December 2021

David J.

Position: Secretary

Appointed: 31 December 2003

Resigned: 30 June 2008

Richard J.

Position: Secretary

Appointed: 20 December 2002

Resigned: 31 December 2003

Edward S.

Position: Director

Appointed: 28 January 2000

Resigned: 31 January 2008

Horace F.

Position: Director

Appointed: 27 January 1998

Resigned: 28 January 2000

Jeffrey W.

Position: Secretary

Appointed: 01 July 1997

Resigned: 01 October 2002

Jeffrey W.

Position: Director

Appointed: 22 January 1997

Resigned: 01 October 2002

Francis L.

Position: Director

Appointed: 30 August 1994

Resigned: 01 July 1997

Edward R.

Position: Director

Appointed: 30 August 1994

Resigned: 01 July 1997

Francis L.

Position: Secretary

Appointed: 30 August 1994

Resigned: 01 July 1997

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 23 March 1994

Resigned: 30 August 1994

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 1994

Resigned: 30 August 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Midven Ltd from Birmingham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Midven Ltd

Cavendish House Waterloo Street, Birmingham, B2 5PP, England

Legal authority	Conpanies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	2500898
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights

Company previous names

Millpoint West	January 19, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 837	1 956	22 218
Current Assets	36 639	38 038	22 218
Debtors	33 802	36 082
Net Assets Liabilities	140 272	240 954	320 660
Other Debtors	33 802	36 082

Other
Amounts Owed To Group Undertakings	141 670	266 670	231 670
Average Number Employees During Period	3	3	2
Creditors	141 670	266 670	231 670
Investments	247 000	473 300	533 826
Investments Fixed Assets	247 000	473 300	533 826
Investments In Group Undertakings Participating Interests	8 933	19 548	17 170
Loans To Group Undertakings Participating Interests	238 067	453 752	516 656
Net Current Assets Liabilities	-105 031	-228 632	-209 452
Number Shares Allotted		2	2
Number Shares Issued Fully Paid	2	2	2
Provisions For Liabilities Balance Sheet Subtotal	1 697	3 714	3 714
Total Assets Less Current Liabilities	141 969	244 668	324 374

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, June 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, August 2022	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 7th, January 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 24th, January 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 14th, February 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 16th, January 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 1st, March 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 2nd, March 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 27th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 28th, February 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 11th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 29th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 11th, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 28th, January 2009	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 20th, February 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 20th, February 2007	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 20th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 20th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 10th, January 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 10th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, January 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
363(288)	Tue, 10th Jun 2003 Annual return (Registered office changed on 10/06/03)	annual return
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 31st, May 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 31st, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/03/02	annual return
363s	Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 18th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 18th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 14th Apr 2001 with shareholders record filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 14th Apr 2001 with shareholders record filed on: 14th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jun 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jun 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 25th Mar 1999 with shareholders record filed on: 25th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Mar 1999 with shareholders record filed on: 25th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 19th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 19th, February 1999	accounts	Free Download (15 pages)
363b	Annual return up to Thu, 23rd Apr 1998 with list of all shareholders filed on: 23rd, April 1998	annual return	Free Download (4 pages)
363b	Annual return up to Thu, 23rd Apr 1998 with list of all shareholders filed on: 23rd, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 23rd, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 23rd, February 1998	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 8th Apr 1997 with shareholders record filed on: 8th, April 1997	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Apr 1997 with shareholders record filed on: 8th, April 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 19th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 19th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 4th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 4th, July 1996	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 22nd Apr 1996 with shareholders record filed on: 22nd, April 1996	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Apr 1996 with shareholders record filed on: 22nd, April 1996	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/04/96	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 9th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 9th, October 1995	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 20th Apr 1995 with shareholders record filed on: 20th, April 1995	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Apr 1995 with shareholders record filed on: 20th, April 1995	annual return	Free Download (8 pages)

Midvest Limited COVENTRY

Midvest Limited Address / Contact

Company Information / Profile

Company staff

Surjit K.

Raymond H.

Julie D.

Anthony S.

Brian B.

Roger W.

Roger W.

David J.

Richard J.

Edward S.

Horace F.

Jeffrey W.

Jeffrey W.

Francis L.

Edward R.

Francis L.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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