Investment (midlands) Holdings Limited in Birmingham, B3 1PX

Description

Data updated on: 01-11-2023

Investment (midlands) Holdings came into being in 2009 as a company enlisted under no 06837172, located at B3 1PX Birmingham at 61 Charlotte Street. This company has been in business for 15 years and its official state is active. This business's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Investment (midlands) Holdings Ltd reported its account information for the period up to 2022-02-28. The company's latest confirmation statement was filed on 2023-03-04.

There is a solitary managing director at the moment supervising the following limited company, specifically Paul M. who's been executing the director's obligations since Wed, 4th Mar 2009. Furthermore, the director's duties are assisted with by a secretary - Shona M., who was chosen by the following limited company fifteen years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Currency
Net Worth	131 043	171 043	210 110	219 610	219 610

Balance Sheet
Cash Bank In Hand	75	15	15	15	28
Cash Bank On Hand						124	46	19	39
Current Assets				9 515	9 528	9 624	9 546	9 519	39
Debtors				9 500	9 500	9 500	9 500	9 500
Net Assets Liabilities Including Pension Asset Liability	131 043	171 043
Other Debtors							9 500	9 500

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	130 943	170 943	210 010	219 510	219 510
Shareholder Funds	131 043	171 043	210 110	219 610	219 610

Other Financial Data
Amount Specific Advance Or Credit Directors						9 500	9 500	9 500
Amount Specific Advance Or Credit Repaid In Period Directors									9 500
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Amounts Owed By Directors						9 500	9 500
Average Number Employees During Period						2	2	2	2
Creditors						143 790	143 712	143 685	60 000
Creditors Due After One Year	22 817
Creditors Due Within One Year	199 991	182 748	143 681	143 681	143 694
Dividends Paid							52 596
Fixed Asset Investments Cost Or Valuation		353 776	353 776		353 776
Investments Fixed Assets	353 776	353 776	353 776	353 776	353 776	353 776	353 776	353 776	353 776
Investments In Group Undertakings						353 776	353 776	353 776	353 776
Loans From Subsidiaries						143 790	143 712
Net Current Assets Liabilities	-199 916	-182 733	-143 666	-134 166	-134 166	-134 166	-134 166	-134 166	-59 961
Number Shares Allotted		100	100		100
Number Shares Issued Fully Paid							100
Par Value Share		1	1		1		1
Profit Loss							52 596
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	153 860	171 043	210 110	219 610	219 610	219 610	219 610	219 610	293 815
Advances Credits Directors				9 500	9 500
Advances Credits Made In Period Directors				9 500
Loans From Group Undertakings Participating Interests
Other Creditors							143 712	143 685	60 000

Company staff

Shona M.

Role: Secretary

Appointed: 01 June 2009

Latest update: 4 February 2024

Paul M.

Role: Director

Appointed: 04 March 2009

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are as follows: J.M. Glendinning Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Ghyll Royd, Guiseley, LS20 9LT and was registered as a PSC under the reg no 08668700.

J.M. Glendinning Group Limited

Address: Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 08668700

Notified on 29 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul M.

Notified on 6 April 2016

Ceased on 29 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 28 May 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	28 May 2014
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	22 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 30 April 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	30 April 2013

Investment (midlands) Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shona M.

Paul M.

Kevin B.

People with significant control

J.M. Glendinning Group Limited

Paul M.

Accounts Documents

Company filings

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