General information

Name:

Midco 1 Ltd

Office Address:

27 Fleet Street B3 1JP Birmingham

Number: 05835640

Incorporation date: 2006-06-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05835640 is the registration number assigned to Midco 1 Limited. The firm was registered as a Private Limited Company on 2006/06/02. The firm has been on the market for the last 18 years. This company can be reached at 27 Fleet Street in Birmingham. The headquarters' post code assigned is B3 1JP. Since 2011/06/13 Midco 1 Limited is no longer under the business name Orchid Pubs Properties. This enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to 2022-09-24 and the latest annual confirmation statement was released on 2023-01-08.

At the moment, the directors officially appointed by this specific business are as follow: Andrew F. assigned this position in 2022, Andrew V. assigned this position on 2014/09/15 and Lee M. assigned this position on 2014/09/15. Moreover, the director's responsibilities are backed by a secretary - Denise B., who was selected by this business on 2020/09/07.

  • Previous company's names
  • Midco 1 Limited 2011-06-13
  • Orchid Pubs Properties Limited 2006-06-02

Company staff

Andrew F.

Role: Director

Appointed: 01 September 2022

Latest update: 1 April 2024

Denise B.

Role: Secretary

Appointed: 07 September 2020

Latest update: 1 April 2024

Andrew V.

Role: Director

Appointed: 15 September 2014

Latest update: 1 April 2024

Lee M.

Role: Director

Appointed: 15 September 2014

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Mitchells & Butlers Retail (No 2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Fleet Street, B3 1JP and was registered as a PSC under the registration number 3959664.

Mitchells & Butlers Retail (No 2) Limited
Address: 27 Fleet Street, Birmingham, B3 1JP, England
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 3959664
Notified on 6 April 2016
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 June 2024
Account last made up date 24 September 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to September 30, 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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