Midland Elements Group Limited in Stoke-on-trent, ST1 5SQ

Description

Data updated on: 01-11-2023

Midland Elements Group Limited is established as Private Limited Company, located in The Glades Festival Way, Festival Park, Stoke-on-trent. The headquarters' zip code is ST1 5SQ. This firm was established in 2015. The Companies House Reg No. is 09807982. The firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. The latest financial reports provide detailed information about the period up to October 31, 2022 and the latest annual confirmation statement was submitted on October 2, 2023.

For this particular limited company, the full range of director's assignments have so far been done by Simon S. who was appointed in 2021. Since 2019 Hannah P., had been managing the limited company until the resignation 3 years ago. What is more a different director, namely Craig P. resigned 3 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31
Currency
Net Worth	1 615 315

Balance Sheet
Cash Bank In Hand	9 314
Cash Bank On Hand	9 314	3 820
Net Assets Liabilities	1 615 315	2 191 821
Net Assets Liabilities Including Pension Asset Liability	1 615 315

Capital & Reserves
Called Up Share Capital	1 300 001
Profit Loss Account Reserve	315 314
Shareholder Funds	1 615 315

Other Financial Data
Investments Fixed Assets	2 631 821	2 631 821
Investments In Group Undertakings Participating Interests
Accounting Period Subsidiary	2 016
Amounts Owed To Group Undertakings	225 820	253 820
Bank Borrowings	600 000	190 000
Bank Borrowings Overdrafts	400 000	190 000
Creditors	400 000	443 820
Creditors Due After One Year	400 000
Creditors Due Within One Year	625 820
Investments In Group Undertakings		2 631 821
Net Current Assets Liabilities	-616 506	-440 000
Number Shares Allotted	1 300 001
Other Creditors	200 000
Par Value Share	1
Secured Debts	600 000
Share Capital Allotted Called Up Paid	1 300 001
Total Assets Less Current Liabilities	2 015 315	2 191 821

People with significant control

The companies with significant control over this firm are as follows: Midland Elements Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Sutherland Road, Longton, ST3 1HU and was registered as a PSC under the reg no 13749840.

Midland Elements Holding Limited

Address: 58 Sutherland Road, Longton, Stoke-On-Trent, ST3 1HU, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England And Wales Registrar Of Companies

Registration number 13749840

Notified on 16 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Keith P.

Notified on 30 June 2016

Ceased on 16 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts 5 December 2016
Start Date For Period Covered By Report	03 October 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
End Date For Period Covered By Report	31 October 2017

Midland Elements Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon S.

Hannah P.

Craig P.

Keith P.

Keith P.

People with significant control

Midland Elements Holding Limited

Keith P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Midland Elements Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon S.

Hannah P.

Craig P.

Keith P.

Keith P.

People with significant control

Midland Elements Holding Limited

Keith P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2016