Midland Road Finance Limited

General information

Name:

Midland Road Finance Ltd

Office Address:

2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne

Number: 09190669

Incorporation date: 2014-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Newcastle Upon Tyne registered with number: 09190669. The firm was set up in the year 2014. The main office of this company is situated at 2nd Floor One Gosforth Park Way Gosforth Business Park. The postal code is NE12 8ET. This business's SIC and NACE codes are 64929 and their NACE code stands for Other credit granting n.e.c.. Midland Road Finance Ltd released its account information for the financial year up to 2021/12/31. The firm's latest annual confirmation statement was filed on 2023/08/28.

Due to this specific enterprise's size, it became unavoidable to find additional company leaders: Stephen R. and Ian K. who have been working as a team since May 2019 to promote the success of the limited company. In addition, the managing director's tasks are often aided with by a secretary - Judith A., who was selected by the following limited company in December 2015.

Company staff

Stephen R.

Role: Director

Appointed: 24 May 2019

Latest update: 31 December 2023

Ian K.

Role: Director

Appointed: 30 June 2018

Latest update: 31 December 2023

Judith A.

Role: Secretary

Appointed: 11 December 2015

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm include: Park Resorts Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at One Gosforth Park Way, Gosforth Business Park, NE12 8ET and was registered as a PSC under the reg no 04133998.

Park Resorts Limited
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04133998
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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1st March 2024 - the day director's appointment was terminated (TM01)
filed on: 5th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
9
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