General information

Name:

Midpex Ltd

Office Address:

244 Heneage Street Birmingham B7 4LY West Midlands

Number: 00977735

Incorporation date: 1970-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Midpex has been operating offering its services for 54 years. Established under no. 00977735, the firm operates as a Private Limited Company. You can contact the main office of the firm during office hours under the following location: 244 Heneage Street Birmingham, B7 4LY West Midlands. This firm's declared SIC number is 46900 which stands for Non-specialised wholesale trade. Its latest accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-23.

This company has one director at the moment controlling this firm, specifically Andreas L. who's been doing the director's assignments since 1970-04-22. Since 1991-09-28 Klaus L., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation on 2015-07-31. In addition another director, namely Charles F. gave up the position in 2008.

Andreas L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andreas L.

Role: Secretary

Appointed: 31 July 2015

Latest update: 3 March 2024

Andreas L.

Role: Director

Appointed: 06 April 2004

Latest update: 3 March 2024

People with significant control

Andreas L.
Notified on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The L.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Holger H.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Klaus L.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 October 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
53
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