The Midland Railway Company Limited

General information

Name:

The Midland Railway Company Ltd

Office Address:

74 Springfield Road Baildon BD17 5LX Shipley

Number: 02277342

Incorporation date: 1988-07-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Midland Railway Company Limited is located at Shipley at 74 Springfield Road. You can search for the firm by the post code - BD17 5LX. The enterprise has been in business on the UK market for 36 years. The firm is registered under the number 02277342 and its official state is active. This business's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest financial reports cover the period up to 2023-02-28 and the most recent confirmation statement was submitted on 2023-09-28.

Given the company's constant expansion, it was imperative to appoint additional company leaders, including: John P., John S., Jillian T. who have been working as a team since 2023 to fulfil their statutory duties for this specific business. Additionally, the managing director's assignments are regularly helped with by a secretary - Paul K., who was selected by this specific business in 2021.

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 07 July 2023

Latest update: 15 April 2024

John S.

Role: Director

Appointed: 11 November 2022

Latest update: 15 April 2024

Jillian T.

Role: Director

Appointed: 08 July 2022

Latest update: 15 April 2024

Paul K.

Role: Secretary

Appointed: 01 April 2021

Latest update: 15 April 2024

John C.

Role: Director

Appointed: 08 September 2020

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: Jonathan T. owns 1/2 or less of company shares. Allison C. owns 1/2 or less of company shares.

Jonathan T.
Notified on 12 September 2023
Nature of control:
right to manage directors
1/2 or less of shares
Allison C.
Notified on 12 September 2023
Nature of control:
right to manage directors
1/2 or less of shares
Patricia R.
Notified on 1 April 2021
Ceased on 12 September 2023
Nature of control:
1/2 or less of shares
Edward A.
Notified on 1 April 2021
Ceased on 12 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rodney M.
Notified on 1 April 2021
Ceased on 12 September 2023
Nature of control:
1/2 or less of shares
The Settle And Carlisle Railway Trust (Scrt)
Address: The Folley Victoria Street, Settle, BD24 9EY, England
Legal authority Charity
Legal form The Settle And Carlisle Railway Trust (Scrt)
Notified on 2 July 2020
Ceased on 1 April 2021
Nature of control:
substantial control or influence
John I.
Notified on 4 August 2017
Ceased on 23 July 2020
Nature of control:
substantial control or influence
Nigel W.
Notified on 2 July 2016
Ceased on 10 July 2018
Nature of control:
1/2 or less of shares
Stephen W.
Notified on 2 July 2016
Ceased on 4 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 January 2016
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-29
Annual Accounts 31 May 2014
Date Approval Accounts 31 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 28th February 2023 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
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