MIDLAND MOTORWAYS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MIDLAND MOTORWAYS GROUP LIMITED
COMPANY NUMBER
05879935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2006
(18 years and 4 months old)
WEBSITE
https://www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2006
19/05/2017
MACQUARIE MOTORWAYS GROUP LIMITED
STAFFORDSHIRE
WS14 0PQ
Operations Centre
Express Way
Weeford
Lichfield, Staffordshire
WS14 0PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEREGRINE MOTORWAYS LIMITED | Active - Accounts Filed | View Report |
| MIDLAND MOTORWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| MIDLAND EXPRESSWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Company Secretary Claire Duffy (931598935) Appointed |
Credit Risk Overview
Want to learn more about MIDLAND MOTORWAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDLAND MOTORWAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLAND MOTORWAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2007 - Present (16 years and 11 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in Nov 1956 (age: 67) |
Active | Director |
Current: 29 Past: 49 |
View Report |
|
06/11/2017 - Present (7years) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARLING INVESTMENTS LTD | N/A | N/A |
| PEREGRINE MOTORWAYS LIMITED | Active - Accounts Filed | View Report |
| MIDLAND MOTORWAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| MIDLAND EXPRESSWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Company Secretary Claire Duffy (931598935) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 04/05/2023 | James Allen (924162387) has left the board |
| 25/01/2023 | Michael Whelan (929874224) has left the board |
| 25/01/2023 | New Board Member Lee Anthony Belfield (929101874) Appointed |
| 16/12/2022 | New Board Member Joaquin Gago De Pedro (929145985) Appointed |
| 08/08/2022 | New Board Member Michael Whelan (929874224) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | Mandeep Singh Mundae (923116687) has left the board |
| 30/05/2022 | New Accounts filed |
| 03/02/2022 | Deepu Prasad Chintamaneni (921852414) has left the board |
| 19/01/2022 | New Board Member Joaquin Gago De Pedro (929146005) Appointed |
| 10/01/2022 | Andrew James Cliffe (924543476) has left the board |
| 21/12/2021 | Manoj Mehta (917704214) has left the board |
| 06/10/2021 | New Board Member Mandeep Singh Mundae (923116687) Appointed |
| 05/10/2021 | New Board Member Mandeep Singh Mundae (928789821) Appointed |
| 05/10/2021 | New Board Member Mandeep Singh Mundae (923116687) Appointed |
| 05/10/2021 | New Board Member Mandeep Singh Mundae (928789821) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 21/05/2020 | Duncan John Symonds (917001320) has left the board |
| 15/01/2020 | New Board Member Deepu Prasad Chintamaneni (921852414) Appointed |
| 09/01/2020 | New Board Member Bridget Clare Rosewell (921438777) Appointed |
| 11/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | Duncan John Symonds (925683332) has left the board |
| 05/04/2019 | New Board Member Duncan John Symonds (917001320) Appointed |
| 29/03/2019 | New Board Member Duncan John Symonds (925683332) Appointed |
| 29/03/2019 | Deepu Chintamaneni (921852414) has left the board |
| 03/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 27/04/2018 | Andrew James Cliffe (924543607) has left the board |
| 27/04/2018 | New Board Member Andrew James Cliffe (924543476) Appointed |
| 20/04/2018 | New Board Member Andrew James Cliffe (924543607) Appointed |
| 05/01/2018 | David Alan Slater (918899530) has left the board |
| 05/01/2018 | New Company Secretary James Allen (924162387) Appointed |
| 28/11/2017 | Kenneth Frederick Daley (924022684) has left the board |
| 28/11/2017 | Andrew Mitchell Pearson (912528992) has left the board |
| 28/11/2017 | New Board Member Kenneth Frederick Daley (924022629) Appointed |
| 20/11/2017 | New Board Member Kenneth Frederick Daley (924022684) Appointed |
| 03/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 07/06/2017 | New Board Member Deepu Chintamaneni (921852414) Appointed |
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