-
MIDLAND MOTORWAYS GROUP LIMITED - Operations Centre Express Way, Weeford, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05879935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Operations Centre Express Way
- Weeford
- Lichfield
- Staffordshire
- WS14 0PQ Operations Centre Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ UK
Management
- Managing Directors
- CLIFFE, Andrew James
- DALEY, Kenneth Frederick
- PARCELL, Graham James
- ROSEWELL, Bridget Clare
- MUNDAE, Mandeep Singh
- Company secretaries
- ALLEN, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-18
- Age Of Company 2006-07-18 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Peregrine Motorways Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACQUARIE MOTORWAYS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800JBU2C2SS29PH09
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2022-08-01
- Last Date: 2021-07-18
-
MIDLAND MOTORWAYS GROUP LIMITED Company Description
- MIDLAND MOTORWAYS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05879935. Its current trading status is "live". It was registered 2006-07-18. It was previously called MACQUARIE MOTORWAYS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at Operations Centre Express Way .
Get MIDLAND MOTORWAYS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midland Motorways Group Limited - Operations Centre Express Way, Weeford, Lichfield, Staffordshire, United Kingdom
- 2006-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIDLAND MOTORWAYS GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
-
change-person-director-company-with-change-date (2021-01-18) - CH01
-
accounts-with-accounts-type-group (2021-09-17) - AA
-
confirmation-statement-with-no-updates (2021-07-29) - CS01
-
change-person-director-company-with-change-date (2021-07-09) - CH01
-
termination-director-company-with-name-termination-date (2021-12-17) - TM01
-
second-filing-of-director-appointment-with-name (2021-10-04) - RP04AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-10-08) - AA
-
confirmation-statement-with-no-updates (2020-07-27) - CS01
-
change-person-director-company-with-change-date (2020-05-19) - CH01
-
termination-director-company-with-name-termination-date (2020-05-19) - TM01
-
change-person-director-company-with-change-date (2020-01-13) - CH01
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-10-31) - CH01
-
accounts-with-accounts-type-group (2019-10-05) - AA
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
-
termination-director-company-with-name-termination-date (2019-03-27) - TM01
-
appoint-person-director-company-with-name-date (2019-03-27) - AP01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-07-31) - CS01
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-06-06) - MR04
-
change-of-name-notice (2017-05-19) - CONNOT
-
resolution (2017-05-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
appoint-person-director-company-with-name-date (2017-06-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
-
statement-of-companys-objects (2017-06-07) - CC04
-
mortgage-satisfy-charge-full (2017-06-08) - MR04
-
resolution (2017-06-13) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-06-13) - CH01
-
confirmation-statement-with-no-updates (2017-07-31) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
appoint-person-director-company-with-name-date (2017-11-16) - AP01
-
termination-director-company-with-name-termination-date (2017-11-23) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-16) - CH01
-
appoint-person-director-company-with-name-date (2015-06-10) - AP01
-
termination-director-company-with-name-termination-date (2015-06-10) - TM01
-
accounts-with-accounts-type-full (2015-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
-
appoint-person-secretary-company-with-name (2014-07-01) - AP03
-
termination-secretary-company-with-name (2014-07-01) - TM02
-
court-order (2014-01-28) - OC
-
appoint-person-director-company-with-name (2014-01-13) - AP01
-
termination-director-company-with-name (2014-01-01) - TM01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
-
change-person-director-company-with-change-date (2013-10-15) - CH01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
accounts-with-accounts-type-full (2012-04-30) - AA
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-05-13) - CH03
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
change-person-director-company-with-change-date (2011-05-13) - CH01
-
change-person-director-company-with-change-date (2011-05-10) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
-
termination-director-company-with-name (2011-02-21) - TM01
-
appoint-person-director-company-with-name (2011-02-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-22) - AA
-
termination-director-company (2010-02-12) - TM01
-
legacy (2010-02-18) - MG04
-
appoint-person-director-company-with-name (2010-02-18) - AP01
-
termination-director-company (2010-05-21) - TM01
-
appoint-person-director-company-with-name (2010-05-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
-
change-account-reference-date-company-current-extended (2010-06-30) - AA01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
change-person-secretary-company-with-change-date (2010-08-11) - CH03
-
termination-director-company-with-name (2010-10-14) - TM01
-
appoint-person-director-company-with-name (2010-10-20) - AP01
-
change-person-director-company-with-change-date (2010-10-21) - CH01
-
termination-secretary-company-with-name (2010-06-11) - TM02
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 288a
-
legacy (2009-01-05) - 288b
-
legacy (2009-03-27) - 288c
-
legacy (2009-04-29) - 288a
-
legacy (2009-08-14) - 363a
-
legacy (2009-04-20) - 288b
keyboard_arrow_right 2008
-
resolution (2008-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-08-27) - AA
-
legacy (2008-08-11) - 363a
-
legacy (2008-04-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-30) - 288c
-
legacy (2007-06-26) - 288c
-
legacy (2007-08-17) - 363a
-
legacy (2007-12-19) - 288a
-
resolution (2007-12-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-10-10) - AA
-
legacy (2007-12-23) - 288a
-
legacy (2007-12-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-02) - 225
-
legacy (2006-08-02) - 288a
-
legacy (2006-08-24) - 395
-
legacy (2006-08-29) - 288c
-
legacy (2006-08-29) - 287
-
legacy (2006-09-01) - 395
-
legacy (2006-09-06) - 88(2)R
-
legacy (2006-12-19) - 288a
-
legacy (2006-08-29) - 395
-
incorporation-company (2006-07-18) - NEWINC