• UK
  • 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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • change-person-director-company-with-change-date (2021-01-18) - CH01

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  • accounts-with-accounts-type-group (2021-09-17) - AA

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • change-person-director-company-with-change-date (2021-07-09) - CH01

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  • termination-director-company-with-name-termination-date (2021-12-17) - TM01

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  • second-filing-of-director-appointment-with-name (2021-10-04) - RP04AP01

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  • accounts-with-accounts-type-group (2020-10-08) - AA

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • change-person-director-company-with-change-date (2020-05-19) - CH01

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  • termination-director-company-with-name-termination-date (2020-05-19) - TM01

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  • change-person-director-company-with-change-date (2020-01-13) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • change-person-director-company-with-change-date (2019-10-31) - CH01

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  • accounts-with-accounts-type-group (2019-10-05) - AA

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-01-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-03) - AP03

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • mortgage-satisfy-charge-full (2017-06-06) - MR04

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  • change-of-name-notice (2017-05-19) - CONNOT

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  • resolution (2017-05-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01

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  • statement-of-companys-objects (2017-06-07) - CC04

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  • mortgage-satisfy-charge-full (2017-06-08) - MR04

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  • resolution (2017-06-13) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-06-13) - CH01

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  • confirmation-statement-with-no-updates (2017-07-31) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-23) - TM01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • change-person-director-company-with-change-date (2015-07-16) - CH01

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  • appoint-person-director-company-with-name-date (2015-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-10) - TM01

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  • accounts-with-accounts-type-full (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • accounts-with-accounts-type-full (2014-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01

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  • appoint-person-secretary-company-with-name (2014-07-01) - AP03

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  • termination-secretary-company-with-name (2014-07-01) - TM02

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  • court-order (2014-01-28) - OC

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • termination-director-company-with-name (2014-01-01) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • accounts-with-accounts-type-full (2012-04-30) - AA

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  • change-person-secretary-company-with-change-date (2011-05-13) - CH03

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • change-person-director-company-with-change-date (2011-05-13) - CH01

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  • change-person-director-company-with-change-date (2011-05-10) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01

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  • termination-director-company-with-name (2011-02-21) - TM01

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  • appoint-person-director-company-with-name (2011-02-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • accounts-with-accounts-type-full (2010-01-22) - AA

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  • termination-director-company (2010-02-12) - TM01

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  • legacy (2010-02-18) - MG04

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  • appoint-person-director-company-with-name (2010-02-18) - AP01

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  • termination-director-company (2010-05-21) - TM01

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  • appoint-person-director-company-with-name (2010-05-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • change-account-reference-date-company-current-extended (2010-06-30) - AA01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-11) - CH03

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  • termination-director-company-with-name (2010-10-14) - TM01

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  • appoint-person-director-company-with-name (2010-10-20) - AP01

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  • change-person-director-company-with-change-date (2010-10-21) - CH01

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  • termination-secretary-company-with-name (2010-06-11) - TM02

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  • legacy (2009-01-16) - 288a

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  • legacy (2009-01-05) - 288b

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  • legacy (2009-03-27) - 288c

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  • legacy (2009-04-29) - 288a

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  • legacy (2009-08-14) - 363a

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  • legacy (2009-04-20) - 288b

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  • resolution (2008-10-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-08-27) - AA

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-04-04) - 288b

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  • legacy (2007-03-30) - 288c

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  • legacy (2007-06-26) - 288c

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  • legacy (2007-08-17) - 363a

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  • legacy (2007-12-19) - 288a

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  • resolution (2007-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-10-10) - AA

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  • legacy (2007-12-23) - 288a

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  • legacy (2007-12-23) - 288b

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  • legacy (2006-08-02) - 225

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  • legacy (2006-08-02) - 288a

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  • legacy (2006-08-24) - 395

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  • legacy (2006-08-29) - 288c

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  • legacy (2006-08-29) - 287

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  • legacy (2006-09-01) - 395

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  • legacy (2006-09-06) - 88(2)R

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  • legacy (2006-12-19) - 288a

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  • legacy (2006-08-29) - 395

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  • incorporation-company (2006-07-18) - NEWINC

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