MIDLANDS HOLDINGS LTD

MIDLANDS HOLDINGS LTD is an active private limited company, incorporated on 13 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashbourne Road, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MIDLANDS HOLDINGS LTD previously had the company name TRUELINE MIDLANDS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09437947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKHURST HOUSE
Address Line 257 ASHBOURNE ROAD
Post TownDERBY
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE22 3FS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/03/2020 onwards:
MIDLANDS HOLDINGS LTD
Prior to 30/03/2020:
TRUELINE MIDLANDS LIMITED

Directors

(The company's officers)
MR THOMAS DAVID MACFARLANE
(~34 year old British national)
OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2015
MR ADAM ROSS THOMPSON
(~34 year old British national)
OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/06/2019

Shareholders

(Persons of Significant Control)
Mr Thomas David Macfarlane
(~34 year old British national)
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 13/02/2017

Connections

(Shared officers)
  • MR ADAM ROSS THOMPSON
  • MR ADAM ROSS THOMPSON
  • MR ADAM ROSS THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MIDLANDS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, DE22 3FS.

Map of MIDLANDS HOLDINGS LTD at local scale
Map of MIDLANDS HOLDINGS LTD at local scale
Map of MIDLANDS HOLDINGS LTD at district scale
Map of MIDLANDS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE22 3FS

Other companies with registered offices in DE22 3FS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)