MIDLANDS CONSTRUCTION SERVICES LTD

Company is dissolved

General Information

NAME
MIDLANDS CONSTRUCTION SERVICES LTD

COMPANY NUMBER
08355867

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
10/01/2013 (11 years and 10 months old)

WEBSITE
www.midlandsplanningservices.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/01/2022

ACCOUNTS MADE UP TO
31/07/2021

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PREVIOUS NAMES
23/10/2013 09/02/2018
MIDLANDS PLANNING SERVICES LTD
View all previous names

REGISTERED ADDRESS

BENNETT BROOKS & CO LTD, SUITE 345
LONDON
W1W 8EA

TRADING ADDRESSES

Bennett Brooks & Co Ltd
Suite 345
London
W1W 8EA
W1W 8EA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.2k

99.48%

TOTAL LIABILITIES

£64.6k

2.86%

NET ASSETS

£5.2k

99.48%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/07/2024	Event: New Board Member Stephen Michael Lindsay (916005067) Appointed
Date: 20/06/2023	Event: New Board Member Stephen Michael Lindsay (916005067) Appointed
Date: 29/12/2022	Event: New Board Member Stephen Michael Lindsay (916005067) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIDLANDS CONSTRUCTION SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MIDLANDS CONSTRUCTION SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MIDLANDS CONSTRUCTION SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.2k

99.48%

TOTAL LIABILITIES

£64.6k

2.86%

NET ASSETS

£5.2k

99.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TML CONSULT LIMITED	Owned: 20.00 %	Shares: 843,500	Price per share: £0.01	Total Value: £8,435.00
RICHARD JAMES HEYES	Owned: 9.48 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
JOSHUA ADAM BERGER	Owned: 8.30 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
SARAH MCCALDIN	Owned: 6.16 %	Shares: 260,000	Price per share: £0.01	Total Value: £2,600.00
PAUL CLARE COCHRANE	Owned: 4.74 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
RUTH ARTMONSKY	Owned: 4.03 %	Shares: 170,000	Price per share: £0.01	Total Value: £1,700.00
MICHAEL JAMES SALES	Owned: 3.79 %	Shares: 160,000	Price per share: £0.01	Total Value: £1,600.00
PETER SELWYN	Owned: 3.56 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
GILES JEWITT	Owned: 3.56 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
PAUL GIBBON	Owned: 3.32 %	Shares: 140,000	Price per share: £0.01	Total Value: £1,400.00
SAMUEL PIERS DUTTON	Owned: 3.20 %	Shares: 135,000	Price per share: £0.01	Total Value: £1,350.00
CHRISTOPHER SMITH	Owned: 3.08 %	Shares: 130,000	Price per share: £0.01	Total Value: £1,300.00
FIONA JENNINGS	Owned: 3.08 %	Shares: 130,000	Price per share: £0.01	Total Value: £1,300.00
ROSEMARY DE LA PASCUA	Owned: 2.37 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JONATHAN JAMES HANMER	Owned: 2.37 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
DAVID BENJAMIN GOODBURN JONES	Owned: 1.78 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
JAKE ASHLEY OATES	Owned: 1.66 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
FERGUS JAMES SECCOMBE P'LOGHLEN	Owned: 1.19 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
KATE EVANS DEMPSEY O'LOGHLEN	Owned: 1.19 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
KELVIN DAVID PRITCHARD	Owned: 1.19 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MATTHEW OWAIN WILLIAMS	Owned: 1.19 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
PRITAM KAMAT	Owned: 1.19 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
PETER CHARLES AINSLOW THOMAS	Owned: 1.19 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
STEPHEN SURGEONER	Owned: 1.19 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
NAJI SAYED ASHRY	Owned: 0.83 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
GEORGE CHEYNE	Owned: 0.71 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MICHAEL WRIGHT	Owned: 0.71 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MAX PAUL RUSHDEN	Owned: 0.47 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
RICHARD JAMES MABANE	Owned: 0.47 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
SARAH CLAYTON	Owned: 0.47 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
RACHEL FREEBAIRN	Owned: 3.56 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RW BLEARS LLP Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Natasha Mary Head Born in Jun 1989	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 42	View Report
Francis Matthew Daly Born in May 1983	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 53	View Report
Anthony Patrick Wehby Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
Dhiran Vagdia Born in Oct 1977	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/07/2024	Event: New Board Member Stephen Michael Lindsay (916005067) Appointed
Date: 20/06/2023	Event: New Board Member Stephen Michael Lindsay (916005067) Appointed
Date: 29/12/2022	Event: New Board Member Stephen Michael Lindsay (916005067) Appointed
Date: 03/11/2022	Event: New Board Member Stephen Michael Lindsay (916005067) Appointed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 06/05/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: Change in Reg. Office
Date: 29/01/2021	Event: New Board Member Stephen Michael Lindsay (916005067) Appointed
Date: 18/04/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: Anthony Patrick Wehby (917538325) has left the board
Date: 16/10/2019	Event: Dhiran Vagdia (915135771) has left the board
Date: 16/10/2019	Event: New Board Member Edward Marcus Wills (924659930) Appointed
Date: 25/09/2019	Event: EARTHWORM CAPITAL NOMINEES LIMITED (926256967) has left the board
Date: 25/09/2019	Event: New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926256966) Appointed
Date: 23/09/2019	Event: New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926256967) Appointed
Date: 23/09/2019	Event: EARTHWORM NOMINEES LIMITED (926242581) has left the board
Date: 18/09/2019	Event: EW CAP LIMITED (925456248) has left the board
Date: 18/09/2019	Event: New Board Member EARTHWORM NOMINEES LIMITED (926242581) Appointed
Date: 05/09/2019	Event: Change in Reg. Office
Date: 10/07/2019	Event: Change in Reg. Office
Date: 02/04/2019	Event: New Accounts filed
Date: 19/02/2019	Event: EW CAP LIMITED (925481940) has left the board
Date: 19/02/2019	Event: New Board Member EW CAP LIMITED (925456248) Appointed
Date: 01/02/2019	Event: Michael David Ian Capewell (923770423) has left the board
Date: 01/02/2019	Event: New Board Member EW CAP LIMITED (925481940) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 07/01/2019	Event: William Wilson (925041068) has left the board
Date: 10/12/2018	Event: Change in Reg. Office
Date: 18/09/2018	Event: New Board Member William Wilson (925041068) Appointed
Date: 08/06/2018	Event: New Board Member Michael David Ian Capewell (923770423) Appointed
Date: 04/04/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Annual Return filed
Date: 05/07/2016	Event: THE CITY PARTNERSHIP UK LIMITED (917871411) has left the board
Date: 27/03/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 30/09/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Annual Return filed
Date: 21/01/2014	Event: RW BLEARS LLP (917489796) has left the board
Date: 05/06/2013	Event: New Company Secretary THE CITY PARTNERSHIP UK LIMITED (917871411) Appointed

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MIDLANDS CONSTRUCTION SERVICES LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.2k

£64.6k

£5.2k

People Overview

0

11

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.2k

£64.6k

£5.2k

Accounts

People Overview

0

11

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™