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Home > England & Wales Companies > MIDWAY MODERNISATIONS LIMITED
Company Information for

MIDWAY MODERNISATIONS LIMITED

61 LEE HIGH ROAD, LEWISHAM, LONDON, SE13 5NS,
Company Registration Number
01051953
Private Limited Company
Active

Company Overview

About Midway Modernisations Ltd
MIDWAY MODERNISATIONS LIMITED was founded on 1972-04-27 and has its registered office in London. The organisation's status is listed as "Active". Midway Modernisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDWAY MODERNISATIONS LIMITED
 
Legal Registered Office
61 LEE HIGH ROAD
LEWISHAM
LONDON
SE13 5NS
Other companies in SE13
 
Filing Information
Company Number 01051953
Company ID Number 01051953
Date formed 1972-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDWAY MODERNISATIONS LIMITED
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Company Officers of MIDWAY MODERNISATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARY CORCORAN
 Company Secretary 1991-11-16
DAVID JOHN CORCORAN
 Director 2002-06-05
MARY CORCORAN
 Director 1991-11-16
OLIVER PATRICK CORCORAN
 Director 1991-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER PATRICK CORCORAN WESTON ROAD BROMLEY MANAGEMENT COMPANY LIMITED Director 2001-05-02 CURRENT 2001-05-02 Active
OLIVER PATRICK CORCORAN BIRCH RESIDENTS COMPANY LIMITED Director 1998-05-15 CURRENT 1972-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-29Memorandum articles filed
2023-12-16Change of share class name or designation
2023-12-14Termination of appointment of Mary Corcoran on 2023-12-12
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14REGISTRATION OF A CHARGE / CHARGE CODE 010519530021
2023-07-13REGISTRATION OF A CHARGE / CHARGE CODE 010519530020
2023-07-12REGISTRATION OF A CHARGE / CHARGE CODE 010519530019
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 010519530018
2016-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 010519530017
2016-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 010519530016
2016-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-24AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-04-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-04-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
2015-04-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2015-04-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2015-04-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-04-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2015-04-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-20AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06CH01Director's details changed for David John Corcoran on 2014-01-06
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-22AR0116/11/13 FULL LIST
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 23 ARDOCH ROAD CATFORD LONDON SE6 1SR UNITED KINGDOM
2013-10-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-11-22AR0116/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 57A ROSENTHALL ROAD CATFORD LONDON SE6 2BX
2011-12-06AR0116/11/11 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-17AR0116/11/10 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-23AR0116/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CORCORAN / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CORCORAN / 23/11/2009
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-24363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-0988(2)CAPITALS NOT ROLLED UP
2007-11-27363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-0888(2)RAD 26/09/07--------- £ SI 1@1=1 £ IC 100/101
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-08363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-07123NC INC ALREADY ADJUSTED 20/10/06
2006-11-07RES04£ NC 100/10000 20/10/
2006-11-0788(2)RAD 30/10/06--------- £ SI 1@1=1 £ IC 100/101
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-02363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-12-02288cDIRECTOR'S PARTICULARS CHANGED
2003-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-20363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-02288aNEW DIRECTOR APPOINTED
2001-11-29363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-20363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-23363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-27363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-02363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-10395PARTICULARS OF MORTGAGE/CHARGE
1996-11-28363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-05363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-01363sRETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-30363sRETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MIDWAY MODERNISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDWAY MODERNISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-04-04 ALL of the property or undertaking has been released from charge COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2013-04-04 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-04-03 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1991-09-17 ALL of the property or undertaking has been released from charge ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1990-12-07 ALL of the property or undertaking has been released and no longer forms part of the charge ALLIED IRISH BANKS P.L.C.
MORTGAGE 1988-05-17 ALL of the property or undertaking has been released from charge ALLIED IRISH BANKS PLC
MORTGAGE 1988-05-17 ALL of the property or undertaking has been released from charge ALLIED IRISH BANKS PLC
MORTGAGE 1988-05-17 ALL of the property or undertaking has been released and no longer forms part of the charge ALLIED IRISH BANKS PLC
MORTGAGE 1988-05-17 ALL of the property or undertaking has been released from charge ALLIED IRISH BANKS PLC
MORTGAGE 1984-12-11 ALL of the property or undertaking has been released from charge ALLIED IRISH BANKS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDWAY MODERNISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MIDWAY MODERNISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDWAY MODERNISATIONS LIMITED
Trademarks
We have not found any records of MIDWAY MODERNISATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIDWAY MODERNISATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-11-27 GBP £1,000 RENTS PAYABLE
London Borough of Lewisham 2014-11-27 GBP £1,000 RENTS PAYABLE
London Borough of Lewisham 2014-10-27 GBP £1,000 RENTS PAYABLE
London Borough of Lewisham 2014-10-27 GBP £1,000 RENTS PAYABLE
London Borough of Lewisham 2014-10-03 GBP £250 PAYMENT TO OTHER ESTABLISHMENTS - GENERAL
London Borough of Lewisham 2014-10-03 GBP £250 PAYMENT TO OTHER ESTABLISHMENTS - GENERAL
London Borough of Lewisham 2014-09-30 GBP £1,000 RENTS PAYABLE
London Borough of Lewisham 2014-09-30 GBP £1,000 RENTS PAYABLE
London Borough of Lewisham 2014-09-30 GBP £1,000 RENTS PAYABLE
London Borough of Lewisham 2014-09-30 GBP £1,000 RENTS PAYABLE
London Borough of Lewisham 2014-09-25 GBP £20,000 GRANTS AND CONTRIBUTIONS
London Borough of Lewisham 2014-09-25 GBP £20,000 GRANTS AND CONTRIBUTIONS
London Borough of Lewisham 2014-09-16 GBP £1,000 RENTS PAYABLE
London Borough of Lewisham 2014-09-16 GBP £1,000 RENTS PAYABLE
London Borough of Lewisham 2014-09-10 GBP £450 PAYMENT TO OTHER ESTABLISHMENTS - GENERAL
London Borough of Lewisham 2014-09-10 GBP £450 PAYMENT TO OTHER ESTABLISHMENTS - GENERAL
Lewisham Council 2014-06-01 GBP £4,000
Lewisham Council 2014-04-01 GBP £2,000
Lewisham Council 2014-01-01 GBP £500
Lewisham Council 2014-01-01 GBP £1,000
Lewisham Council 2013-12-01 GBP £1,096
Lewisham Council 2013-10-01 GBP £15,000
Lewisham Council 2013-09-01 GBP £1,000
Lewisham Council 2013-05-01 GBP £500
Lewisham Council 2013-04-01 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIDWAY MODERNISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDWAY MODERNISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDWAY MODERNISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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