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Company Information for

MIDCO 1 LIMITED

27 FLEET STREET, BIRMINGHAM, B3 1JP,
Company Registration Number
05835640
Private Limited Company
Active

Company Overview

About Midco 1 Ltd
MIDCO 1 LIMITED was founded on 2006-06-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Midco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MIDCO 1 LIMITED
 
Legal Registered Office
27 FLEET STREET
BIRMINGHAM
B3 1JP
Other companies in AL2
 
Previous Names
ORCHID PUBS PROPERTIES LIMITED13/06/2011
Filing Information
Company Number 05835640
Company ID Number 05835640
Date formed 2006-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB894145692  
Last Datalog update: 2024-03-06 21:31:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDCO 1 LIMITED
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Company Officers of MIDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
DENISE PATRICIA BURTON
 Company Secretary 2015-09-24
GREGORY JOSEPH MCMAHON
 Director 2014-06-13
LEE JONATHAN MILES
 Director 2014-09-15
ANDREW WILLIAM VAUGHAN
 Director 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE DE POLO
 Director 2014-06-16 2015-11-23
MARTIN JOHN GOSLING
 Director 2014-06-16 2015-11-23
MARK MOTTRAM
 Director 2014-06-13 2015-11-23
LIZ PHILLIPS
 Director 2014-06-16 2015-11-23
HANNAH ELIZABETH WOODALL
 Company Secretary 2014-06-16 2015-09-24
MARTIN WILLIAM OLIVER HEALY
 Director 2014-06-11 2014-06-15
JONATHAN RUFUS HALL
 Director 2006-06-02 2014-06-11
ANDY TRIGWELL
 Director 2013-02-06 2014-06-11
CHARLES TRUSCOTT FREEMAN
 Director 2006-06-02 2013-02-06
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-06-02 2012-11-02
T&H DIRECTORS LIMITED
 Director 2006-06-02 2006-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JOSEPH MCMAHON LANDER & COOK LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
GREGORY JOSEPH MCMAHON ORCHID PUBS & DINING LIMITED Director 2014-06-13 CURRENT 2008-11-20 Active
GREGORY JOSEPH MCMAHON LANDMARK LEISURE LIMITED Director 2013-02-15 CURRENT 1973-06-11 Dissolved 2015-02-17
GREGORY JOSEPH MCMAHON STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED Director 2013-02-15 CURRENT 1972-12-08 Dissolved 2014-07-22
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED Director 2013-02-15 CURRENT 2007-07-04 Dissolved 2015-02-17
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED Director 2013-02-15 CURRENT 2003-09-04 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS FINANCE PLC Director 2013-02-15 CURRENT 2003-05-28 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS (IP) LIMITED Director 2013-02-15 CURRENT 2003-09-03 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS LEASE COMPANY LIMITED Director 2013-02-15 CURRENT 1996-01-30 Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON EAST LONDON PUBS AND RESTAURANTS LIMITED Director 2013-02-15 CURRENT 1989-04-26 Active
GREGORY JOSEPH MCMAHON INTERTAIN (DINING) LIMITED Director 2013-02-15 CURRENT 2009-09-30 Liquidation
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED Director 2013-02-15 CURRENT 2008-01-17 Active
GREGORY JOSEPH MCMAHON BROWNS RESTAURANT (BRIGHTON) LIMITED Director 2013-02-15 CURRENT 1981-05-28 Active
GREGORY JOSEPH MCMAHON OLD KENTUCKY RESTAURANTS LIMITED Director 2013-02-15 CURRENT 1949-03-18 Active
GREGORY JOSEPH MCMAHON BROWNS RESTAURANTS LIMITED Director 2013-02-15 CURRENT 1971-02-01 Active
GREGORY JOSEPH MCMAHON BROWNS RESTAURANT (OXFORD) LIMITED Director 2013-02-15 CURRENT 1983-06-10 Active
GREGORY JOSEPH MCMAHON BROWNS RESTAURANT (BRISTOL) LIMITED Director 2013-02-15 CURRENT 1989-02-24 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED Director 2013-02-15 CURRENT 1991-05-07 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS HOLDINGS LIMITED Director 2013-02-15 CURRENT 1997-08-15 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED Director 2013-02-15 CURRENT 2000-03-29 Active
GREGORY JOSEPH MCMAHON BEDE RETAIL INVESTMENTS LIMITED Director 2013-02-15 CURRENT 2000-12-11 Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON CROWNHILL ESTATES (DERRIFORD) LIMITED Director 2013-02-15 CURRENT 2002-03-06 Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS ACQUISITION COMPANY Director 2013-02-15 CURRENT 2006-07-18 Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON HA HA BAR AND GRILL LIMITED Director 2013-02-15 CURRENT 2007-06-27 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Director 2013-02-15 CURRENT 2007-07-04 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS RETAIL LIMITED Director 2013-02-15 CURRENT 1887-06-07 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS LEISURE RETAIL LIMITED Director 2013-02-15 CURRENT 1971-01-29 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS (PROPERTY) LIMITED Director 2013-02-15 CURRENT 1977-02-23 Active
GREGORY JOSEPH MCMAHON LASTBREW LIMITED Director 2013-02-15 CURRENT 1902-12-01 Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON BROWNS RESTAURANT (LONDON) LIMITED Director 2013-02-15 CURRENT 1934-09-12 Active
GREGORY JOSEPH MCMAHON BROWNS RESTAURANT (CAMBRIDGE) LIMITED Director 2013-02-15 CURRENT 1975-12-18 Active
GREGORY JOSEPH MCMAHON WM MORRISON PENSIONS POLICY REVIEW LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2015-01-20
GREGORY JOSEPH MCMAHON MAYFIELD CONSULTANCY SERVICES LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
LEE JONATHAN MILES LANDER & COOK LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
LEE JONATHAN MILES ORCHID PUBS & DINING LIMITED Director 2014-08-15 CURRENT 2008-11-20 Active
LEE JONATHAN MILES INTERTAIN (DINING) LIMITED Director 2011-09-10 CURRENT 2009-09-30 Liquidation
LEE JONATHAN MILES HA HA BAR AND GRILL LIMITED Director 2010-10-04 CURRENT 2007-06-27 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED Director 2010-08-31 CURRENT 2003-09-04 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS FINANCE PLC Director 2010-08-31 CURRENT 2003-05-28 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS (IP) LIMITED Director 2010-08-31 CURRENT 2003-09-03 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS LEASE COMPANY LIMITED Director 2010-08-31 CURRENT 1996-01-30 Active - Proposal to Strike off
LEE JONATHAN MILES MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED Director 2010-08-31 CURRENT 2008-01-17 Active
LEE JONATHAN MILES BROWNS RESTAURANT (BRIGHTON) LIMITED Director 2010-08-31 CURRENT 1981-05-28 Active
LEE JONATHAN MILES OLD KENTUCKY RESTAURANTS LIMITED Director 2010-08-31 CURRENT 1949-03-18 Active
LEE JONATHAN MILES BROWNS RESTAURANTS LIMITED Director 2010-08-31 CURRENT 1971-02-01 Active
LEE JONATHAN MILES BROWNS RESTAURANT (OXFORD) LIMITED Director 2010-08-31 CURRENT 1983-06-10 Active
LEE JONATHAN MILES BROWNS RESTAURANT (BRISTOL) LIMITED Director 2010-08-31 CURRENT 1989-02-24 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED Director 2010-08-31 CURRENT 1991-05-07 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS HOLDINGS LIMITED Director 2010-08-31 CURRENT 1997-08-15 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED Director 2010-08-31 CURRENT 2000-03-29 Active
LEE JONATHAN MILES BEDE RETAIL INVESTMENTS LIMITED Director 2010-08-31 CURRENT 2000-12-11 Active - Proposal to Strike off
LEE JONATHAN MILES MITCHELLS & BUTLERS ACQUISITION COMPANY Director 2010-08-31 CURRENT 2006-07-18 Active - Proposal to Strike off
LEE JONATHAN MILES MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Director 2010-08-31 CURRENT 2007-07-04 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS RETAIL LIMITED Director 2010-08-31 CURRENT 1887-06-07 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS LEISURE RETAIL LIMITED Director 2010-08-31 CURRENT 1971-01-29 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS (PROPERTY) LIMITED Director 2010-08-31 CURRENT 1977-02-23 Active
LEE JONATHAN MILES LASTBREW LIMITED Director 2010-08-31 CURRENT 1902-12-01 Active - Proposal to Strike off
LEE JONATHAN MILES BROWNS RESTAURANT (LONDON) LIMITED Director 2010-08-31 CURRENT 1934-09-12 Active
LEE JONATHAN MILES BROWNS RESTAURANT (CAMBRIDGE) LIMITED Director 2010-08-31 CURRENT 1975-12-18 Active
ANDREW WILLIAM VAUGHAN ORCHID PUBS & DINING LIMITED Director 2014-09-15 CURRENT 2008-11-20 Active
ANDREW WILLIAM VAUGHAN INTERTAIN (DINING) LIMITED Director 2011-09-10 CURRENT 2009-09-30 Liquidation
ANDREW WILLIAM VAUGHAN HA HA BAR AND GRILL LIMITED Director 2010-10-04 CURRENT 2007-06-27 Active
ANDREW WILLIAM VAUGHAN LANDMARK LEISURE LIMITED Director 2010-08-31 CURRENT 1973-06-11 Dissolved 2015-02-17
ANDREW WILLIAM VAUGHAN STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED Director 2010-08-31 CURRENT 1972-12-08 Dissolved 2014-07-22
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED Director 2010-08-31 CURRENT 2007-07-04 Dissolved 2015-02-17
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED Director 2010-08-31 CURRENT 2003-09-04 Active
ANDREW WILLIAM VAUGHAN STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2010-08-31 CURRENT 1985-11-04 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS FINANCE PLC Director 2010-08-31 CURRENT 2003-05-28 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS (IP) LIMITED Director 2010-08-31 CURRENT 2003-09-03 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS LEASE COMPANY LIMITED Director 2010-08-31 CURRENT 1996-01-30 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN EAST LONDON PUBS AND RESTAURANTS LIMITED Director 2010-08-31 CURRENT 1989-04-26 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED Director 2010-08-31 CURRENT 2008-01-17 Active
ANDREW WILLIAM VAUGHAN TEMPLE CIRCUS DEVELOPMENTS LIMITED Director 2010-08-31 CURRENT 2008-05-16 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANT (BRIGHTON) LIMITED Director 2010-08-31 CURRENT 1981-05-28 Active
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANTS LIMITED Director 2010-08-31 CURRENT 1971-02-01 Active
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANT (OXFORD) LIMITED Director 2010-08-31 CURRENT 1983-06-10 Active
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANT (BRISTOL) LIMITED Director 2010-08-31 CURRENT 1989-02-24 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED Director 2010-08-31 CURRENT 1991-05-07 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS HOLDINGS LIMITED Director 2010-08-31 CURRENT 1997-08-15 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED Director 2010-08-31 CURRENT 2000-03-29 Active
ANDREW WILLIAM VAUGHAN BEDE RETAIL INVESTMENTS LIMITED Director 2010-08-31 CURRENT 2000-12-11 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN CROWNHILL ESTATES (DERRIFORD) LIMITED Director 2010-08-31 CURRENT 2002-03-06 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS ACQUISITION COMPANY Director 2010-08-31 CURRENT 2006-07-18 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Director 2010-08-31 CURRENT 2007-07-04 Active
ANDREW WILLIAM VAUGHAN STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED Director 2010-08-31 CURRENT 1898-03-16 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS RETAIL LIMITED Director 2010-08-31 CURRENT 1887-06-07 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS LEISURE RETAIL LIMITED Director 2010-08-31 CURRENT 1971-01-29 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS (PROPERTY) LIMITED Director 2010-08-31 CURRENT 1977-02-23 Active
ANDREW WILLIAM VAUGHAN LASTBREW LIMITED Director 2010-08-31 CURRENT 1902-12-01 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED Director 2010-08-31 CURRENT 1982-12-30 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANT (LONDON) LIMITED Director 2010-08-31 CURRENT 1934-09-12 Active
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANT (CAMBRIDGE) LIMITED Director 2010-08-31 CURRENT 1975-12-18 Active
ANDREW WILLIAM VAUGHAN OLD KENTUCKY RESTAURANTS LIMITED Director 2010-08-09 CURRENT 1949-03-18 Active
ANDREW WILLIAM VAUGHAN MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED Director 2004-01-22 CURRENT 2003-02-07 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
2024-02-16FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ALISON JANE MARGARET HUGHES
2023-03-23FULL ACCOUNTS MADE UP TO 24/09/22
2023-03-23FULL ACCOUNTS MADE UP TO 24/09/22
2023-01-20CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-14APPOINTMENT TERMINATED, DIRECTOR GREGORY JOSEPH MCMAHON
2022-04-25AUDAUDITOR'S RESIGNATION
2022-02-08FULL ACCOUNTS MADE UP TO 25/09/21
2022-02-08AAFULL ACCOUNTS MADE UP TO 25/09/21
2022-01-18CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 26/09/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-09AP03Appointment of Ms Denise Patricia Burton as company secretary on 2020-09-07
2020-09-09TM02Termination of appointment of Gregory Joseph Mcmahon on 2020-09-07
2020-04-02AP03Appointment of Mr Gregory Joseph Mcmahon as company secretary on 2020-04-01
2020-04-02TM02Termination of appointment of Denise Patricia Burton on 2020-03-31
2020-02-25AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 29/09/18
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-17AAFULL ACCOUNTS MADE UP TO 24/09/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 20000003
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 20000003
2016-01-25AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 26/09/15
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK MOTTRAM
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK MOTTRAM
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LIZ PHILLIPS
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GOSLING
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVE DE POLO
2015-11-11AP03SECRETARY APPOINTED DENISE PATRICIA BURTON
2015-10-21TM02APPOINTMENT TERMINATED, SECRETARY HANNAH WOODALL
2015-04-01AAFULL ACCOUNTS MADE UP TO 27/09/14
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O HANNAH WOODALL 27 FLEET STREET BIRMINGHAM B3 1JP ENGLAND
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM PARK MILL BURYDELL LANE PARK STREET ST. ALBANS HERTFORDSHIRE AL2 2EZ
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 20000003
2015-01-27AR0108/01/15 FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE DE POLO / 27/10/2014
2014-10-23AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-09-23AA01CURRSHO FROM 31/12/2014 TO 30/09/2014
2014-09-23AP01DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN
2014-09-23AP01DIRECTOR APPOINTED MR LEE JONATHAN MILES
2014-07-17AP01DIRECTOR APPOINTED MARTIN GOSLING
2014-07-11MISCSECTION 519
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY
2014-07-04AD02SAIL ADDRESS CHANGED FROM: THAMES EXCHANGE 10 QUEEN STREET PLACE LONDON EC4R 1BE
2014-07-04MISCSECTION 519
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGWELL
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL
2014-06-30RES13APPOINT A DIRECTOR 11/06/2014
2014-06-30RES01ADOPT ARTICLES 11/06/2014
2014-06-30AP01DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY
2014-06-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-30SH0111/06/14 STATEMENT OF CAPITAL GBP 20000003
2014-06-27AP03SECRETARY APPOINTED HANNAH ELIZABETH WOODALL
2014-06-27AP01DIRECTOR APPOINTED STEVE DE POLO
2014-06-27AP01DIRECTOR APPOINTED LIZ PHILLIPS
2014-06-27AP01DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON
2014-06-27AP01DIRECTOR APPOINTED MARK MOTTRAM
2014-06-26RES01ADOPT ARTICLES 16/06/2014
2014-03-20AR0108/01/14 FULL LIST
2014-02-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2013-10-07AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN
2013-02-19AP01DIRECTOR APPOINTED ANDREW JAMES TRIGWELL
2013-01-17AR0108/01/13 FULL LIST
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
2012-11-09AD02SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-06-26AD02SAIL ADDRESS CHANGED FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX ENGLAND
2012-06-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012
2012-06-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-06-11AR0102/06/12 FULL LIST
2012-03-01RES01ADOPT ARTICLES 24/02/2012
2012-01-05RES01ALTER ARTICLES 21/12/2011
2011-10-03AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-06-14AR0102/06/11 FULL LIST
2011-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 02/06/2011
2011-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-13CERTNMCOMPANY NAME CHANGED ORCHID PUBS PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/06/11
2011-06-13RES15CHANGE OF NAME 03/06/2011
2011-01-07RES13DOCUMENTS RESTATEMENT AGREEMENT RESTATED SENIOR FACILITIES AGREEMENT DEEDS CERTIFICATE SIGNED BY DIR 21/12/2010
2010-09-24AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-06-14AR0102/06/10 FULL LIST
2010-06-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-14AD02SAIL ADDRESS CHANGED FROM: 40 SCEPTRE COURT TOWER HILL LONDON EC3N 4DX
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 02/06/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 12/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUFUS HALL / 12/10/2009
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-10-13AD02SAIL ADDRESS CREATED
2009-06-16363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-12-21RES13AGREEMENTS 12/12/2008
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MIDCO 1 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 MIDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-15 Satisfied DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS UNDER A SPECIFIC CONTRACT 2012-09-14 Satisfied DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH
HEDGE CHARGE 2008-12-24 Satisfied DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH (THE SECURITY AGENT)
ASSIGNATION OF RENTAL INCOME 2008-12-23 Satisfied DEUTSCHE BANK AG AS SECURITY AGENT
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15/03/07 AND 2007-03-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SEURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES) 2007-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND FEBRUARY 2007 AND 2007-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
DEBENTURE 2007-02-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERSECURED PARTIES
ASSIGNATION OF RENTS 2007-02-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITYTRUSTEE FOR THE OTHER SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of MIDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDCO 1 LIMITED
Trademarks
We have not found any records of MIDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MIDCO 1 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MIDCO 1 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 MIDCO 1 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 MIDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 1JP