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Company Information for

MID HOLDING CO UK LIMITED

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, FOURTH FLOOR UNIT 5B, BOLTON, BL6 4SD,
Company Registration Number
09045035
Private Limited Company
In Administration

Company Overview

About Mid Holding Co Uk Ltd
MID HOLDING CO UK LIMITED was founded on 2014-05-16 and has its registered office in Bolton. The organisation's status is listed as "In Administration". Mid Holding Co Uk 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
MID HOLDING CO UK LIMITED
 
Legal Registered Office
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP
FOURTH FLOOR UNIT 5B
BOLTON
BL6 4SD
Other companies in EC4A
 
Filing Information
Company Number 09045035
Company ID Number 09045035
Date formed 2014-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 21:54:56
Primary Source:Companies House
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Company Officers of MID HOLDING CO UK LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARGARET DIANE ADAMS-HOOKER
 Director 2017-10-05
SAHEL MAJALI
 Director 2014-05-16
SHAKER SAHEL MAJALI
 Director 2014-12-22
ANDREW DAVID SHEPHERD
 Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
SAHEL MAJALI
 Company Secretary 2016-03-15 2017-10-05
ALA BAHA OMAR AL MASRI
 Director 2014-12-22 2017-10-05
ALA GHAZI SHABAAN YAKHOUT
 Director 2014-12-22 2017-10-05
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2014-05-16 2016-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARGARET DIANE ADAMS-HOOKER AEROSTAGE LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
JACQUELINE MARGARET DIANE ADAMS-HOOKER ZOOGLETECH LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
SAHEL MAJALI MID GROUP SPECIAL PROJECTS LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active - Proposal to Strike off
SAHEL MAJALI STERLING MEP SERVICES LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
SAHEL MAJALI STERLING BIM LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
SAHEL MAJALI STERLING LIVING LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
SAHEL MAJALI MID CONTRACTING AND CONSULTING LTD Director 2014-04-14 CURRENT 2014-04-14 In Administration
ANDREW DAVID SHEPHERD STERLING MEP SERVICES LIMITED Director 2018-07-02 CURRENT 2015-12-15 Active - Proposal to Strike off
ANDREW DAVID SHEPHERD MID GROUP SPECIAL PROJECTS LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active - Proposal to Strike off
ANDREW DAVID SHEPHERD MID CONTRACTING AND CONSULTING LTD Director 2014-12-22 CURRENT 2014-04-14 In Administration
ANDREW DAVID SHEPHERD STERLING LIVING LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off

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
2023-08-21Administrator's progress report
2023-07-22liquidation-in-administration-extension-of-period
2023-02-27Administrator's progress report
2022-10-19AM07Liquidation creditors meeting
2022-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090450350001
2022-10-11Notice of deemed approval of proposals
2022-10-11AM06Notice of deemed approval of proposals
2022-09-20AM03Statement of administrator's proposal
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM Hapag-Lloyd House Cambridge Road Barking IG11 8HH England
2022-07-29AM01Appointment of an administrator
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARGARET DIANE ADAMS-HOOKER
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HEARN
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 090450350002
2021-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090450350001
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SHEPHERD
2020-09-29AP01DIRECTOR APPOINTED MR STEVEN WILLIAM HEARN
2020-07-29PSC04Change of details for Mr Sahel-Abedul Hadi Majali as a person with significant control on 2019-12-31
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SHAKER SAHEL MAJALI
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-20CH01Director's details changed for Mr Sahel Majali on 2019-07-31
2019-08-20PSC04Change of details for Mr Sahel Majali as a person with significant control on 2019-07-31
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM Unit 31 Bec 2 50 Walkering Road Barking IG11 8GN United Kingdom
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALA YAKHOUT
2017-10-17AP01DIRECTOR APPOINTED MRS JACQUELINE MARGARET DIANE ADAMS-HOOKER
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALA AL MASRI
2017-10-17TM02Termination of appointment of Sahel Majali on 2017-10-05
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALA AL MASRI
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALA AL MASRI
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-03AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-05-03AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-02-11AUDAUDITOR'S RESIGNATION
2017-01-13AAMDAmended group accounts made up to 2014-12-31
2017-01-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM 50 Suite 31 Wakering Road Barking Essex IG11 8GN England
2016-05-12CH01Director's details changed for Mr Sahel Majali on 2016-05-12
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAHEL MAJALI / 11/05/2016
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SHEPHERD / 11/05/2016
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 ROYAL EXCHANGE LONDON EC3V 3DG ENGLAND
2016-03-17AP03SECRETARY APPOINTED MR SAHEL MAJALI
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAHEL MAJALI / 01/03/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALA GHAZI SHABAAN YAKHOUT / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SHEPHERD / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAKER SAHEL MAJALI / 01/03/2016
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0116/05/15 FULL LIST
2015-05-13AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-05-12AP01DIRECTOR APPOINTED MR ALA GHAZI SHABAAN YAKHOUT
2015-05-06AP01DIRECTOR APPOINTED MR SHAKER SAHEL MAJALI
2015-05-06AP01DIRECTOR APPOINTED MR ALA BAHA OMAR AL MASRI
2015-04-16AP01DIRECTOR APPOINTED MR ANDREW DAVID SHEPHERD
2014-12-02SH0107/11/14 STATEMENT OF CAPITAL GBP 1000
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MID HOLDING CO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2022-07-28
Fines / Sanctions
No fines or sanctions have been issued against MID HOLDING CO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MID HOLDING CO UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MID HOLDING CO UK LIMITED

Intangible Assets
Patents
We have not found any records of MID HOLDING CO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MID HOLDING CO UK LIMITED
Trademarks
We have not found any records of MID HOLDING CO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MID HOLDING CO UK 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 (41201 - Construction of commercial buildings) as MID HOLDING CO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MID HOLDING CO UK 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 MID HOLDING CO UK 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 MID HOLDING CO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode BL6 4SD