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Company Information for

MIDD GROUP LIMITED

EXHALL WORKS BLACKHORSE ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9FW,
Company Registration Number
09595956
Private Limited Company
Active

Company Overview

About Midd Group Ltd
MIDD GROUP LIMITED was founded on 2015-05-18 and has its registered office in Coventry. The organisation's status is listed as "Active". Midd Group Limited is a Private Limited Company registered in ENGLAND 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
MIDD GROUP LIMITED
 
Legal Registered Office
EXHALL WORKS BLACKHORSE ROAD
EXHALL
COVENTRY
WEST MIDLANDS
CV7 9FW
 
Filing Information
Company Number 09595956
Company ID Number 09595956
Date formed 2015-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 07:10:15
Primary Source:Companies House
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Company Officers of MIDD GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN SCRIMSHAW
 Director 2015-05-18
DAVID MARK TAYLOR
 Director 2015-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN SCRIMSHAW UNTOLD BOUNDARIES LTD Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2018-04-24
DAVID JOHN SCRIMSHAW ROTHERHAMS 1750 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
DAVID JOHN SCRIMSHAW ROTHERHAMS WATCHES LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
DAVID MARK TAYLOR FGP SYSTEMS LIMITED Director 2018-08-13 CURRENT 2015-09-25 Active
DAVID MARK TAYLOR FGP LUFTON LIMITED Director 2018-08-13 CURRENT 2017-07-17 Active
DAVID MARK TAYLOR HEARTLAND ENGINEERING LIMITED Director 2017-04-05 CURRENT 2015-03-20 Active
DAVID MARK TAYLOR FUNDAMENTAL ENGINEERING LIMITED Director 2017-04-05 CURRENT 2015-03-20 Active
DAVID MARK TAYLOR ACYTAR LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
DAVID MARK TAYLOR MIDD AEROMECH ENGINEERS LIMITED Director 2008-04-01 CURRENT 2006-06-21 Dissolved 2017-11-07
DAVID MARK TAYLOR MIDD ENGINEERING (COVENTRY) LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
DAVID MARK TAYLOR RAY CAT LIMITED Director 1991-08-22 CURRENT 1963-05-08 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
2024-05-29CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2023-06-06CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-03-27Change of details for Mecl Holdings Limited as a person with significant control on 2023-03-27
2023-02-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13Previous accounting period shortened from 30/11/22 TO 30/06/22
2022-10-13AA01Previous accounting period shortened from 30/11/22 TO 30/06/22
2022-10-13AA01Previous accounting period shortened from 30/11/22 TO 30/06/22
2022-07-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-04-08AA01Previous accounting period extended from 30/10/21 TO 30/11/21
2022-02-22SH03Purchase of own shares
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-09-24SH06Cancellation of shares. Statement of capital on 2020-08-28 GBP 750,000
2021-08-31AA30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095959560001
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SCRIMSHAW
2020-12-02PSC02Notification of Mecl Holdings Limited as a person with significant control on 2020-11-26
2020-12-02PSC07CESSATION OF DAVID JOHN SCRIMSHAW AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02AP01DIRECTOR APPOINTED MR SAMUEL ROXBROUGH DENTON
2020-11-11RP04CS01
2020-11-10RP04CS01
2020-10-22SH03Purchase of own shares
2020-10-02PSC04Change of details for Mr David John Scrimshaw as a person with significant control on 2020-08-28
2020-10-02PSC07CESSATION OF DAVID MARK TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30SH06Cancellation of shares. Statement of capital on 2020-08-28 GBP 1,500,000
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK TAYLOR
2020-08-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-03-29PSC04Change of details for Mr David Mark Taylor as a person with significant control on 2019-03-29
2019-03-29PSC04Change of details for Mr David Mark Taylor as a person with significant control on 2019-03-29
2019-03-29PSC04Change of details for Mr David Mark Taylor as a person with significant control on 2019-03-29
2019-03-29PSC04Change of details for Mr David Mark Taylor as a person with significant control on 2019-03-29
2018-06-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13SH20Statement by Directors
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1500000
2018-06-13SH19Statement of capital on 2018-06-13 GBP 1,500,000
2018-06-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-13CAP-SSSolvency Statement dated 05/06/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-06-18AAMDAmended account small company full exemption
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2000000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-26SH10Particulars of variation of rights attached to shares
2017-04-24SH08Change of share class name or designation
2017-04-19RES12VARYING SHARE RIGHTS AND NAMES
2017-04-19RES01ADOPT ARTICLES 19/04/17
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2000000
2016-06-07AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED MR DAVID MARK TAYLOR
2015-12-21SH0109/11/15 STATEMENT OF CAPITAL GBP 2000000
2015-12-21RES13SECTION 190 09/11/2015
2015-12-21RES01ADOPT ARTICLES 21/12/15
2015-12-18AA01Current accounting period extended from 31/05/16 TO 31/10/16
2015-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to MIDD GROUP 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 MIDD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MIDD GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-30
Annual Accounts
2021-11-30

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 MIDD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MIDD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDD GROUP LIMITED
Trademarks
We have not found any records of MIDD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDD GROUP 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 (70100 - Activities of head offices) as MIDD GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDD GROUP 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 MIDD GROUP 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 MIDD GROUP 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 CV7 9FW