MIDLAND EXPRESSWAY LIMITED: Filings

  • Overview

    Company NameMIDLAND EXPRESSWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02309767
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MIDLAND EXPRESSWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    39 pagesAA

    Appointment of Mr Matteo Milanesi as a director on Jul 16, 2026

    2 pagesAP01

    Appointment of Miss Sophie Catherine Price as a secretary on Jul 16, 2026

    2 pagesAP03

    Termination of appointment of Graham James Parcell as a director on Jul 16, 2026

    1 pagesTM01

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    46 pagesAA

    Termination of appointment of Claire Duffy as a secretary on Feb 28, 2025

    1 pagesTM02

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Appointment of Mrs Claire Duffy as a secretary on Oct 10, 2023

    2 pagesAP03

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Termination of appointment of James Allen as a secretary on Apr 20, 2023

    1 pagesTM02

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Lee Anthony Belfield as a director on Jan 20, 2023

    2 pagesAP01

    Termination of appointment of Michael Whelan as a director on Jan 20, 2023

    1 pagesTM01

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael Whelan as a director on Aug 02, 2022

    2 pagesAP01

    Termination of appointment of Mandeep Singh Mundae as a director on Jul 20, 2022

    1 pagesTM01

    Change of details for Midland Motorways Group Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Termination of appointment of Deepu Prasad Chintamaneni as a director on Feb 01, 2022

    1 pagesTM01

    Appointment of Mr Joaquin Gago De Pedro as a director on Jan 12, 2022

    2 pagesAP01

    Termination of appointment of Andrew James Cliffe as a director on Dec 31, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0