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MIDLAND FOODS LIMITED

MIDLAND FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIDLAND FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02958742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDLAND FOODS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MIDLAND FOODS LIMITED located?

    Registered Office Address
    4 & 6 Harris Business Park Hanbury Road
    Stoke Prior
    B60 4FG Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLAND FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MIDLAND FOODS LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueNo

    What are the latest filings for MIDLAND FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    19/12/2024
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Notification of R and B Investments Limited as a person with significant control on Dec 19, 2024

    		2 pagesPSC02

    Cessation of Heptinstall Holdings Limited as a person with significant control on Dec 19, 2024

    		1 pagesPSC07

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		12 pagesAA

    Director's details changed for Mr Owen Heptinstall on Oct 13, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Owen Heptinstall on Jun 26, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Change of details for Mr Russell Heptinstall as a person with significant control on Jun 28, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Russell Heptinstall on Jun 28, 2022

    		2 pagesCH01

    Director's details changed for Mr Russell Heptinstall on Jul 04, 2022

    		2 pagesCH01

    Director's details changed for Mr Russell Heptinstall on Jun 28, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 05, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Termination of appointment of Kim White as a secretary on Mar 03, 2021

    		1 pagesTM02

    Confirmation statement made on Aug 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Change of details for Heptinstall Holdings Limited as a person with significant control on Jun 30, 2019

    		2 pagesPSC05

    Notification of Ol Holdings Limited as a person with significant control on Jun 30, 2019

    		2 pagesPSC02

    Appointment of Mr Owen Heptinstall as a director on Nov 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of MIDLAND FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPTINSTALL, Owen
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector250053870003
    HEPTINSTALL, Russell
    Hanbury Road
    Stoke Prior
    B60 4FG Bromsgrove
    Unit 4 & 6, Harris Business Park
    Worcestershire
    United Kingdom
    		Director
    Hanbury Road
    Stoke Prior
    B60 4FG Bromsgrove
    Unit 4 & 6, Harris Business Park
    Worcestershire
    United Kingdom
    		United KingdomBritishButcher Catering40030860007
    HEPTINSTALL, Russell
    Lower Cladswell Farm
    Lower Cladswell Lane, Cookhill
    B49 5JY Alcester
    Warwickshire
    		Secretary
    Lower Cladswell Farm
    Lower Cladswell Lane, Cookhill
    B49 5JY Alcester
    Warwickshire
    		BritishButcher Catering40030860004
    WHITE, Kim
    Cleeton St Mary
    DY14 0QU Kidderminster
    Church House Cottage
    Shropshire
    England
    		Secretary
    Cleeton St Mary
    DY14 0QU Kidderminster
    Church House Cottage
    Shropshire
    England
    		BritishCompany Secretary70458740003
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    HEPTINSTALL, Owen
    9 Cherry Crescent
    B61 7JX Bromsgrove
    Worcestershire
    		Director
    9 Cherry Crescent
    B61 7JX Bromsgrove
    Worcestershire
    		BritishFactory88015060001
    MOLONEY, Paul
    6 Woodend House
    Wood End Drive, Barnt Green
    B45 8JU Birmingham
    West Midlands
    		Director
    6 Woodend House
    Wood End Drive, Barnt Green
    B45 8JU Birmingham
    West Midlands
    		BritishButcher/Catering40031050003
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDLAND FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R And B Investments Limited
    Hanbury Road
    Stoke Prior
    B60 4FG Bromsgrove
    Unit 4 & 6 Harris Bus Park
    Worcestershire
    England
    		Dec 19, 2024
    Hanbury Road
    Stoke Prior
    B60 4FG Bromsgrove
    Unit 4 & 6 Harris Bus Park
    Worcestershire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number11555334
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hanbury Road
    Stoke Prior
    B60 4FG Bromsgrove
    Unit 4 & 6 Harris Business Park
    Worcestershire
    United Kingdom
    		Jun 30, 2019
    Hanbury Road
    Stoke Prior
    B60 4FG Bromsgrove
    Unit 4 & 6 Harris Business Park
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11552063
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Heptinstall Holdings Limited
    Hanbury Road
    Stoke Prior
    B60 4FG Bromsgrove
    Unit 4 & 6 Harris Bus Park
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Hanbury Road
    Stoke Prior
    B60 4FG Bromsgrove
    Unit 4 & 6 Harris Bus Park
    Worcestershire
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number06534546
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Hanbury Road
    Stoke Prior
    B60 4FG Bromsgrove
    Unit 4-6
    Worcestershire
    England
    		Apr 06, 2016
    Hanbury Road
    Stoke Prior
    B60 4FG Bromsgrove
    Unit 4-6
    Worcestershire
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number6534546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Heptinstall
    Harris Business Park
    Hanbury Road
    B60 4FG Bromsgrove
    Unit 4 & 6
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Harris Business Park
    Hanbury Road
    B60 4FG Bromsgrove
    Unit 4 & 6
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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