MIDLAND MAIN LINE LIMITED
Overview
| Company Name | MIDLAND MAIN LINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03007934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND MAIN LINE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIDLAND MAIN LINE LIMITED located?
| Registered Office Address | National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND MAIN LINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MIDLAND MAIN LINE LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for MIDLAND MAIN LINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Adam David Phillips as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Callander as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Findlay Stables as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Mark Binner as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam David Phillips as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Callander as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD | 1 pages | AD04 | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Miss Jennifer Naomi Myram as a secretary on Jan 23, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julie Woollard as a secretary on Jan 15, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Who are the officers of MIDLAND MAIN LINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296927660001 | |||||||
| BINNER, Ian Mark | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | Chartered Accountant | 299143390001 | ||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | Solicitor | 297117570001 | ||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235215030001 | |||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| HART, Christopher | Secretary | 53 The Glades WS9 8RN Aldridge West Midlands | British | 93711080001 | ||||||
| HEWETT, Peter Graham | Nominee Secretary | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House England | Other | 79614280001 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538480001 | |||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174826570001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258473120001 | |||||||
| BROWN, Malcolm | Director | 10 Goodwood Grove YO24 1ER York | United Kingdom | British | Sales And Marketing Director | 78343410001 | ||||
| BROWN, Nicholas James Forster | Director | 154 Brown's Lane Knowle B93 9BD Solihull West Midlands | England | British | Managing Director | 111996870001 | ||||
| BROWN, Nicholas James Forster | Director | 154 Brown's Lane Knowle B93 9BD Solihull West Midlands | England | British | Managing Director | 111996870001 | ||||
| BROWN, Richard Howard | Director | Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby | United Kingdom | British | Director | 84071750001 | ||||
| BUCHAN, Ian James | Director | Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield | United Kingdom | British | Chief Executive Trains Divisio | 33597610002 | ||||
| BUNTING, Paul Joseph | Director | Hazel Grove Holly Lane ST18 9JS Haughton Staffordshire | England | British | Managing Director | 232908470001 | ||||
| BURDSALL, Brian Robert | Director | Manor Cottage Church Road Brampton PE18 8PF Huntingdon Cambridgeshire | British | Managing Director | 61231080002 | |||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | Finance Director | 125146440001 | ||||
| CHIVERS, Andrew Noel | Director | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | England | British | Managing Director | 61910720002 | ||||
| DAWSON, Rachel Margaret | Director | 1 Amwell Lane Wheathampstead AL4 8DZ St Albans Herts | British | Sales And Marketing Director | 122289940001 | |||||
| EVANS, Geoffrey | Director | Storwood Derby Road DE6 1LZ Ashbourne Derbyshire | British | Finance Director | 43548420001 | |||||
| FRANKS, David Raymond | Director | Triton Square NW1 3HG London 7 United Kingdom | England | British | Divisional Director(North),Tra | 118403160001 | ||||
| GOLDSMITH, Susan Janet | Director | Newhaven Catteshall Lane GU7 1LJ Goldalming Surry | England | British | Divisional Finance Director Tr | 105321990001 | ||||
| GOLDSON, Charles Richard Browne | Director | 29 Aylesbury Road Wing LU7 0PD Leighton Buzzard Bedfordshire | United Kingdom | British | Senior Executive | 42594420001 | ||||
| GRANT, Stephen Richard | Director | 28 Eyot Gardens Hammersmith W6 9TN London | British | Manager | 53444500001 | |||||
| KELSEY, Alan Howard Mitchell | Director | The Priory Church Road CO10 0SW Little Waldingfield Suffolk | British | Company Director | 48184990002 | |||||
| KING, Paul Frederick, Dr | Director | 65 Swithland Lane Rothley LE7 7SG Leicester Leicestershire | British | Senior Executive | 64216630002 | |||||
| MCENHILL, Peter Raymond | Director | Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire | British | Commercial Executive | 65346840001 | |||||
| MILLS, Adam Francis | Director | The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire | British | Chartered Accountant | 4058810001 | |||||
| O'TOOLE, Raymond | Director | Triton Square NW1 3HG London 7 England England | United Kingdom | British | Chief Operating Officer | 67261690008 | ||||
| PATTERSON, Ernest | Director | 1 Hillside Road Penn HP10 8JJ High Wycombe | British | Chief Executive | 83721290001 | |||||
| PHILLIPS, Adam David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | Chartered Accountant | 249325810002 | ||||
| PIKE, Elizabeth Anne | Director | 3 Hare Lane End Little Kingshill HP16 0EX Great Missenden Buckinghamshire | British | Commercial Director Trains | 56659540001 | |||||
| PIKE, Elizabeth Anne | Director | 3 Hare Lane End Little Kingshill HP16 0EX Great Missenden Buckinghamshire | British | Commercial Director Trains | 56659540001 |
Who are the persons with significant control of MIDLAND MAIN LINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Express Trains Limited | Apr 06, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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