MAINLINE ELECTRONICS PROPERTY LIMITED

Overview

Company Name	MAINLINE ELECTRONICS PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03008899
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAINLINE ELECTRONICS PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MAINLINE ELECTRONICS PROPERTY LIMITED located?

Registered Office Address	3 Hagley Court North The Waterfront DY5 1XF Dudley West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for MAINLINE ELECTRONICS PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for MAINLINE ELECTRONICS PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for MAINLINE ELECTRONICS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Change of details for Mr John Anthony Higgins as a person with significant control on Jan 13, 2017	2 pages	PSC04

Jan 13, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Director's details changed for John Anthony Higgins on Jan 07, 2026	2 pages	CH01

Jun 23, 2025	Total exemption full accounts made up to Sep 29, 2024	7 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

May 24, 2024	Total exemption full accounts made up to Sep 29, 2023	8 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 29, 2022	8 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jun 16, 2022	Total exemption full accounts made up to Sep 29, 2021	8 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Sep 29, 2020	9 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Sep 29, 2019	8 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Sep 29, 2018	9 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 29, 2017	9 pages	AA

Jun 22, 2018	Cessation of Iris Olive Higgins as a person with significant control on Jan 13, 2017	1 pages	PSC07

Jun 22, 2018	Termination of appointment of Iris Olive Higgins as a secretary on Jan 13, 2017	1 pages	TM02

Jun 22, 2018	Termination of appointment of Iris Olive Higgins as a director on Jan 13, 2017	1 pages	TM01

Jan 17, 2018	Confirmation statement made on Jan 11, 2018 with updates	4 pages	CS01

Jun 26, 2017	Total exemption small company accounts made up to Sep 29, 2016	7 pages	AA

Jan 18, 2017	Confirmation statement made on Jan 11, 2017 with updates	6 pages	CS01

Jun 22, 2016	Total exemption small company accounts made up to Sep 29, 2015	7 pages	AA

View All Filings

Who are the officers of MAINLINE ELECTRONICS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, John Anthony Glen Parva LE2 9TT Leicester 190 Little Glen Road Leicestershire United Kingdom	Jan 11, 1995		Director	Glen Parva LE2 9TT Leicester 190 Little Glen Road Leicestershire United Kingdom		British	1963-7	41804240001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 11, 1995	Jan 11, 1995	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
HIGGINS, Iris Olive 192 Little Glen Road Glen Parva LE2 9TT Leicester Leicestershire	Jan 11, 1995	Jan 13, 2017	Secretary	192 Little Glen Road Glen Parva LE2 9TT Leicester Leicestershire		British		41804220002
HIGGINS, Iris Olive 192 Little Glen Road Glen Parva LE2 9TT Leicester Leicestershire	Jan 11, 1995	Jan 13, 2017	Director	192 Little Glen Road Glen Parva LE2 9TT Leicester Leicestershire	England	British	1925-12	41804220002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 11, 1995	Jan 11, 1995	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAINLINE ELECTRONICS PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Iris Olive Higgins Glen Parva LE2 9TT Leicester 192 Little Glen Road Leicestershire England	Apr 06, 2016	Glen Parva LE2 9TT Leicester 192 Little Glen Road Leicestershire England	Yes
	Nationality: British Country of Residence: England
	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.
Mr John Anthony Higgins Glen Parva LE2 9TT Leicester 190 Little Glen Road Leicestershire England	Apr 06, 2016	Glen Parva LE2 9TT Leicester 190 Little Glen Road Leicestershire England	No
	Nationality: British Country of Residence: England
	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.

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