MIDLAND (SINGLE PLY) HOLDINGS LIMITED

Overview

Company Name	MIDLAND (SINGLE PLY) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06538384
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2008

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 (SINGLE PLY) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MIDLAND (SINGLE PLY) HOLDINGS LIMITED located?

Registered Office Address	Field Barn Woodleys OX20 1HZ Woodstock Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MIDLAND (SINGLE PLY) HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 (SINGLE PLY) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for MIDLAND (SINGLE PLY) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Termination of appointment of Laura Louise Greenaway as a secretary on Oct 02, 2024	1 pages	TM02

Jul 04, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with updates	5 pages	CS01

Sep 21, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

May 17, 2021	Appointment of Mr Thomas Paul Garrett as a director on May 17, 2021	2 pages	AP01

Mar 22, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jul 21, 2020	Change of details for Mr David Richard Burgess as a person with significant control on Jul 21, 2020	2 pages	PSC04

Jul 21, 2020	Change of details for Mrs Marrie Claire Burgess as a person with significant control on Jul 21, 2020	2 pages	PSC04

Jul 21, 2020	Secretary's details changed for Laura Louise Greenaway on Jul 21, 2020	1 pages	CH03

Jul 21, 2020	Director's details changed for Mr David Richard Burgess on Jul 21, 2020	2 pages	CH01

Jul 21, 2020	Director's details changed for Mrs Marrie Claire Burgess on Jul 21, 2020	2 pages	CH01

Jul 21, 2020	Registered office address changed from Field Barn Oxford Road Woodstock Oxfordshire OX20 1HU to Field Barn Woodleys Woodstock Oxfordshire OX20 1HZ on Jul 21, 2020	1 pages	AD01

Mar 19, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Unaudited abridged accounts made up to Dec 31, 2017	6 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Sep 14, 2017	Unaudited abridged accounts made up to Dec 31, 2016	7 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 18, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MIDLAND (SINGLE PLY) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGESS, David Richard Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	Mar 18, 2008		Director	Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England		British	1956-9	Company Director	41977240003
BURGESS, Marrie Claire Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	May 23, 2011		Director	Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	England	British	1969-3	Director	160444420001
GARRETT, Thomas Paul Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	May 17, 2021		Director	Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	England	British	1977-8	Director	283296380001
BURGESS, David Richard 31 Hurdeswell Long Hanborough OX29 8DQ Witney	Mar 18, 2008	Apr 15, 2008	Secretary	31 Hurdeswell Long Hanborough OX29 8DQ Witney		British			41977240003
GREENAWAY, Laura Louise Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	Apr 15, 2008	Oct 02, 2024	Secretary	Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England		British			131186480001
SNELL, Paul Home Farm Little Tew OX7 4JW Chipping Norton Oxfordshire	Apr 02, 2008	Apr 04, 2008	Director	Home Farm Little Tew OX7 4JW Chipping Norton Oxfordshire	United Kingdom	British	1961-9	Company Director	8544520004
STEPHENSON, Paul Trevor Ivy Cottage High Street Worton SN10 5RU Devizes Wiltshire	Mar 18, 2008	May 23, 2011	Director	Ivy Cottage High Street Worton SN10 5RU Devizes Wiltshire	United Kingdom	British	1961-6	Director	32866740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLAND (SINGLE PLY) HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Richard Burgess Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	Apr 06, 2016	Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Marrie Claire Burgess Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	Apr 06, 2016	Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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