MIDLAND HEART CAPITAL PLC

Overview

Company Name	MIDLAND HEART CAPITAL PLC
Company Status	Active
Legal Form	Public limited company
Company Number	08159931
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2012

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 HEART CAPITAL PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MIDLAND HEART CAPITAL PLC located?

Registered Office Address	20 Bath Row B15 1LZ Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for MIDLAND HEART CAPITAL PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MIDLAND HEART CAPITAL PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for MIDLAND HEART CAPITAL PLC?

Filings
Date	Description	Document	Type
Aug 18, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Appointment of Mr Mohammad Abu Sayeed Haris as a director on Jul 23, 2025	2 pages	AP01

Apr 07, 2025	legacy	pages	ANNOTATION
Apr 07, 2025	legacy	pages	ANNOTATION
Apr 01, 2025	Termination of appointment of David James Taylor as a director on Mar 31, 2025	1 pages	TM01

Nov 07, 2024	Appointment of Ms Sarah Elizabeth Mcmeekin as a secretary on Nov 01, 2024	2 pages	AP03

Nov 07, 2024	Termination of appointment of Sarah Melody Jayne Scott as a secretary on Oct 31, 2024	1 pages	TM02

Aug 19, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Director's details changed for Mr David James Taylor on Nov 30, 2020	2 pages	CH01

Oct 23, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Aug 17, 2020	Registration of charge 081599310002, created on Aug 12, 2020	99 pages	MR01

Aug 07, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Appointment of Mr David James Taylor as a director on May 29, 2020	2 pages	AP01

Jun 03, 2020	Termination of appointment of Anna Simpson as a director on May 29, 2020	1 pages	TM01

Apr 16, 2020	Secretary's details changed for Mrs Sarah Melody Jayne Scott on Apr 01, 2020	1 pages	CH03

Apr 08, 2020	Appointment of Mrs Sarah Melody Jayne Scott as a secretary on Apr 01, 2020	2 pages	AP03

Apr 08, 2020	Termination of appointment of Anna Simpson as a secretary on Mar 31, 2020	1 pages	TM02

View All Filings

Who are the officers of MIDLAND HEART CAPITAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMEEKIN, Sarah Elizabeth Bath Row B15 1LZ Birmingham 20	Nov 01, 2024		Secretary	Bath Row B15 1LZ Birmingham 20				329077760001
HARIS, Mohammad Abu Sayeed Bath Row B15 1LZ Birmingham 20	Jul 23, 2025		Director	Bath Row B15 1LZ Birmingham 20	England	British	1987-12	291736010001
HARRIS, Glenn William Bath Row B15 1LZ Birmingham 20 United Kingdom	Jul 27, 2012		Director	Bath Row B15 1LZ Birmingham 20 United Kingdom	England	British	1969-10	171071870001
REEVES, Joseph Louis Bath Row B15 1LZ Birmingham 20	Aug 01, 2017		Director	Bath Row B15 1LZ Birmingham 20	England	British	1975-8	185233380001
FOSTER, Andrew John Bath Row B15 1LZ Birmingham 20 United Kingdom	Jul 27, 2012	Apr 19, 2019	Secretary	Bath Row B15 1LZ Birmingham 20 United Kingdom				170975180001
SCOTT, Sarah Melody Jayne Bath Row B15 1LZ Birmingham 20	Apr 01, 2020	Oct 31, 2024	Secretary	Bath Row B15 1LZ Birmingham 20				268800080001
SIMPSON, Anna Bath Row B15 1LZ Birmingham 20	Apr 20, 2019	Mar 31, 2020	Secretary	Bath Row B15 1LZ Birmingham 20				257758890001
COOKE, Ruth Margaret Bath Row B15 1LZ Birmingham 20 United Kingdom	Jul 27, 2012	Mar 29, 2018	Director	Bath Row B15 1LZ Birmingham 20 United Kingdom	United Kingdom	British	1975-4	134044810001
LARTER, Carl Paul Samuel Bath Row B15 1LZ Birmingham 20 United Kingdom	Jul 27, 2012	Jul 31, 2017	Director	Bath Row B15 1LZ Birmingham 20 United Kingdom	England	British	1969-1	130638260005
SIMPSON, Anna Bath Row B15 1LZ Birmingham 20	Jan 18, 2019	May 29, 2020	Director	Bath Row B15 1LZ Birmingham 20	England	British	1967-4	163659640001
TAYLOR, David James Bath Row B15 1LZ Birmingham 20	May 29, 2020	Mar 31, 2025	Director	Bath Row B15 1LZ Birmingham 20	Wales	British	1970-7	194389330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLAND HEART CAPITAL PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Midland Heart Limited

Apr 07, 2016

Bath Row

B15 1LZ Birmingham

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	30069

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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