MID-DEN LIMITED

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

    Company NameMID-DEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09340943
    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 MID-DEN LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MID-DEN LIMITED located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MID-DEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDDEN LIMITEDDec 04, 2014Dec 04, 2014

    What are the latest accounts for MID-DEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MID-DEN LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for MID-DEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    11 pagesAA

    Director's details changed for Mr Alaa Mahmoud Ezzelarab Ahmed Diab on Aug 10, 2024

    2 pagesCH01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Appointment of David Charles Sharpe as a director on Dec 07, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to Kemp House 160 City Road London EC1V 2NX on Feb 06, 2022

    1 pagesAD01

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Dec 01, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Director's details changed for Mr Alaa Mahmoud Ezz-Al-Arab Diab on May 24, 2018

    3 pagesCH01

    Change of details for Alaa Mahmoud Ezz-Al-Arab Ahmed as a person with significant control on May 24, 2018

    2 pagesPSC04

    Director's details changed for Mr Alaa Mahmoud Ezz-Al-Arab Ahmed on May 24, 2018

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Confirmation statement made on Dec 04, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of MID-DEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAB, Alaa Mahmoud Ezzelarab Ahmed
    Hmoud El Nasser St. Block # 11
    Salmiya
    Building 30
    Kuwait
    Director
    Hmoud El Nasser St. Block # 11
    Salmiya
    Building 30
    Kuwait
    KuwaitEgyptianDirector208136170003
    SHARPE, David Charles
    Woodrow Park
    DN33 2EF Grimsby
    33
    England
    Director
    Woodrow Park
    DN33 2EF Grimsby
    33
    England
    EnglandBritishConsultant303062270001
    AHMED, Alaa Mahmoud Ezz-Al-Arab
    Hamoud El Nasser Street
    Building 3
    . Kuwait
    Maidan Hawalli
    Kuwait
    Director
    Hamoud El Nasser Street
    Building 3
    . Kuwait
    Maidan Hawalli
    Kuwait
    KuwaitEgyptianDirector208136170001
    GORDON, Michael Thomas
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    EnglandBritishDirector135479350001
    GORDON, Michael Thomas
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    EnglandBritishDirector135479350001
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    86283500001

    Who are the persons with significant control of MID-DEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alaa Mahmoud Ezzelarab Ahmed Diab
    Hamoud El Nasser Street
    Building 3
    Kuwait City
    Maidan Hawalli
    Kuwait
    Dec 04, 2016
    Hamoud El Nasser Street
    Building 3
    Kuwait City
    Maidan Hawalli
    Kuwait
    No
    Nationality: Egyptian
    Country of Residence: Kuwait
    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.

    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