MID CONSTRUCTION GROUP LIMITED

MID CONSTRUCTION GROUP LIMITED

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

    Company NameMID CONSTRUCTION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09448441
    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 CONSTRUCTION GROUP LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MID CONSTRUCTION GROUP LIMITED located?

    Registered Office Address
    C/O Haines Watts Wolverhampton Limited Keepers Lane
    The Wergs
    WV6 8UA Wolverhampton
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MID CONSTRUCTION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MID CONSTRUCTION GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for MID CONSTRUCTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF United Kingdom to C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on Apr 08, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Adrian James Jones as a director on Nov 19, 2020

    1 pagesTM01

    Notification of Jeffrey Selwyn Williams as a person with significant control on Jun 08, 2020

    2 pagesPSC01

    Appointment of Mr Jeffrey Selwyn Williams as a director on Jun 08, 2020

    2 pagesAP01

    Cessation of Adrian James Jones as a person with significant control on Jun 08, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 06, 2020 with updates

    4 pagesCS01

    Cessation of Mehrdad Solimanifar as a person with significant control on May 26, 2020

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of MID CONSTRUCTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Jeffrey Selwyn
    Keepers Lane
    The Wergs
    WV6 8UA Wolverhampton
    C/O Haines Watts Wolverhampton Limited
    West Midlands
    England
    Director
    Keepers Lane
    The Wergs
    WV6 8UA Wolverhampton
    C/O Haines Watts Wolverhampton Limited
    West Midlands
    England
    EnglandBritishDirector50475540011
    JONES, Adrian James
    Pendeford Business Park
    Wobaston Road
    WV9 5HF Wolverhampton
    3 Nightingale Place
    United Kingdom
    Director
    Pendeford Business Park
    Wobaston Road
    WV9 5HF Wolverhampton
    3 Nightingale Place
    United Kingdom
    United KingdomBritishDirector171885510001
    SOLIMANIFAR, Mehrdad
    Pendeford Business Park
    Wobaston Road
    WV9 5HF Wolverhampton
    3 Nightingale Place
    United Kingdom
    Director
    Pendeford Business Park
    Wobaston Road
    WV9 5HF Wolverhampton
    3 Nightingale Place
    United Kingdom
    United KingdomBritishDirector180479380001

    Who are the persons with significant control of MID CONSTRUCTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Selwyn Williams
    Keepers Lane
    The Wergs
    WV6 8UA Wolverhampton
    C/O Haines Watts Wolverhampton Limited
    West Midlands
    England
    Jun 08, 2020
    Keepers Lane
    The Wergs
    WV6 8UA Wolverhampton
    C/O Haines Watts Wolverhampton Limited
    West Midlands
    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.
    Mr Adrian James Jones
    Pendeford Business Park
    Wobaston Road
    WV9 5HF Wolverhampton
    3 Nightingale Place
    United Kingdom
    Apr 06, 2016
    Pendeford Business Park
    Wobaston Road
    WV9 5HF Wolverhampton
    3 Nightingale Place
    United Kingdom
    Yes
    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.
    Mr Mehrdad Solimanifar
    Pendeford Business Park
    Wobaston Road
    WV9 5HF Wolverhampton
    3 Nightingale Place
    United Kingdom
    Apr 06, 2016
    Pendeford Business Park
    Wobaston Road
    WV9 5HF Wolverhampton
    3 Nightingale Place
    United Kingdom
    Yes
    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.

    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