MIDLAND (TW MPF PSM) GROUP LTD
Overview
| Company Name | MIDLAND (TW MPF PSM) GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13279024 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (TW MPF PSM) GROUP LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MIDLAND (TW MPF PSM) GROUP LTD located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLAND (TW MPF PSM) GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| PSM TRADING LIMITED | Mar 19, 2021 | Mar 19, 2021 |
What are the latest accounts for MIDLAND (TW MPF PSM) GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 27, 2024 |
| Next Accounts Due On | Aug 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 27, 2023 |
What is the status of the latest confirmation statement for MIDLAND (TW MPF PSM) GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for MIDLAND (TW MPF PSM) GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Nov 27, 2023 | 9 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Nov 28, 2022 | 7 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Nov 28, 2023 to Nov 27, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Julie Ann Walton on Nov 15, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Julie Ann Walton as a person with significant control on Nov 15, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from The Oakley Kidderminster Road Snitterfield Droitwich Worcestershire WR9 9AY United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Nov 15, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Holdenhurst Park Lane Snitterfield Stratford-upon-Avon CV37 0LS England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Nov 15, 2023 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Nov 29, 2022 to Nov 28, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Julie Ann Walton on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Julie Ann Walton as a person with significant control on Sep 30, 2022 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 35 Firs Avenue London N11 3NE England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Dec 09, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed psm trading LIMITED\certificate issued on 08/12/21 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge 132790240001, created on Oct 22, 2021 | 12 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Julie Walton as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of MIDLAND (TW MPF PSM) GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Julie Ann | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | England | British | Director | 287886780001 | ||||
| MACKIE, Peter Stewart | Director | Firs Avenue N11 3NE London 35 England | England | British | Director | 54229150003 |
Who are the persons with significant control of MIDLAND (TW MPF PSM) GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Julie Ann Walton | Oct 01, 2021 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Peter Mackie | Mar 19, 2021 | N11 3NE London 35 Firs Avenue United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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