Introduction
Watch Company
M
MIDLANDS SPECIAL FASTENERS LTD
MIDLANDS SPECIAL FASTENERS LTD is an active company incorporated on 5 August 2020 with the registered office located in Cannock. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). MIDLANDS SPECIAL FASTENERS LTD was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
12793760
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
1 & 2 Heritage Park Hayes Way Cannock, WS11 7LT,
Previous Addresses
Studio 210 134-146 Curtain Road London EC2A 3AR England
From: 5 August 2020To: 6 December 2021
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
7
Officers
8
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BARTON, David Richard
Active23 Colmore Row, BirminghamB3 2BS
Born September 1972
Director
Appointed 29 Jul 2025
BARTON, David Richard
23 Colmore Row, BirminghamB3 2BS
Born September 1972
Director
29 Jul 2025
Active
LANE, Mitchell David
ActiveHayes Way, CannockWS11 7LT
Born January 1993
Director
Appointed 08 Sept 2020
LANE, Mitchell David
Hayes Way, CannockWS11 7LT
Born January 1993
Director
08 Sept 2020
Active
OLSSON, Kenth Patrick Mattias
ActiveHayes Way, CannockWS11 7LT
Born November 1974
Director
Appointed 01 Feb 2025
OLSSON, Kenth Patrick Mattias
Hayes Way, CannockWS11 7LT
Born November 1974
Director
01 Feb 2025
Active
ZHANG, Daniel
ActiveHayes Way, CannockWS11 7LT
Born September 1989
Director
Appointed 01 Feb 2025
ZHANG, Daniel
Hayes Way, CannockWS11 7LT
Born September 1989
Director
01 Feb 2025
Active
ATKINSON, Robert Charles
ResignedHayes Way, CannockWS11 7LT
Born August 1953
Director
Appointed 05 Aug 2020
Resigned 01 Feb 2025
ATKINSON, Robert Charles
Hayes Way, CannockWS11 7LT
Born August 1953
Director
05 Aug 2020
Resigned 01 Feb 2025
Resigned
HAYES, David
ResignedHayes Way, CannockWS11 7LT
Born August 1961
Director
Appointed 05 Aug 2020
Resigned 01 Feb 2025
HAYES, David
Hayes Way, CannockWS11 7LT
Born August 1961
Director
05 Aug 2020
Resigned 01 Feb 2025
Resigned
RUSSELL, Martin
ResignedHayes Way, CannockWS11 7LT
Born July 1958
Director
Appointed 05 Aug 2020
Resigned 21 Jul 2021
RUSSELL, Martin
Hayes Way, CannockWS11 7LT
Born July 1958
Director
05 Aug 2020
Resigned 21 Jul 2021
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Teqnion Ab
Active169 56, Solna
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Teqnion Ab
169 56, Solna
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
M D Lane Holdings Ltd
CeasedHayes Way, CannockWS11 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Ceased 03 Feb 2025
M D Lane Holdings Ltd
Hayes Way, CannockWS11 7LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2025
Ceased 03 Feb 2025
Ceased
Robert C A Holdings Ltd
CeasedHayes Way, CannockWS11 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Ceased 03 Feb 2025
Robert C A Holdings Ltd
Hayes Way, CannockWS11 7LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2025
Ceased 03 Feb 2025
Ceased
D W H Holdings Ltd
CeasedHayes Way, CannockWS11 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Ceased 03 Feb 2025
D W H Holdings Ltd
Hayes Way, CannockWS11 7LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2025
Ceased 03 Feb 2025
Ceased
Mr Mitchell David Lane
Ceased134-146 Curtain Road, LondonEC2A 3AR
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Sept 2020
Ceased 08 Sept 2020
Mr Mitchell David Lane
134-146 Curtain Road, LondonEC2A 3AR
Born January 1993
Ownership of shares 25 to 50 percent
08 Sept 2020
Ceased 08 Sept 2020
Ceased
Martin Russell
Ceased134-146 Curtain Road, LondonEC2A 3AR
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Aug 2020
Ceased 08 Sept 2020
Martin Russell
134-146 Curtain Road, LondonEC2A 3AR
Born July 1958
Ownership of shares 25 to 50 percent
05 Aug 2020
Ceased 08 Sept 2020
Ceased
David Hayes
Ceased134-146 Curtain Road, LondonEC2A 3AR
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Aug 2020
Ceased 08 Sept 2020
David Hayes
134-146 Curtain Road, LondonEC2A 3AR
Born August 1961
Ownership of shares 25 to 50 percent
05 Aug 2020
Ceased 08 Sept 2020
Ceased
Karen Cousins
Ceased134-146 Curtain Road, LondonEC2A 3AR
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Aug 2020
Ceased 08 Sept 2020
Karen Cousins
134-146 Curtain Road, LondonEC2A 3AR
Born August 1955
Ownership of shares 25 to 50 percent
05 Aug 2020
Ceased 08 Sept 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2026
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
20 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
27 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
8 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2020