Introduction
Watch Company
M
MIDLAND LETTINGS LTD
MIDLAND LETTINGS LTD is an active company incorporated on 20 November 2020 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. MIDLAND LETTINGS LTD was registered 5 years ago.(SIC: 68209, 68320)
Status
active
Active since 5 years ago
Company No
13034275
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
MIDLAND CAPITAL DEVELOPMENTS LTD
From: 20 November 2020To: 12 March 2021
Address
1 Duffield Road Derby, DE1 3BB,
Previous Addresses
Unit 2 Burley House Rowditch Place Derby DE22 3LR United Kingdom
From: 13 February 2021To: 10 February 2026
, 66 County Drive, Tamworth, B78 3XF, England
From: 20 November 2020To: 13 February 2021
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHEUNG, Ka Shing
ActiveDuffield Road, DerbyDE1 3BB
Born November 1991
Director
Appointed 20 Nov 2020
CHEUNG, Ka Shing
Duffield Road, DerbyDE1 3BB
Born November 1991
Director
20 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ka Shing Cheung
ActiveDuffield Road, DerbyDE1 3BB
Born November 1991
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 11 Mar 2021
Mr Ka Shing Cheung
Duffield Road, DerbyDE1 3BB
Born November 1991
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
11 Mar 2021
Active
Ka Shing Holdings Ltd
CeasedCounty Drive, TamworthB78 3XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2020
Ceased 11 Mar 2021
Ka Shing Holdings Ltd
County Drive, TamworthB78 3XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2020
Ceased 11 Mar 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2021
11 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2021
13 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2021