Introduction
Watch Company
M
MIDLAND ACQUISITIONS LIMITED
MIDLAND ACQUISITIONS LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Edgware. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MIDLAND ACQUISITIONS LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13275292
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 31 August 2023 - 30 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 31 August 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
13 Whitchurch Lane Edgware, HA8 6JZ,
Previous Addresses
Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England
From: 18 March 2021To: 4 January 2024
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
New Owner
Dec 22
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEWIS, Barry David
ActiveWhitchurch Lane, EdgwareHA8 6JZ
Born November 1950
Director
Appointed 18 Mar 2021
LEWIS, Barry David
Whitchurch Lane, EdgwareHA8 6JZ
Born November 1950
Director
18 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Rochelle Susan Godden
ActiveWhitchurch Lane, EdgwareHA8 6JZ
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Mar 2022
Ms Rochelle Susan Godden
Whitchurch Lane, EdgwareHA8 6JZ
Born October 1958
Ownership of shares 25 to 50 percent
14 Mar 2022
Active
Mr Barry David Lewis
ActiveWhitchurch Lane, EdgwareHA8 6JZ
Born November 1950
Nature of Control
Ownership of shares 50 to 75 percent
Notified 18 Mar 2021
Mr Barry David Lewis
Whitchurch Lane, EdgwareHA8 6JZ
Born November 1950
Ownership of shares 50 to 75 percent
18 Mar 2021
Active
Filing History
25
Description
Type
Date Filed
Document
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2022
9 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2022