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Midland Nominees Limited

Midland Nominees Limited is a dormant company incorporated on 14 June 1974 with the registered office located in Birmingham, West Midlands. Midland Nominees Limited was registered 51 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01174012
Private limited company
Age
51 years
Incorporated 14 June 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Centenary Square
Birmingham
B1 1HQ
England
Same address for the past 5 years
Telephone
+61892509000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Apr 1974
Director • Head Of UK Wealth Business Services • British • Lives in UK • Born in Aug 1973
HSBC UK Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludlow Trust Company (Etl) Limited
Mr Martin Anthony Oates, James Edward Hewitson, and 1 more are mutual people.
Active
HSBC UK Client Nominee Limited
Mr Martin Anthony Oates, James Edward Hewitson, and 1 more are mutual people.
Active
Turnsonic (Nominees) Limited
Mr Martin Anthony Oates, James Edward Hewitson, and 1 more are mutual people.
Active
HSBC Wealth Client Nominee Limited
James Edward Hewitson and Rebecca Denise Owers are mutual people.
Active
Ludlow Trust Company (Southampton) Limited
James Edward Hewitson is a mutual person.
Active
No. 36 Adelaide Crescent Hove Limited
Rebecca Denise Owers is a mutual person.
Active
St Cross Trustees Limited
Rebecca Denise Owers is a mutual person.
Active
Vaultex UK Limited
James Edward Hewitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Hsbc Trust Company (Uk) Limited (PSC) Resigned
6 Months Ago on 18 Feb 2025
Hsbc Uk Bank Plc (PSC) Appointed
6 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Pragnaa Raju Resigned
2 Years 9 Months Ago on 23 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 4 Mar 2025
Cessation of Hsbc Trust Company (Uk) Limited as a person with significant control on 18 February 2025
Submitted on 27 Feb 2025
Notification of Hsbc Uk Bank Plc as a person with significant control on 18 February 2025
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 7 Mar 2023
Termination of appointment of Pragnaa Raju as a secretary on 23 November 2022
Submitted on 23 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Jul 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 23 Feb 2022
Repayment History
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