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The Midcounties Co-Operative MG Limited

The Midcounties Co-Operative MG Limited is a converted/closed company incorporated on 8 May 1984 with the registered office located in Warwick, Warwickshire. The Midcounties Co-Operative MG Limited was registered 41 years ago.
Status
Converted/closed
Company No
01814333
Converted / closed
Age
41 years
Incorporated 8 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (55 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Co Op Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Same address for the past 14 years
Telephone
01926 516000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1967
Director • HR Consultant • British • Lives in England • Born in Jun 1965
Director • Economist • British • Lives in England • Born in Sep 1947
Director • Chair Of NHS Trust • British • Lives in England • Born in May 1960
The Midcounties Co-Operative Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Midcounties Co-Operative Estates Limited
Edward Geoffrey Parker is a mutual person.
Active
The Midcounties Co-Operative Developments Limited
Edward Geoffrey Parker is a mutual person.
Active
Volt Energy Supply Limited
Edward Geoffrey Parker is a mutual person.
Active
Thomas Ely Limited
Edward Geoffrey Parker is a mutual person.
Active
Rusts Limited
Edward Geoffrey Parker is a mutual person.
Active
Hubcentre Limited
Edward Geoffrey Parker is a mutual person.
Active
Harry Tuffin Limited
Edward Geoffrey Parker is a mutual person.
Active
Needham Hall Limited
Edward Geoffrey Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
24 Jan 2015
For period 24 Jan24 Jan 2015
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
£2.51M
Same as previous period
Total Liabilities
-£2.5M
Same as previous period
Net Assets
£16.1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
9 Years Ago on 14 Jul 2016
Mrs Helen Rita Wiseman Details Changed
10 Years Ago on 24 Nov 2015
Mr Patrick Hugo Gray Details Changed
10 Years Ago on 9 Nov 2015
Olivia Birch Resigned
10 Years Ago on 9 Nov 2015
Isobel Burbidge Resigned
10 Years Ago on 9 Nov 2015
Mr Patrick Hugo Gray Appointed
10 Years Ago on 9 Nov 2015
Mrs Helen Rita Wiseman Appointed
10 Years Ago on 9 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Patrick Hugo Gray Resigned
11 Years Ago on 10 Nov 2014
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Documents
Miscellaneous
Submitted on 13 Sep 2016
Resolutions
Submitted on 13 Sep 2016
Confirmation statement made on 3 July 2016 with updates
Submitted on 14 Jul 2016
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
Submitted on 24 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
Submitted on 18 Nov 2015
Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015
Submitted on 18 Nov 2015
Termination of appointment of Isobel Burbidge as a director on 9 November 2015
Submitted on 18 Nov 2015
Termination of appointment of Olivia Birch as a director on 9 November 2015
Submitted on 18 Nov 2015
Accounts for a dormant company made up to 24 January 2015
Submitted on 30 Jul 2015
Repayment History
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