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Midland Expressway Limited

Midland Expressway Limited is an active company incorporated on 27 October 1988 with the registered office located in Lichfield, Staffordshire. Midland Expressway Limited was registered 37 years ago.
Status
Active
Active since 34 years ago
Company No
02309767
Private limited company
Age
37 years
Incorporated 27 October 1988
Size
Unreported
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (17 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Operations Centre
Express Way
Weeford Lichfield
Staffordshire
WS14 0PQ
Same address for the past 22 years
Telephone
01543267000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Economist • British • Lives in England • Born in Sep 1951
Director • Australian • Lives in Australia • Born in Jan 1950
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Nov 1956
Director • Spanish • Lives in Spain • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Motorways Group Limited
Kenneth Frederick Daley, Bridget Clare Rosewell, and 3 more are mutual people.
Active
Peregrine Motorways Limited
Kenneth Frederick Daley, Bridget Clare Rosewell, and 3 more are mutual people.
Active
Starling Investments Limited UK Branch
Mr Graham James Parcell, Bridget Clare Rosewell, and 1 more are mutual people.
Active
Northumbrian Water Limited
Bridget Clare Rosewell is a mutual person.
Active
Fairhold Homes Limited
Mr Graham James Parcell is a mutual person.
Active
Awe Plc
Bridget Clare Rosewell is a mutual person.
Active
Fairhold Homes (No.2) Limited
Mr Graham James Parcell is a mutual person.
Active
Fairhold Homes (No.3) Limited
Mr Graham James Parcell is a mutual person.
Active
Brands
M6toll
M6toll is a toll road that serves as an alternative to the M6, providing access around Birmingham and the Midlands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £12.27M (-91%)
Turnover
£139.35M
Increased by £4.44M (+3%)
Employees
132
Decreased by 5 (-4%)
Total Assets
£594.06M
Decreased by £22.8M (-4%)
Total Liabilities
-£782.21M
Decreased by £54.65M (-7%)
Net Assets
-£188.15M
Increased by £31.84M (-14%)
Debt Ratio (%)
132%
Decreased by 3.99% (-3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Claire Duffy Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Mrs Claire Duffy Appointed
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
James Allen Resigned
2 Years 6 Months Ago on 20 Apr 2023
Mr Lee Anthony Belfield Appointed
2 Years 9 Months Ago on 20 Jan 2023
Michael Whelan Resigned
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Claire Duffy as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mrs Claire Duffy as a secretary on 10 October 2023
Submitted on 15 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Termination of appointment of James Allen as a secretary on 20 April 2023
Submitted on 2 May 2023
Memorandum and Articles of Association
Submitted on 27 Jan 2023
Resolutions
Submitted on 27 Jan 2023
Repayment History
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