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Middlemarch Environmental Limited

Middlemarch Environmental Limited is an active company incorporated on 21 March 1991 with the registered office located in Coventry, Warwickshire. Middlemarch Environmental Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02593908
Private limited company
Age
34 years
Incorporated 21 March 1991
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brandon Marsh Nature Centre
Brandon Lane
Coventry
West Midlands
CV3 3GW
Same address for the past 15 years
Telephone
01676525880
Email
Available in Endole App
People
Officers
14
Shareholders
2
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in May 1953
Secretary • Director • British • Lives in England • Born in Jun 1984
Director • Non-Executive Director • British • Lives in England • Born in Jul 1964
Director • Ecologist • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Wildlife Trust Ltd
Mr Duncan McArdle and John Duncan McKenzie are mutual people.
Active
Jungle HR Ltd
Mrs Teresa Jayne Boughey is a mutual person.
Active
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
£603.65K
Decreased by £744.79K (-55%)
Turnover
Unreported
Same as previous period
Employees
142
Increased by 10 (+8%)
Total Assets
£2.74M
Decreased by £300.56K (-10%)
Total Liabilities
-£1.3M
Decreased by £335.25K (-21%)
Net Assets
£1.44M
Increased by £34.68K (+2%)
Debt Ratio (%)
48%
Decreased by 6.34% (-12%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 25 Jun 2025
Laura Helen Forzani Appointed
4 Months Ago on 2 Jun 2025
Rodney Aspinwall Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Harrison Barton Appointed
9 Months Ago on 6 Jan 2025
Jonathan Roderick Standen Bird Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Helen Mary Rushton Appointed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mrs Teresa Jayne Boughey Appointed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Appointment of Laura Helen Forzani as a director on 2 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Rodney Aspinwall as a director on 30 April 2025
Submitted on 9 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Mr Harrison Barton as a secretary on 6 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Jonathan Roderick Standen Bird as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Aug 2024
Appointment of Helen Mary Rushton as a director on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 22 Mar 2024
Repayment History
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