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Midrange Direct Limited

Midrange Direct Limited is an active company incorporated on 15 April 1999 with the registered office located in Kenilworth, Warwickshire. Midrange Direct Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03752849
Private limited company
Age
26 years
Incorporated 15 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (8 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Little House
5 Worcester Road
Kenilworth
CV8 2AP
England
Address changed on 27 Sep 2023 (2 years 2 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Sales/Admin • British • Lives in UK • Born in Oct 1963
Director • Sales Executive • British • Lives in England • Born in Oct 1959
Mr Timothy John Noon
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£294.68K
Decreased by £73.48K (-20%)
Total Liabilities
-£26.16K
Decreased by £35.35K (-57%)
Net Assets
£268.52K
Decreased by £38.13K (-12%)
Debt Ratio (%)
9%
Decreased by 7.83% (-47%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 17 Nov 2025
Confirmation Submitted
7 Months Ago on 18 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
Mr Timothy John Noon (PSC) Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Louise Ann Pathe Details Changed
2 Years 2 Months Ago on 27 Sep 2023
Jerrom Secretarial Services Limited Resigned
2 Years 2 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Apr 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 18 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Change of details for Mr Timothy John Noon as a person with significant control on 28 February 2024
Submitted on 9 Apr 2024
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to The Little House 5 Worcester Road Kenilworth CV8 2AP on 27 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Jerrom Secretarial Services Limited as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Director's details changed for Louise Ann Pathe on 27 September 2023
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 2 May 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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