ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Midco 1 Limited

Midco 1 Limited is an active company incorporated on 2 June 2006 with the registered office located in Birmingham, West Midlands. Midco 1 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05835640
Private limited company
Age
19 years
Incorporated 2 June 2006
Size
Unreported
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
27 Fleet Street
Birmingham
B3 1JP
Same address for the past 10 years
Telephone
0121 4984000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Feb 1980
Director • Group Treasurer • British • Lives in UK • Born in Oct 1963
Mitchells & Butlers Retail (No 2) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mitchells & Butlers Retail Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 1 more are mutual people.
Active
Browns Restaurant (London) Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 1 more are mutual people.
Active
OLD Kentucky Restaurants Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 1 more are mutual people.
Active
Mitchells & Butlers Leisure Retail Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 1 more are mutual people.
Active
Browns Restaurants Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 1 more are mutual people.
Active
Browns Restaurant (Cambridge) Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 1 more are mutual people.
Active
Mitchells & Butlers (Property) Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 1 more are mutual people.
Active
Browns Restaurant (Brighton) Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£5.43M
Decreased by £12.57M (-70%)
Turnover
£10.23M
Increased by £364K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£96.84M
Decreased by £13.86M (-13%)
Total Liabilities
-£4.65M
Increased by £333K (+8%)
Net Assets
£92.2M
Decreased by £14.19M (-13%)
Debt Ratio (%)
5%
Increased by 0.9% (+23%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Alison Jane Margaret Hughes Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Ms Alison Jane Margaret Hughes Appointed
3 Years Ago on 1 Sep 2022
Mr Andrew David Freeman Appointed
3 Years Ago on 1 Sep 2022
Gregory Joseph Mcmahon Resigned
3 Years Ago on 31 Aug 2022
Get Credit Report
Discover Midco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 28 September 2024
Submitted on 25 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 16 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 12 Jan 2024
Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023
Submitted on 4 Jan 2024
Full accounts made up to 24 September 2022
Submitted on 23 Mar 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 20 Jan 2023
Appointment of Mr Andrew David Freeman as a director on 1 September 2022
Submitted on 15 Sep 2022
Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022
Submitted on 15 Sep 2022
Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022
Submitted on 14 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year