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Investment (Midlands) Holdings Limited

Investment (Midlands) Holdings Limited is an active company incorporated on 4 March 2009 with the registered office located in Leeds, West Yorkshire. Investment (Midlands) Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06837172
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 13 Mar 2024 (1 year 7 months ago)
Previous address was 61 Charlotte Street St Pauls Square Birmingham B3 1PX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • Insurance Broker • British • Lives in England • Born in Oct 1969
J.M. Glendinning Group Limited
PSC
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Mutual Companies
Madoc And Rhodes (Lea Village) Limited
Paul McGrory is a mutual person.
Active
J.M. Glendinning (Insurance Brokers) Midlands Limited
Christopher Andrew Hitch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
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
£353.78K
Same as previous period
Total Liabilities
-£59.96K
Same as previous period
Net Assets
£293.82K
Same as previous period
Debt Ratio (%)
17%
Same as previous period
Latest Activity
Accounting Period Extended
7 Months Ago on 20 Mar 2025
Mr Christopher Andrew Hitch Appointed
7 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Paul Mcgrory (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
J.M. Glendinning Group Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Shona Mcgrory Resigned
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Christopher Andrew Hitch as a director on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 13 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Shona Mcgrory as a secretary on 29 February 2024
Submitted on 11 Mar 2024
Notification of J.M. Glendinning Group Limited as a person with significant control on 29 February 2024
Submitted on 11 Mar 2024
Cessation of Paul Mcgrory as a person with significant control on 29 February 2024
Submitted on 11 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Second filing of the annual return made up to 4 March 2016
Submitted on 23 Jan 2024
Repayment History
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