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Midlands Investment Ltd

Midlands Investment Ltd is an active company incorporated on 16 April 2009 with the registered office located in Barnet, Greater London. Midlands Investment Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06879072
Private limited company
Age
16 years
Incorporated 16 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
No 5 Cosmo House
53 Wood Street
Barnet
Hertfordshire
EN5 4BS
Same address for the past 14 years
Telephone
01902 742221
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Apr 1981
The Franchise Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmo House Limited
Alistair Chou Ai Chong and Savio Services Ltd are mutual people.
Active
Goji Ltd
Alistair Chou Ai Chong and Savio Services Ltd are mutual people.
Active
Great Southwest Investment Limited
Alistair Chou Ai Chong and Savio Services Ltd are mutual people.
Active
Edinburgh Capital Limited
Alistair Chou Ai Chong and Savio Services Ltd are mutual people.
Active
Liverpool Capital Ltd
Alistair Chou Ai Chong and Savio Services Ltd are mutual people.
Active
Glasgow Land Investment Ltd
Savio Services Ltd is a mutual person.
Active
Amor Management Limited
Alistair Chou Ai Chong is a mutual person.
Active
Reading Land Investments Ltd
Savio Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£184.23K
Increased by £83.07K (+82%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.02M
Increased by £338.77K (+50%)
Total Liabilities
-£188.92K
Increased by £104.27K (+123%)
Net Assets
£826.53K
Increased by £234.5K (+40%)
Debt Ratio (%)
19%
Increased by 6.09% (+49%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Savio Services Ltd Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
The Franchise Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Change of details for The Franchise Holdings Limited as a person with significant control on 28 June 2024
Submitted on 11 Mar 2025
Termination of appointment of Savio Services Ltd as a secretary on 5 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Satisfaction of charge 068790720004 in full
Submitted on 29 Dec 2023
Satisfaction of charge 068790720005 in full
Submitted on 29 Dec 2023
Memorandum and Articles of Association
Submitted on 25 Oct 2023
Resolutions
Submitted on 25 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year