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Midrex UK Limited

Midrex UK Limited is an active company incorporated on 11 May 2009 with the registered office located in London, City of London. Midrex UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06902262
Private limited company
Age
16 years
Incorporated 11 May 2009
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
39 Eastcheap
London
EC3M 1DE
England
Same address for the past 4 years
Telephone
02070891520
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1978
Director • American • Lives in United States • Born in Jun 1969
Director • Japanese • Lives in United States • Born in Sep 1967
Director • British • Lives in England • Born in May 1967
Mr Kevin Charles Woody Ii
PSC • American • Lives in United States • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£6.98M
Decreased by £11.42M (-62%)
Turnover
£54.27M
Increased by £15.05M (+38%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£11.95M
Decreased by £6.57M (-35%)
Total Liabilities
-£8.71M
Decreased by £8M (-48%)
Net Assets
£3.24M
Increased by £1.43M (+79%)
Debt Ratio (%)
73%
Decreased by 17.36% (-19%)
Latest Activity
Medium Accounts Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Medium Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Kevin Charles Woody Ii (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Stephen Montague (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Stephen Montague Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Mr Stephen Montague Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Mr Stephen Montague (PSC) Details Changed
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 18 Sep 2024
Notification of Kevin Charles Woody Ii as a person with significant control on 31 March 2024
Submitted on 12 Apr 2024
Termination of appointment of Stephen Montague as a director on 31 March 2024
Submitted on 3 Apr 2024
Cessation of Stephen Montague as a person with significant control on 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Change of details for Mr Stephen Montague as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Director's details changed for Mr Stephen Montague on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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