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Midrive Limited

Midrive Limited is a liquidation company incorporated on 16 July 2014 with the registered office located in Chatham, Kent. Midrive Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09134222
Private limited company
Age
11 years
Incorporated 16 July 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1837 days
Dated 16 July 2019 (6 years ago)
Next confirmation dated 16 July 2020
Was due on 27 August 2020 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1621 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
2nd Floor, Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 2 May 2025 (4 months ago)
Previous address was Montague Place Qiuayside Chatham Maritime Chatham Kent ME4 4QU
Telephone
08006300296
Email
Available in Endole App
People
Officers
3
Shareholders
43
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Dec 1974
Director • Venture Capitalist • Spanish • Lives in UK • Born in Apr 1983
Holiday Extras Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wychwood Management Company (Camberley) Limited
Hugh Chappell is a mutual person.
Active
Thanksbox Limited
Andrew Mark Metson Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£1.29M
Increased by £893.91K (+226%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 13 (+87%)
Total Assets
£1.45M
Decreased by £1.42M (-49%)
Total Liabilities
-£545.85K
Increased by £17.41K (+3%)
Net Assets
£900.55K
Decreased by £1.43M (-61%)
Debt Ratio (%)
38%
Increased by 19.29% (+105%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 May 2025
Declaration of Solvency
4 Years Ago on 7 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 7 Dec 2020
Registered Address Changed
4 Years Ago on 14 Sep 2020
Declaration of Solvency
5 Years Ago on 27 Aug 2020
Curzon Corporate Secretaries Limited Resigned
5 Years Ago on 27 Nov 2019
Full Accounts Submitted
5 Years Ago on 10 Sep 2019
Confirmation Submitted
6 Years Ago on 29 Jul 2019
Faizal Asher Ismail Resigned
6 Years Ago on 2 Apr 2019
David Conrad Norris Resigned
6 Years Ago on 18 Oct 2018
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Documents
Registered office address changed from Montague Place Qiuayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2 May 2025
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 2 August 2024
Submitted on 3 Oct 2024
Liquidators' statement of receipts and payments to 2 August 2023
Submitted on 23 Sep 2023
Liquidators' statement of receipts and payments to 2 August 2022
Submitted on 1 Sep 2022
Liquidators' statement of receipts and payments to 2 August 2021
Submitted on 29 Sep 2021
Appointment of a voluntary liquidator
Submitted on 7 Dec 2020
Declaration of solvency
Submitted on 7 Dec 2020
Registered office address changed from Borough Studios 131 Great Suffolk Street London SE1 1PP England to Montague Place Qiuayside Chatham Maritime Chatham Kent ME4 4QU on 14 September 2020
Submitted on 14 Sep 2020
Declaration of solvency
Submitted on 27 Aug 2020
Resolutions
Submitted on 27 Aug 2020
Repayment History
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