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Middle Lane Holdings Ltd

Middle Lane Holdings Ltd is an active company incorporated on 28 January 2020 with the registered office located in Birmingham, West Midlands. Middle Lane Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12428432
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Studio 10, Clarks Courtyard
145 Granville Street
Birmingham
B1 1SB
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was Woodhouse Farm Packhorse Lane Kings Norton Woodhouse Farm Packhorse Lane Birmingham Worcestershire B38 0DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Jan 1949
Director • Irish • Lives in England • Born in Jan 1952
Director • Manager • British • Lives in England • Born in Jan 1982
Mrs Amy Elizabeth ANN Gantley
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenfield House Nursing Home Limited
Mr James Noel Walsh and Amy Elizabeth ANN Gantley are mutual people.
Active
River Rock Properties Ltd
Amy Elizabeth ANN Gantley is a mutual person.
Active
A1 Properties (Hockley Heath) Ltd
Amy Elizabeth ANN Gantley is a mutual person.
Active
Arden Forest Properties Ltd
Cahal Joseph Grant is a mutual person.
Active
Harborne Lane Specialist Care Centre Ltd
Cahal Joseph Grant is a mutual person.
Active
Four Ashes Community Club Ltd
Mr James Noel Walsh is a mutual person.
Active
Caha Properties Limited
Cahal Joseph Grant is a mutual person.
Active
C And S Grant Properties Ltd
Cahal Joseph Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£130.15K
Increased by £130.15K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.63M
Increased by £110.46K (+4%)
Total Liabilities
-£32.12K
Increased by £7.18K (+29%)
Net Assets
£2.59M
Increased by £103.28K (+4%)
Debt Ratio (%)
1%
Increased by 0.23% (+23%)
Latest Activity
Amy Gantley (PSC) Appointed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Mrs Amy Elizabeth Ann Gantley Appointed
1 Year Ago on 14 Aug 2024
Cahal Joseph Grant Resigned
1 Year Ago on 14 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Michelle Teresa Gaughan Resigned
2 Years 2 Months Ago on 3 Jul 2023
Get Credit Report
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Documents
Notification of Amy Gantley as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Nov 2024
Termination of appointment of Cahal Joseph Grant as a director on 14 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 16 Aug 2024
Registered office address changed from Woodhouse Farm Packhorse Lane Kings Norton Woodhouse Farm Packhorse Lane Birmingham Worcestershire B38 0DN United Kingdom to Studio 10, Clarks Courtyard 145 Granville Street Birmingham B1 1SB on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Mrs Amy Elizabeth Ann Gantley as a director on 14 August 2024
Submitted on 16 Aug 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Jul 2023
Termination of appointment of Michelle Teresa Gaughan as a director on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 3 Jul 2023
Repayment History
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