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Midlands Special Fasteners Ltd

Midlands Special Fasteners Ltd is an active company incorporated on 5 August 2020 with the registered office located in Cannock, Staffordshire. Midlands Special Fasteners Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12793760
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 & 2 Heritage Park Hayes Way
Cannock
Staffordshire
WS11 7LT
England
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Studio 210 134-146 Curtain Road London EC2A 3AR England
Telephone
01902 927446
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Company Sales Director • British • Lives in UK • Born in Jan 1993
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Aug 1961
Director • Swedish • Lives in Sweden • Born in Sep 1989
Director • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Avelair Limited
Daniel Zhang and David Richard Barton are mutual people.
Active
Stanwell Technic Ltd
David Richard Barton is a mutual person.
Active
Merridale Ltd
David Richard Barton is a mutual person.
Active
Thermasolutions International Limited
David Richard Barton is a mutual person.
Active
Surge Protection Devices Limited
David Richard Barton is a mutual person.
Active
Awarded 2u Limited
David Richard Barton is a mutual person.
Active
Nubis Solutions Limited
David Richard Barton is a mutual person.
Active
Midlands Components Limited
Robert Charles Atkinson is a mutual person.
Active
Brands
Midlands Special Fasteners
Midlands Special Fasteners is a UK manufacturer and global exporter of special fasteners and machined components to drawings in all materials.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£476.96K
Increased by £307.06K (+181%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.17M
Increased by £497.56K (+74%)
Total Liabilities
-£677.71K
Increased by £108.57K (+19%)
Net Assets
£492.18K
Increased by £388.98K (+377%)
Debt Ratio (%)
58%
Decreased by 26.72% (-32%)
Latest Activity
Mr David Richard Barton Appointed
3 Months Ago on 29 Jul 2025
Accounting Period Extended
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Daniel Zhang Appointed
9 Months Ago on 1 Feb 2025
Mr Kenth Patrick Mattias Olsson Appointed
9 Months Ago on 1 Feb 2025
Robert Charles Atkinson Resigned
9 Months Ago on 1 Feb 2025
David Hayes Resigned
9 Months Ago on 1 Feb 2025
D W H Holdings Ltd (PSC) Appointed
9 Months Ago on 9 Jan 2025
Robert C a Holdings Ltd (PSC) Appointed
9 Months Ago on 9 Jan 2025
M D Lane Holdings Ltd (PSC) Appointed
9 Months Ago on 9 Jan 2025
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Documents
Appointment of Mr David Richard Barton as a director on 29 July 2025
Submitted on 5 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 20 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 17 Feb 2025
Appointment of Mr Daniel Zhang as a director on 1 February 2025
Submitted on 14 Feb 2025
Termination of appointment of David Hayes as a director on 1 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Robert Charles Atkinson as a director on 1 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Kenth Patrick Mattias Olsson as a director on 1 February 2025
Submitted on 14 Feb 2025
Notification of D W H Holdings Ltd as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Notification of M D Lane Holdings Ltd as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Withdrawal of a person with significant control statement on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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