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Midland Rock Holdings Limited

Midland Rock Holdings Limited is an active company incorporated on 12 March 2025 with the registered office located in Leicester, Leicestershire. Midland Rock Holdings Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16312122
Private limited company
Age
8 months
Incorporated 12 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 12 December 2026 (1 year 1 month remaining)
Address
Elms Farm Relief Road Broughton Way
Broughton Astley
Leicester
LE9 6SN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Oct 1997
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Rock (Leicester) Limited
Lucinda Joanne Fox, Sam Oliver Roberts, and 2 more are mutual people.
Active
Midland Rock Recycling Limited
Wayne John Fox is a mutual person.
Active
Financials
Midland Rock Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
12 Days Ago on 27 Oct 2025
Notification of PSC Statement
7 Months Ago on 7 Apr 2025
Daniel David Ian Mcgregor (PSC) Resigned
7 Months Ago on 3 Apr 2025
Lucinda Joanne Fox (PSC) Resigned
7 Months Ago on 3 Apr 2025
Sam Oliver Roberts (PSC) Resigned
7 Months Ago on 3 Apr 2025
Mr Wayne John Fox Appointed
7 Months Ago on 3 Apr 2025
Mr Iain Mcgregor Appointed
7 Months Ago on 3 Apr 2025
Incorporated
8 Months Ago on 12 Mar 2025
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Documents
Current accounting period extended from 31 March 2026 to 31 May 2026
Submitted on 27 Oct 2025
Resolutions
Submitted on 14 Apr 2025
Appointment of Mr Iain Mcgregor as a director on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Wayne John Fox as a director on 3 April 2025
Submitted on 7 Apr 2025
Notification of a person with significant control statement
Submitted on 7 Apr 2025
Cessation of Sam Oliver Roberts as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Lucinda Joanne Fox as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Daniel David Ian Mcgregor as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Incorporation
Submitted on 12 Mar 2025
Repayment History
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