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Broadway Midco Limited

Broadway Midco Limited is an active company incorporated on 30 May 2023 with the registered office located in Muir of Ord, Ross and Cromarty. Broadway Midco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC771002
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 30 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 30 May ⟶ 31 Mar 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
C/O Ross-Shire Engineering Limited
Muir Of Ord Industrial Estate
Muir Of Ord
Ross-Shire
IV6 7UA
United Kingdom
Address changed on 22 Aug 2023 (2 years ago)
Previous address was 13 Queen's Road Aberdeen Scotland AB15 4YL Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Allan William Dallas
Director • Engineer • British • Lives in UK • Born in Aug 1961
Iain Ross Macgregor
Director • British • Lives in Scotland • Born in Jan 1982
Murray John Tinning
Director • Cfo • British • Lives in UK • Born in Apr 1985
Martin James Mathers
Director • Civil Engineer • British • Lives in Scotland • Born in Jul 1973
Stephen James Slessor
Director • Ceo • British • Lives in Scotland • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Topco Limited
Martin James Mathers, Iain Ross Macgregor, and 3 more are mutual people.
Active
Broadway Holdco Limited
Martin James Mathers, Iain Ross Macgregor, and 3 more are mutual people.
Active
Broadway Bidco Limited
Martin James Mathers, Iain Ross Macgregor, and 3 more are mutual people.
Active
Chem-Resist Plastic Fabrications Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
A.C.E. Industrial Plastics Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
Chem-Resist (N.E.) Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
Saftronics Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
Saftronics Holdings Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug ⟶ 31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£145.46M
Total Liabilities
-£145.14M
Net Assets
£320K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Murray John Tinning Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Murray John Tinning Appointed
1 Year 8 Months Ago on 8 Jan 2024
Mr Stephen James Slessor Appointed
1 Year 8 Months Ago on 8 Jan 2024
Accounting Period Shortened
2 Years Ago on 23 Aug 2023
Broadway Topco Limited (PSC) Details Changed
2 Years Ago on 22 Aug 2023
Registered Address Changed
2 Years Ago on 22 Aug 2023
Richard Daniel Mayers Resigned
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 9 Jul 2024
Termination of appointment of Murray John Tinning as a director on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Stephen James Slessor as a director on 8 January 2024
Submitted on 16 May 2024
Appointment of Mr Murray John Tinning as a director on 8 January 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 13 October 2023
Submitted on 17 Oct 2023
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Repayment History
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