Menna Overview
Here’s a quick overview of MIDLAND ELECTRONICS LIMITED 👀 — a London based business that started in 1960.
MIDLAND ELECTRONICS LIMITED
- Company statusactive
- Company No00675333
- Age65 years 8 months Incorporated 17 November 1960
- Officers4
Address
4th Floor 72 King William Street, London, EC4N 7HR, United Kingdom
MIDLAND ELECTRONICS LIMITED is an active company incorporated on 17 November 1960 and based in London, United Kingdom. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | |
| BUCKLEY, Ian | director | Jan 1980 | 30 Jun 2023 |
| HARROW, Stephen Giles | director | Nov 1972 | 30 Apr 2026 |
| WEBB, Richard David Robert | director | Nov 1976 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tt Electronics Group Holdings Limited | 06 Apr 2016 |
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BUCKLEY, Ian, HARROW, Stephen Giles, WEBB, Richard David Robert, ELIAS, Andrew David, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, CROWE, David Edward Aubrey, DASANI, Shatish Damodar, EKE, Michael Ronald, HOAD, Mark, JEWELL, Christopher Adrian, MATTHEWS, David Paul, PHILLIPS, Peter John, Sir, RYDER, Paul Jeffrey, SHARP, John William Edward, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, JOLLIFFE, Andrew Kenneth, LEIGHTON-JONES, John, MATTHEWS, David Paul are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, WEBB, Richard David Robert, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, HOAD, Mark, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, EKE, Michael Ronald, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, ELIAS, Andrew David, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul, PHILLIPS, Peter John, Sir, RYDER, Paul Jeffrey, SHARP, John William Edward, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, ELIAS, Andrew David, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul, RYDER, Paul Jeffrey, SHARP, John William Edward are mutual persons.
BUCKLEY, Ian, WEBB, Richard David Robert, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, CROWE, David Edward Aubrey, DASANI, Shatish Damodar, EKE, Michael Ronald, HOAD, Mark, MATTHEWS, David Paul are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, ELIAS, Andrew David, LEIGH, Martin Graham, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, JOLLIFFE, Andrew Kenneth, PHILLIPS, Peter John, Sir, RYDER, Paul Jeffrey, SHARP, John William Edward are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, EKE, Michael Ronald, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, EKE, Michael Ronald, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, EKE, Michael Ronald, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, ELIAS, Andrew David, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, CROWE, David Edward Aubrey, DASANI, Shatish Damodar, EKE, Michael Ronald, JEWELL, Christopher Adrian, MATTHEWS, David Paul, PHILLIPS, Peter John, Sir, RYDER, Paul Jeffrey, SHARP, John William Edward are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, WEBB, Richard David Robert, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, HOAD, Mark, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, LEIGH, Martin Graham, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
HARROW, Stephen Giles, WEBB, Richard David Robert, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, HOAD, Mark, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul are mutual persons.
HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison are mutual persons.
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HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
HARROW, Stephen Giles, LEIGH, Martin Graham, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, CROWE, David Edward Aubrey, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul are mutual persons.
HARROW, Stephen Giles, CHASE, Jennifer Marianne Alison, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
WEBB, Richard David Robert are mutual persons.
WEBB, Richard David Robert are mutual persons.
WEBB, Richard David Robert are mutual persons.
ELIAS, Andrew David are mutual persons.
ELIAS, Andrew David are mutual persons.
ELIAS, Andrew David, COUCHMAN, Thomas Charles, MATTHEWS, David Paul, RYDER, Paul Jeffrey, SHARP, John William Edward are mutual persons.
LEIGH, Martin Graham, EKE, Michael Ronald are mutual persons.
LEIGH, Martin Graham, FELBECK, Paul are mutual persons.
LEIGH, Martin Graham are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
COUCHMAN, Thomas Charles are mutual persons.
COUCHMAN, Thomas Charles are mutual persons.
COUCHMAN, Thomas Charles are mutual persons.
COUCHMAN, Thomas Charles, HOAD, Mark are mutual persons.
COUCHMAN, Thomas Charles, JOLLIFFE, Andrew Kenneth are mutual persons.
COUCHMAN, Thomas Charles are mutual persons.
DASANI, Shatish Damodar are mutual persons.
DASANI, Shatish Damodar are mutual persons.
DASANI, Shatish Damodar are mutual persons.
DASANI, Shatish Damodar are mutual persons.
DASANI, Shatish Damodar, HOAD, Mark, MATTHEWS, David Paul, WEAVER, Roderick William are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
JOLLIFFE, Andrew Kenneth are mutual persons.
JOLLIFFE, Andrew Kenneth are mutual persons.
JOLLIFFE, Andrew Kenneth are mutual persons.
JOLLIFFE, Andrew Kenneth are mutual persons.
JOLLIFFE, Andrew Kenneth are mutual persons.
PHILLIPS, Peter John, Sir are mutual persons.
PHILLIPS, Peter John, Sir are mutual persons.
PHILLIPS, Peter John, Sir, RYDER, Paul Jeffrey, SHARP, John William Edward are mutual persons.
RYDER, Paul Jeffrey are mutual persons.
RYDER, Paul Jeffrey are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MIDLAND ELECTRONICS LIMITED 👀 — a London based business that started in 1960.