Menna Overview
Here’s a quick overview of MIDLAND AUTOMATION LIMITED 👀 — a Rushden, Northamptonshire based business that started in 1971.
MIDLAND AUTOMATION LIMITED
- Company statusactive
- Company No01000123
- Age55 years 6 months Incorporated 19 January 1971
- Officers9
Address
C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
MIDLAND AUTOMATION LIMITED is an active company incorporated on 19 January 1971 and based in Rushden, Northamptonshire. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Dec 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REGAN, Emma | secretary | 31 Oct 2003 | |
| EVANS, Mark | director | May 1969 | 06 Apr 2024 |
| GURNEY, David | director | Dec 1964 | 01 Sept 2009 |
| NIGHTINGALE, John Paul Martin | director | May 1966 | 18 Mar 2024 |
| REES, David | director | Apr 1970 | 02 Aug 2023 |
| REGAN, Bernard Roger | director | Sep 1942 | 01 Apr 1997 |
| REGAN, Richard John | director | Nov 1964 | 26 Jul 1996 |
| ROBINSON, Steven Peter | director | Jun 1976 | 01 Apr 2021 |
| WYNNE, Damian James | director | Aug 1971 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kempston Group (Uk) Limited | 03 Apr 2025 | |
| Mr Richard John Regan | Nov 1964 | 29 Oct 2024 |
| Thomas Roberts Limited | 06 Apr 2016 | |
| Mr Bernard Regan | Sep 1942 | 06 Apr 2016 |
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Here’s a quick overview of MIDLAND AUTOMATION LIMITED 👀 — a Rushden, Northamptonshire based business that started in 1971.