Menna Overview
Here’s a quick overview of MIDLAND NOMINEES LIMITED 👀 — a Birmingham based business that started in 1974.
MIDLAND NOMINEES LIMITED
- Company statusactive
- Company No01174012
- Age52 years 1 month Incorporated 14 June 1974
- Officers3
Address
1 Centenary Square, Birmingham, B1 1HQ, England
MIDLAND NOMINEES LIMITED is an active company incorporated on 14 June 1974 and based in Birmingham, England. The company was registered 52 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 18 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITSON, James Edward | director | Apr 1974 | 01 Jan 2020 |
| OATES, Martin Anthony, Mr. | director | Aug 1973 | 14 Jan 2019 |
| OWERS, Rebecca Denise | director | Apr 1975 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Uk Bank Plc | 18 Feb 2025 | |
| Hsbc Trust Company (Uk) Limited | 26 Oct 2016 |
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HEWITSON, James Edward are mutual persons.
HEWITSON, James Edward, OATES, Martin Anthony, Mr., OWERS, Rebecca Denise, BARKER, Nigel, BLACK, Nicola Suzanne, HARVEY, Peter James, MCQUILLAN, Pauline Louise, ARMSON, Vivien, BRITAIN, Stephen James, BURTON, Alan Stephen, CHEESEWRIGHT, Andrew, COKE, David John, DAWSON, Mark Vincent, DEACON, Nigel John, DILLNUTT, Philip Edward, FARRAND, Richard Frederick, FARRELL, Valerie Smart, Ms., LONGMORE, David, MCGREGOR, Roger Keith, MERRY, John Peter Hamilton, MORSE, Deborah Ann are mutual persons.
HEWITSON, James Edward, OATES, Martin Anthony, Mr., OWERS, Rebecca Denise, ARMSON, Vivien, BRITAIN, Stephen James, CHEESEWRIGHT, Andrew, COKE, David John, DAWSON, Mark Vincent, FARRELL, Valerie Smart, Ms., MORSE, Deborah Ann are mutual persons.
HEWITSON, James Edward, OWERS, Rebecca Denise, COKE, David John, FARRELL, Valerie Smart, Ms. are mutual persons.
HEWITSON, James Edward, BARKER, Nigel, BLACK, Nicola Suzanne, HARVEY, Peter James, ARMSON, Vivien, ASHFORD, Anthony Joseph, BLACKBURN, Paul, BRITAIN, Stephen James, BURTON, Alan Stephen, CHEESEWRIGHT, Andrew, COKE, David John, DAWSON, Mark Vincent, DEACON, Nigel John, DILLNUTT, Philip Edward, DONOHOE, Simon Andrew, FARRAND, Richard Frederick, HAMILTON, Keith Menzies, LONGMORE, David, MCGREGOR, Roger Keith, MERRY, John Peter Hamilton, MORSE, Deborah Ann, RINNIE, Peter Arthur are mutual persons.
HEWITSON, James Edward, OATES, Martin Anthony, Mr., OWERS, Rebecca Denise, BARKER, Nigel, BLACK, Nicola Suzanne, MCQUILLAN, Pauline Louise, ARMSON, Vivien, ASHFORD, Anthony Joseph, BLACKBURN, Paul, CHEESEWRIGHT, Andrew, COKE, David John, DAWSON, Mark Vincent, DILLNUTT, Philip Edward, DONOHOE, Simon Andrew, FARRAND, Richard Frederick, FARRELL, Valerie Smart, Ms., HAMILTON, Keith Menzies, LONGMORE, David, MCGREGOR, Roger Keith, MERRY, John Peter Hamilton, MORSE, Deborah Ann, RINNIE, Peter Arthur are mutual persons.
OWERS, Rebecca Denise, BARKER, Nigel, BLACK, Nicola Suzanne, HARVEY, Peter James, MCQUILLAN, Pauline Louise, MCGREGOR, Roger Keith, MERRY, John Peter Hamilton are mutual persons.
OWERS, Rebecca Denise are mutual persons.
BARKER, Nigel are mutual persons.
BARKER, Nigel, BLACK, Nicola Suzanne, HARVEY, Peter James, MCQUILLAN, Pauline Louise, ARMSON, Vivien, ASHFORD, Anthony Joseph, DONOHOE, Simon Andrew, FARRAND, Richard Frederick, MERRY, John Peter Hamilton are mutual persons.
BARKER, Nigel, HARVEY, Peter James, MCQUILLAN, Pauline Louise are mutual persons.
BARKER, Nigel, MCQUILLAN, Pauline Louise are mutual persons.
BARKER, Nigel, ASHFORD, Anthony Joseph, DAWSON, Mark Vincent, FARRAND, Richard Frederick are mutual persons.
BLACK, Nicola Suzanne, HARVEY, Peter James are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
BLACK, Nicola Suzanne are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James are mutual persons.
HARVEY, Peter James, MCQUILLAN, Pauline Louise, BRITAIN, Stephen James are mutual persons.
HOBLEY, Elizabeth Anne are mutual persons.
HOBLEY, Elizabeth Anne are mutual persons.
HOBLEY, Elizabeth Anne are mutual persons.
HOBLEY, Elizabeth Anne are mutual persons.
HOBLEY, Elizabeth Anne are mutual persons.
HOBLEY, Elizabeth Anne are mutual persons.
HOBLEY, Elizabeth Anne are mutual persons.
HOBLEY, Elizabeth Anne are mutual persons.
ASHFORD, Anthony Joseph are mutual persons.
ASHFORD, Anthony Joseph are mutual persons.
ASHFORD, Anthony Joseph, BLACKBURN, Paul, RINNIE, Peter Arthur are mutual persons.
LONGMORE, David are mutual persons.
MERRY, John Peter Hamilton are mutual persons.
MERRY, John Peter Hamilton are mutual persons.
MERRY, John Peter Hamilton are mutual persons.
HSBC FINANCE (NETHERLANDS)
BLACK, Nicola Suzanne are mutual persons.
BHP BILLITON FINANCE PLC
HOBLEY, Elizabeth Anne are mutual persons.
AIB GROUP (UK) P.L.C.
ASHFORD, Anthony Joseph are mutual persons.
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
ASHFORD, Anthony Joseph are mutual persons.
HAMPSHIRE AND ISLE OF WIGHT AIR AMBULANCE
CHEESEWRIGHT, Andrew are mutual persons.
H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED
FARRAND, Richard Frederick are mutual persons.
CONSORTIUM FOR STREET CHILDREN
MCGREGOR, Roger Keith are mutual persons.
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Menna Overview
Here’s a quick overview of MIDLAND NOMINEES LIMITED 👀 — a Birmingham based business that started in 1974.