Menna Overview
Here’s a quick overview of MIDLAND ROAD FINANCE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2014.
MIDLAND ROAD FINANCE LIMITED
- Company statusactive
- Company No09190669
- Age11 years 11 months Incorporated 28 August 2014
- Officers3
Address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
MIDLAND ROAD FINANCE LIMITED is an active company incorporated on 28 August 2014 and based in Newcastle Upon Tyne, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 May 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 16 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 11 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHIBOLD, Judith Ann | secretary | 11 Dec 2015 | |
| DAVIS, Kirk Dyson | director | Sep 1971 | 27 Jun 2024 |
| RICHARDS, Stephen | director | Oct 1967 | 24 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Park Resorts Limited | 06 Apr 2016 |
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DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, BREWSTER, Nigel David, BULL, Ian Alan, CASTLEDINE, Alan, CLARK, Michael Barry, KELLETT, Ian, VAUGHAN, David Frank, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, BREWSTER, Nigel David, CASTLEDINE, Alan, CLARK, Michael Barry, KELLETT, Ian, VAUGHAN, David Frank, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, BREWSTER, Nigel David, CASTLEDINE, Alan, CLARK, Michael Barry, KELLETT, Ian, VAUGHAN, David Frank, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, BREWSTER, Nigel David, CASTLEDINE, Alan, CLARK, Michael Barry, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, CLARK, Michael Barry, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, BREWSTER, Nigel David, BULL, Ian Alan, CASTLEDINE, Alan, CLARK, Michael Barry, KELLETT, Ian, VAUGHAN, David Frank, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, BREWSTER, Nigel David, BULL, Ian Alan, CASTLEDINE, Alan, KELLETT, Ian, VAUGHAN, David Frank, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, BREWSTER, Nigel David, CASTLEDINE, Alan, KELLETT, Ian, VAUGHAN, David Frank, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, BREWSTER, Nigel David, BULL, Ian Alan, CASTLEDINE, Alan, CLARK, Michael Barry, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
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DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, CASTLEDINE, Alan, KELLETT, Ian, VAUGHAN, David Frank, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, KELLETT, Ian are mutual persons.
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BREWSTER, Nigel David are mutual persons.
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Here’s a quick overview of MIDLAND ROAD FINANCE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2014.