Midcrest Securities Limited

Active00785037 Private limited company
Incorporated
18 December 1963 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Shelley Laddie
Accounts type
Total exemption full
Region
Greater London
Address
44 Hendrick Avenue
London
SW12 8TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born March 1960 (66)
Officer history (5 former)
17 November 2025
Appointed Laddie, Shelley as Director
2 November 2025
Resigned Laddie, Miles Russell Lang as Director
1 May 2022
Resigned Laddie, Shelley as Director
21 January 2020
Resigned Freeman, Howard as Secretary
5 August 2015
Appointed Laddie, Shelley as Director
13 March 2007
Appointed Freeman, Howard as Secretary
13 March 2007
Resigned Laddie, Rachel as Secretary
29 June 2006
Resigned Laddie, Rachel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 00761280
Former controllers (1)
2 November 2025
Ceased Miles Russell Lang Laddie — Right to appoint and remove directors

Financials

Net Assets
£696,901
Cash
£210,521
Employees
1
Current Ratio
341.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £512,234 £706,666 £702,810 £698,460 £696,901
Balance sheet detail
20242023202220212020
Fixed Assets£1,525£2,033£2,168£577,312£338,801
Current Assets£697,421£698,473£711,892£493,906£485,360
Debtors£490,502£481,559
Cash£210,521£223,481£50,012£3,404£3,801
Creditors (< 1 year)£2,045£2,046£11,250£98,508£66,642
Creditors (> 1 year)£245,285£245,285
Net Current Assets£695,376£696,427£700,642£395,398£418,718
Net Assets£696,901£698,460£702,810£706,666£512,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates29 October 2026
16 September 2026Total exemption full accounts30 September 2025
27 July 2026Notification of a person with significant control
27 July 2026Other filing
8 May 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?