Midland Pump Manufacturing Company Limited

Active01103911 Private limited company
Incorporated
26 March 1973 (53 years)
Industry
Manufacture of pumps (28131)
Accounts type
Small
Region
West Midlands
Address
Seeleys Rd
Tyseley Trading Estate
Greet
B11 2LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 July 2009
British
Director · Appointed 17 July 2009
United Kingdom
Born February 1958 (68)
Officer history (6 former)
17 July 2009
Appointed Parker, Marisa as Secretary
17 July 2009
Appointed Parker, Alan Thomas as Director
17 July 2009
Resigned Waynham, Patricia Harriet as Secretary
17 July 2009
Resigned Waynham, John Daniel as Director
22 September 1997
Appointed Waynham, Patricia Harriet as Secretary
22 September 1997
Resigned Waynham, John Daniel as Secretary
21 September 1997
Resigned Waynham, John Arthur as Director
14 May 1997
Appointed Waynham, John Daniel as Secretary
14 May 1997
Resigned Stokes, Reginald Thomas as Secretary
14 May 1997
Resigned Stokes, Reginald Thomas as Director

Ownership 2 active

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

Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Limited Comapny
Reg. no. 05616414
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06562679

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Midland Pump Holdings Limited Owns 75–100% of shares
Midland Pump Manufacturing Company Limited This company Owns 75–100% of shares
Winlock Security Limited Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
27 October 2025Confirmation statement with no updates13 October 2025
29 September 2025Accounts for a small company31 December 2024
21 November 2024Confirmation statement with no updates13 October 2024
12 September 2024Accounts for a small company31 December 2023
Show all 128 filings

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