Tradelink (Midlands) Limited

Active02316038 Private limited company
Incorporated
11 November 1988 (37 years)
Previously known as
UK Window Systems Direct Limited (until 28 July 2017)
M.P.M. Windows Limited (until 25 July 2017)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
Lhg House Northside
Marwick Road
March
PE15 8PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Ginns, Peter David
Secretary · Appointed 16 April 2019
Director · Appointed 16 April 2019
British
Born June 1960 (66)
Director · Appointed 3 January 2001
British
Born December 1965 (60)
Officer history (20 former)
31 December 2019
Resigned Smith, Valentine Edward as Director
24 May 2019
Appointed Smith, Valentine Edward as Director
16 April 2019
Resigned Moody, James William as Secretary
16 April 2019
Appointed Ginns, Peter David as Director
16 April 2019
Resigned Morley, Anthony Charles as Director
16 April 2019
Appointed Ginns, Peter David as Secretary
19 December 2018
Resigned Richards, Simon John Deas as Director
19 December 2018
Appointed Moody, James William as Secretary
19 December 2018
Resigned Richards, Simon John Deas as Secretary
10 August 2016
Resigned Tarran Jones, Martin as Director
8 November 2006
Resigned Sinclair, Ray as Director
13 August 2004
Resigned Jeeves, John Mark as Director
27 November 2003
Appointed Jeeves, John Mark as Director
27 November 2003
Appointed Sinclair, Ray as Director
18 August 2003
Appointed Richards, Simon John Deas as Director
10 July 2003
Appointed Richards, Simon John Deas as Secretary
10 July 2003
Resigned Moody, James William as Secretary
13 June 2003
Appointed Tarran Jones, Martin as Director
31 July 2002
Resigned Heck, David Burnett as Director
7 November 2001
Resigned Oliver, Stephen Peter as Secretary
7 November 2001
Appointed Heck, David Burnett as Director
7 November 2001
Appointed Morley, Anthony Charles as Director
7 November 2001
Appointed Moody, James William as Secretary
7 November 2001
Resigned Oliver, Stephen Peter as Director
3 January 2001
Resigned Ridgard, Doreen Ann as Director
3 January 2001
Appointed Moody, James William as Director
3 January 2001
Appointed Oliver, Stephen Peter as Secretary
3 January 2001
Resigned Ridgard, Paul Andrew as Director
3 January 2001
Appointed Oliver, Stephen Peter as Director
3 January 2001
Resigned Boatright, Martin John as Director
3 January 2001
Resigned Boatright, Martin John as Secretary
3 January 2001
Resigned Boatright, Vanda as Director
2 January 2001
Resigned Lewis, Adrian as Director
18 October 1999
Resigned Goldthorpe, Andrew as Director
18 May 1998
Appointed Goldthorpe, Andrew as Director
28 January 1997
Appointed Lewis, Adrian as Director
1 April 1995
Appointed Ridgard, Doreen Ann as Director
1 April 1995
Appointed Boatright, Vanda as Director
14 July 1992
Resigned Green, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Limited Company
Reg. no. 04110693
Former controllers (1)
6 October 2023
Ceased Alan Manuel Greenberg — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

L.H. Group Limited Owns 75–100% of shares
Tradelink (Midlands) Limited This company Owns 75–100% of shares
Tradelink Installations Limited Owns 75–100% of shares
Tradelink Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£101,400
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £101,400 £101,400 £101,400 £101,400 £101,400 £101,400
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£101,400£101,400£101,400£101,400£101,400£101,400
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£101,400£101,400£101,400£101,400£101,400£101,400
Net Assets£101,400£101,400£101,400£101,400£101,400£101,400
Shareholder Funds£101,400£101,400£101,400£101,400£101,400£101,400

Filings

Filing history not loaded yet. See it on Companies House

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