Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Midlands Secretarial Management Limited
- Incorporated
- 2 October 1992 (34 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Nicholas James Allsopp
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 3 Dartmouth AvenuePattinghamWolverhamptonWV6 7DP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2012
British
Born August 1958 (68)
Nominee Secretary · Appointed 2 October 1992
British
Officer history (4 former)
31 October 2024
Resigned Allsopp, Dorothy Maria as Director
16 April 2012
1 September 2011
Appointed Allsopp, Dorothy Maria as Director
1 September 2011
5 March 2009
20 November 1996
20 November 1996
2 October 1992
2 October 1992
2 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas James Allsopp
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Holdings 2
Companies where Midlands Secretarial Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Status not confirmed
Former controllers (1)
30 June 2020
Ceased Dorothy Maria Allsopp — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £1,000
- Debt Ratio
- 95%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,039 | £1,222 | £1,622 | £1,726 | £2,196 | £2,666 | £3,136 |
| Current Assets | £20,287 | £15,876 | £23,412 | £25,398 | £11,127 | £6,838 | £2,932 |
| Creditors (< 1 year) | £18,956 | £15,048 | £18,664 | £17,591 | £12,025 | £6,243 | £7,721 |
| Creditors (> 1 year) | £520 | £2,365 | £4,093 | £6,256 | £0 | £0 | |
| Net Current Assets | £1,331 | £828 | £4,748 | £7,807 | (£898) | £595 | (£4,789) |
| Net Assets | £1,000 | (£1,165) | £927 | £2,027 | £48 | £2,061 | (£2,853) |
| Shareholder Funds | £1,000 | (£1,165) | £927 | £2,027 | £48 | £2,061 | (£2,853) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Confirmation statement with no updates | 2 October 2026 |
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