Office Options (Midlands) Limited

In liquidation02817681 Private limited company
Incorporated
13 May 1993 (33 years)
Industry
Repair of other equipment (33190)
Owned by
Paul James Murrall
Timothy Hines
Accounts type
Unaudited abridged
Region
North West
Address
C/o Cg & Co 27
Byrom Street
Manchester
M3 4PF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 1994
British
Director · Appointed 1 January 1994
British
Born February 1960 (66)
Officer history (15 former)
18 May 2026
Resigned Hines, Timothy as Director
11 May 2026
Resigned Poulton, Matthew as Director
16 December 2024
Resigned Hines, Donna Louise as Director
2 August 2022
Appointed Hines, Donna Louise as Director
11 August 2014
Appointed Poulton, Matthew as Director
3 July 2012
Resigned Dowson, Paul John as Director
30 April 2011
Resigned Mayall, Russell as Director
22 March 2002
Appointed Dowson, Paul John as Director
22 March 2002
Appointed Mayall, Russell as Director
29 February 2000
Resigned Parker, Michael Andrew, Rr as Director
3 February 1995
Appointed Parker, Michael Andrew, Rr as Director
19 May 1994
Resigned Lines, Ronald as Director
13 May 1994
Resigned Hines, Donna Louise as Director
14 January 1994
Resigned Hines, Donna Louise as Secretary
14 January 1994
Resigned Brannon, Robert Ian as Director
1 January 1994
Appointed Lines, Ronald as Director
1 January 1994
Appointed Murrall, Paul James as Secretary
1 January 1994
Appointed Murrall, Paul James as Director
1 August 1993
Appointed Brannon, Robert Ian as Director
30 June 1993
Appointed Whitaker, Anne Michelle as Nominee Director
30 June 1993
Appointed Whitaker, Robert Alston as Nominee Director
30 June 1993
Appointed Whitaker, Anne Michelle as Nominee Secretary
30 June 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 June 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
28 June 1993
Resigned Whitaker, Robert Alston as Nominee Director
28 June 1993
Appointed Hines, Donna Louise as Secretary
28 June 1993
Resigned Whitaker, Anne Michelle as Nominee Secretary
28 June 1993
Appointed Hines, Donna Louise as Director
28 June 1993
Appointed Hines, Timothy as Director
28 June 1993
Resigned Whitaker, Anne Michelle as Nominee Director
13 May 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
13 May 1993
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1966 (60)

Holdings 3

Companies where Office Options (Midlands) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
In liquidation

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£366,077
Employees
13
Debt Ratio
78%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £313,323 £296,529 £301,134 £340,213 £366,077
Balance sheet detail
20242023202120202019
Fixed Assets£1,363,426£1,362,937£1,159,728£1,163,934£1,178,510
Current Assets£311,886£306,498£215,914£364,175£335,392
Debtors£146,145£163,412£109,910£227,095£189,087
Cash£8,517
Creditors (< 1 year)£1,211,343£1,188,369£969,588£1,099,514£1,101,588
Creditors (> 1 year)£97,892£140,853£104,920£132,066£98,991
Net Current Assets(£899,457)(£881,871)(£753,674)(£735,339)(£766,196)
Net Assets£366,077£340,213£301,134£296,529£313,323
Shareholder Funds£366,077£340,213£301,134£296,529£313,323

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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