Midland Commercial Services Limited

Active03027911 Private limited company
Incorporated
1 March 1995 (31 years)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Directors
Paulina Zareba
Jordan Charles Brown
Fiona Mary Brown
Accounts type
Total exemption full
Region
West Midlands
Address
11 Upton Road
Rugby
CV22 7DL

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Zareba, Paulina
Director · Appointed 1 January 2026
British
Born February 1999 (27)
Brown, Jordan Charles
Director · Appointed 9 November 2021
British
Born July 1999 (27)
Brown, Fiona Mary
Director · Appointed 26 October 2005
British
Born December 1971 (54)
Brown, Fiona Mary
Secretary · Appointed 26 October 2005
British
Brown, James
Director · Appointed 10 November 1998
British
Born November 1972
Brown, Anthony Walter
Director · Appointed 1 March 1995
British
Born May 1944 (82)
Officer history (8 former)
1 January 2026
Appointed Zareba, Paulina as Director
9 November 2021
Appointed Brown, Jordan Charles as Director
1 June 2019
Resigned Dowler, Julian Michael as Director
5 September 2014
Resigned Collins, Michael David as Director
26 October 2005
Appointed Brown, Fiona Mary as Director
26 October 2005
Appointed Brown, Fiona Mary as Secretary
26 October 2005
Resigned Cornell, Amanda Elizabeth as Secretary
26 October 2005
Resigned Cornell, Amanda Elizabeth as Director
8 July 2004
Appointed Cornell, Amanda Elizabeth as Secretary
8 July 2004
Appointed Cornell, Amanda Elizabeth as Director
7 July 2004
Resigned Barsby, Kenneth John as Director
7 July 2004
Resigned Barsby, Kenneth John as Secretary
1 November 2002
Appointed Dowler, Julian Michael as Director
10 November 1998
Appointed Brown, James as Director
24 March 1997
Appointed Barsby, Kenneth John as Director
6 April 1995
Appointed Barsby, Kenneth John as Secretary
1 March 1995
Appointed Brown, Anthony Walter as Director
1 March 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
1 March 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
1 March 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
1 March 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
1 March 1995
Appointed Collins, Michael David as Director

Ownership 2 active

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

Corporate entity · Notified 31 October 2024
Owns 25–50% of shares
Limited Company
Reg. no. 15980709
James Brown
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born November 1972

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£776,334
Cash
£231,293
Employees
30
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £48,020 £116,678 £275,069 £473,644 £552,320 £651,320 £776,334
Balance sheet detail
2025202420232022202120202019
Fixed Assets£421,628£342,322£253,874£206,586£106,282£112,836£136,243
Current Assets£1,760,758£1,125,211£995,793£872,097£670,300£572,719£429,153
Debtors£860,047£571,471£456,783
Cash£231,293£77,917£123,746£112,541£72,829£89,936£21,929
Creditors (< 1 year)£1,239,584£645,371£493,699£448,936£495,221£479,530
Creditors (> 1 year)£62,416£96,139£83,981£40,669£60,510£22,107
Net Current Assets£521,174£479,840£444,280£378,398£221,364£77,498(£50,377)
Net Assets£776,334£651,320£552,320£473,644£275,069£116,678£48,020
Shareholder Funds£48,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates29 July 2026
13 May 2026Appointment of a director
23 March 2026Total exemption full accounts30 September 2025
14 August 2025Confirmation statement with updates29 July 2025
13 August 2025Satisfaction of a charge in full
Show all recent filings

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