Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 November 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Midland Transmission Holdings Limited
- Incorporated
- 31 May 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gavin Thomas Jasper
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Admiral HouseWaterfront EastBrierley HillDY5 1XG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Jasper, Margaret
Secretary · Appointed 26 October 2022
Jasper, Gavin Thomas
Director · Appointed 14 September 2022
British
Born December 1966 (59)
Officer history (6 former)
26 October 2022
Appointed Jasper, Margaret as Secretary
14 September 2022
Appointed Jasper, Gavin Thomas as Director
14 September 2022
Resigned Williams, Stephen Kevin as Director
14 September 2022
Resigned Williams, Stephen Kevin as Secretary
7 November 2017
Resigned Williams, Lorna Marion as Director
1 April 2011
Resigned Jasper, Gavin Thomas as Director
6 December 1996
Appointed Williams, Stephen Kevin as Secretary
6 December 1996
Appointed Williams, Lorna Marion as Director
6 December 1996
Appointed Williams, Stephen Kevin as Director
6 December 1996
Appointed Jasper, Gavin Thomas as Director
31 May 1996
31 May 1996
31 May 1996
31 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13965101
Former controllers (3)
14 September 2022
Ceased Stephen Kevin Williams — Owns 75–100% of shares
6 February 2019
Ceased Lorna Marion Williams — Owns 25–50% of shares
6 April 2016
Ceased Gavin Thomas Jasper — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £628,269
- Cash
- £167,082
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 137.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £800,000 | £800,000 | £495,000 | £495,000 | £495,000 |
| Current Assets | £632,857 | £488,886 | £501,171 | £66,807 | £53,494 | £29,004 |
| Debtors | £465,775 | £473,434 | £470,565 | £163 | £0 | £550 |
| Cash | £167,082 | £15,452 | £30,606 | £66,644 | £53,494 | £28,454 |
| Creditors (< 1 year) | £4,588 | £93,613 | £87,176 | £31,236 | £36,841 | £19,441 |
| Creditors (> 1 year) | £0 | £424,833 | £435,457 | £14,762 | £18,531 | |
| Net Current Assets | £628,269 | £395,273 | £413,995 | £35,571 | £16,653 | £9,563 |
| Net Assets | £628,269 | £733,440 | £738,538 | £515,809 | £493,122 | |
| Shareholder Funds | £628,269 | £733,440 | £738,538 | £515,809 | £493,122 | £504,563 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Previous accounting period extended | |||
| 10 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 9 July 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 24 January 2025 | Satisfaction of a charge in full | |||
| 24 January 2025 | Satisfaction of a charge in full |
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