Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Midlands Secretarial Services Limited
- Incorporated
- 17 December 1996 (29 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Fiona Elaine Claire Bennett
- Owned by
- Lucia Elena Alton
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 36 Bridge StreetBelperDerbyshireDE56 1AX
Officers 3 active
Officer details are public data from the Companies House register.
Bennett, Fiona Elaine Claire
Secretary · Appointed 2 August 2006
British
Bennett, Fiona Elaine Claire
Director · Appointed 6 April 2006
British
Born November 1981
Director · Appointed 17 December 1996
Also at Philstan Properties Limited · more companies
British
Born May 1939 (87)
Officer history (5 former)
26 November 2020
Resigned Ford, Wendy Elizabeth as Director
2 August 2006
Resigned Wood, Julie as Secretary
2 August 2006
Appointed Bennett, Fiona Elaine Claire as Secretary
6 April 2006
Appointed Bennett, Fiona Elaine Claire as Director
5 April 2006
Resigned Matkin, Melodie Lucia as Director
7 August 2002
Appointed Matkin, Melodie Lucia as Director
25 January 2001
Appointed Wood, Julie as Secretary
25 January 2001
1 September 2000
30 January 1997
Appointed Ford, Wendy Elizabeth as Director
17 December 1996
17 December 1996
17 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lucia Elena Alton
Individual · Notified 17 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 7.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £23,634 | £24,218 | £24,493 | £29,160 | £22,431 | £21,753 |
| Creditors (< 1 year) | £3,241 | £3,817 | £5,096 | £7,264 | £4,952 | £3,781 |
| Net Current Assets | £20,393 | £20,401 | £19,397 | £21,896 | £17,479 | £17,972 |
| Shareholder Funds | £20,393 | £20,401 | £19,397 | £21,896 | £17,479 | £17,972 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 December 2025 |
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