Midmar Business Solutions Limited

Active03310402 Private limited company
Incorporated
30 January 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patricia Rose Hoare
Owned by
Patricia Hoare
John Hoare
Accounts type
Total exemption full
Region
Greater London
Address
52 Braybrook Street
East Acton
W12 0AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Quinn, Karen
Secretary · Appointed 18 February 2022
Director · Appointed 18 February 2022
British
Born March 1963 (63)
Hoare, Patricia Rose
Director · Appointed 28 November 2014
Irish
Born January 1962 (64)
Officer history (8 former)
18 February 2022
Resigned Mac Namara, Mary as Director
18 February 2022
Appointed Quinn, Karen as Director
18 February 2022
Resigned Mac Namara, Mary as Secretary
18 February 2022
Appointed Quinn, Karen as Secretary
28 November 2014
Appointed Hoare, Patricia Rose as Director
28 November 2014
Resigned Hoare, John Joseph as Director
7 October 2000
Resigned Hogan, Kevin as Secretary
7 October 2000
Appointed Mac Namara, Mary as Director
7 October 2000
Resigned Hogan, Kevin as Director
7 October 2000
Appointed Mac Namara, Mary as Secretary
27 September 1999
Appointed Hogan, Kevin as Secretary
27 September 1999
Appointed Hogan, Kevin as Director
27 September 1999
Resigned Hoare, Patricia Rose as Secretary
4 February 1997
Appointed Hoare, Patricia Rose as Secretary
4 February 1997
Appointed Hoare, John Joseph as Director
4 February 1997
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
4 February 1997
Resigned 1St Contact Directors Limited as Corporate Nominee Director
30 January 1997
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
30 January 1997
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Patricia Hoare
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born January 1962 (64)
John Hoare
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Irish
Born April 1961 (65)

Financials

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

Net Assets
£294,652
Cash
£73,824
Employees
2
Debt Ratio
29%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £237,513 £259,147 £279,247 £286,211 £294,575 £294,652
Balance sheet detail
202520242023202220212020
Fixed Assets£339,592£339,819£340,047£338,130£338,233£338,316
Current Assets£75,396£82,568£79,364£85,728£75,484£63,408
Debtors£1,572£1,543£1,536£978£387£2,765
Cash£73,824£81,025£77,828£84,750£75,097£60,643
Creditors (< 1 year)£23,021£23,025£20,886£22,897£23,282£24,871
Creditors (> 1 year)£97,315£104,787£112,314£121,714£131,288£139,340
Net Current Assets£52,375£59,543£58,478£62,831£52,202£38,537
Net Assets£294,652£294,575£286,211£279,247£259,147£237,513
Shareholder Funds£294,652£294,575£286,211£279,247£259,147£237,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 June 2026Satisfaction of a charge in full
11 May 2026Satisfaction of a charge in full
30 January 2026Confirmation statement with no updates30 January 2026
30 January 2026Total exemption full accounts30 April 2025
30 January 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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