Midland Communications Distribution Limited

Active03413872 Private limited company
Incorporated
4 August 1997 (29 years)
Industry
Wireless telecommunications activities (61200)
Directors
Catherine Helen Amran
Angela Lynne Ablard
Owned by
Mark Liley
Accounts type
Medium
Region
East Midlands
Address
10 Stadium Business Court Millennium Way
Pride Park
Derby
DE24 8HP

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Amran, Catherine Helen
Director · Appointed 22 September 2026
British
Born January 1983 (43)
Ablard, Angela Lynne
Secretary · Appointed 5 May 2026
Ablard, Angela Lynne
Director · Appointed 5 May 2026
British
Born August 1971 (55)
Director · Appointed 19 January 2026
Also at Place Partnership - A Multi-Academy Trust
British
Born September 1976 (50)
Director · Appointed 4 August 1997
Also at Phoneline (M.C.D) Limited (proposed for strike-off) · more companies
British
Born September 1955 (71)
Officer history (26 former)
22 September 2026
Appointed Amran, Catherine Helen as Director
30 June 2026
Resigned Southall, Caroline as Director
5 May 2026
Appointed Ablard, Angela Lynne as Secretary
5 May 2026
Appointed Ablard, Angela Lynne as Director
5 May 2026
Resigned Jeffrey, Tanaquil Louise as Director
5 May 2026
Resigned Jeffrey, Tanaquil Louise as Secretary
1 April 2026
Appointed Southall, Caroline as Director
31 March 2026
Resigned Rathborne, Steven Paul as Director
19 January 2026
Appointed Parr, Nicola Joanne as Director
12 December 2025
Resigned Patel, Jessica Jaimisha as Director
1 April 2025
Appointed Patel, Jessica Jaimisha as Director
1 April 2025
Resigned Mcclean, Ian Anthony as Director
1 August 2022
Resigned Ormonde, Jason as Director
1 August 2022
Appointed Mcclean, Ian Anthony as Director
1 April 2021
Resigned Thavapalan, Mayuresh as Director
1 April 2021
Resigned Sims, Christopher Edward, Dr as Director
1 April 2021
Appointed Rathborne, Steven Paul as Director
12 February 2021
Appointed Jeffrey, Tanaquil Louise as Secretary
12 February 2021
Resigned Liley, Gail Elizabeth as Director
12 February 2021
Resigned Liley, Gail Elizabeth as Secretary
26 March 2020
Appointed Thavapalan, Mayuresh as Director
7 November 2019
Resigned Hendricks, Mark Jonathan as Director
28 June 2019
Resigned Tomlinson, Mike as Director
28 June 2019
Appointed Sims, Christopher Edward, Dr as Director
15 January 2019
Appointed Hendricks, Mark Jonathan as Director
15 January 2019
Resigned Rathborne, Steven Paul as Director
17 December 2018
Resigned Harris, Daniel Miles as Director
17 December 2018
Appointed Ormonde, Jason as Director
14 June 2017
Appointed Rathborne, Steven Paul as Director
30 April 2017
Resigned Eyre, Roger Michael as Director
1 March 2017
Appointed Jeffrey, Tanaquil Louise as Director
1 March 2017
Appointed Harris, Daniel Miles as Director
30 June 2015
Resigned Cottingham, Alexander James as Director
18 September 2013
Appointed Eyre, Roger Michael as Director
18 September 2013
Appointed Tomlinson, Mike as Director
10 April 2013
Appointed Cottingham, Alexander James as Director
19 March 2012
Resigned Moore, Gavin Robert John as Director
19 March 2012
Resigned Milsom, Neal Andrew as Director
19 March 2012
Resigned Stiven, Martin Charles as Director
7 February 2011
Appointed Stiven, Martin Charles as Director
25 August 2010
Resigned Heald, Steve as Director
1 March 2010
Appointed Heald, Steve as Director
1 March 2010
Appointed Moore, Gavin Robert John as Director
17 October 2005
Resigned Henry, Stuart as Director
20 May 2004
Appointed Milsom, Neal Andrew as Director
20 May 2004
Appointed Henry, Stuart as Director
19 May 2004
Resigned Fraser, Ian Ellis as Director
19 May 2004
Resigned Newnham, Michael David as Director
20 June 2001
Appointed Fraser, Ian Ellis as Director
20 June 2001
Appointed Newnham, Michael David as Director
4 August 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 August 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 August 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 August 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 August 1997
Appointed Liley, Gail Elizabeth as Secretary
4 August 1997
Appointed Liley, Gail Elizabeth as Director
4 August 1997
Appointed Liley, Mark as Director

Ownership 2 active

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

Corporate entity · Notified 13 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02382161
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1955 (71)

Holdings 1

Companies where Midland Communications Distribution Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
12 February 2021
Ceased Gail Elizabeth Liley — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£2,464,410
Cash
£5,843,351
Turnover
£29,013,389
Profit Before Tax
£4,266,502
Employees
36
Debt Ratio
87%
Current Ratio
1.3x
Profit Margin
15%
Return on Equity
130%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2025 £27,842,405 £27,974,270 £26,156,495 £29,013,389
Balance sheet detail
20252023202220212020
Fixed Assets£795,291£815,236£848,486£913,266
Current Assets£18,801,023£17,684,269£19,573,909£20,405,714
Debtors£12,865,124£12,791,133£14,614,739£15,685,647
Cash£5,843,351£4,605,679£4,797,517£4,522,282
Creditors (< 1 year)£14,355,475£14,056,082£14,128,094£15,332,214£15,682,712
Creditors (> 1 year)£2,776,429£3,388,118£2,617,466£2,577,915£2,671,071
Net Current Assets£4,445,548£3,556,175£4,241,695£4,723,002
Net Assets£2,464,410£1,753,945£2,512,266£2,965,197
Shareholder Funds£2,464,410£1,753,945£2,512,266£2,965,197
Turnover£29,013,389£26,156,495£27,974,270£27,842,405
Cost of Sales£22,498,794£21,964,563£23,621,923£23,367,459
Gross Profit£6,514,595£4,191,932£4,352,347£4,474,946
Admin Expenses£2,458,129£2,038,574£1,823,480£1,916,405
Staff Costs£1,852,555£1,515,055£1,317,816£1,332,846
Operating Profit£4,056,466£2,153,358£2,528,867£2,558,541
Profit Before Tax£4,266,502£2,154,600£2,530,460£2,571,528
Tax£1,066,048£412,921£483,391£466,598
Profit for Period£3,200,454£1,741,679£2,047,069£2,104,930

Filings 160

DateDescriptionMade Up ToPagesPDF
22 September 2026Appointment of a director
10 July 2026Termination of appointment of a director
29 May 2026Appointment of a secretary
11 May 2026Appointment of a director
5 May 2026Termination of appointment of a secretary
Show all 160 filings

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