Midland Telecommunications Management Limited

Active03655811 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born December 1990 (35)
Director · Appointed 28 June 2024
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 28 June 2024
British
Born March 1983 (43)
Director · Appointed 10 April 2024
British
Born July 1984 (42)
Officer history (10 former)
28 June 2024
Resigned Gilbert, Ralph as Director
28 June 2024
Appointed Halford, Matthew James as Director
28 June 2024
Appointed Rishbeth, Victoria Claire as Director
28 June 2024
Appointed Bailey, Rhys Nicholas Harry as Director
28 June 2024
Resigned Goodman, Christopher David as Director
10 April 2024
Appointed Goodman, Christopher David as Director
10 April 2024
Appointed Gilbert, Ralph as Director
10 April 2024
Resigned Pickford, Susan Doreen as Director
10 April 2024
Resigned Fletcher, Leon as Director
10 April 2024
Appointed Friend, Charlene Emma as Director
19 November 2019
Appointed Pickford, Susan Doreen as Director
11 November 2019
Resigned Draper, Anthony as Director
9 October 2019
Resigned Hadley, Maxine as Secretary
1 July 2004
Appointed Fletcher, Leon as Director
20 December 2001
Appointed Hadley, Maxine as Secretary
20 December 2001
Resigned Mark, Simon Francis as Secretary
20 December 2001
Resigned Mark, Simon Francis as Director
20 October 1998
Resigned Brewer, Suzanne as Nominee Secretary
20 October 1998
Appointed Brewer, Kevin, Dr as Nominee Director
20 October 1998
Resigned Brewer, Kevin, Dr as Nominee Director
20 October 1998
Appointed Mark, Simon Francis as Secretary
20 October 1998
Appointed Mark, Simon Francis as Director
20 October 1998
Appointed Draper, Anthony as Director
20 October 1998
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04771242
Former controllers (2)
10 April 2024
Ceased Fletcher Beckbury Holdings Limited — Owns 75–100% of shares
11 November 2019
Ceased Anthony Draper — Owns 50–75% of shares

Financials

Net Assets
£3,222,257
Cash
£424,187
Employees
19
Debt Ratio
29%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £3,741,883 £3,466,366 £3,509,282 £3,222,257
Balance sheet detail
2023202220212020
Fixed Assets£659,922£527,451£563,486£538,128
Current Assets£3,885,834£4,286,268£4,624,176£4,596,921
Debtors£3,360,685£3,807,541£3,807,018£3,755,495
Cash£424,187£400,640£738,406£800,038
Creditors (< 1 year)£910,949£961,153£1,348,755£1,044,733
Creditors (> 1 year)£356,193£329,729£356,252£341,242
Net Current Assets£2,974,885£3,325,115£3,275,421£3,552,188
Net Assets£3,222,257£3,509,282£3,466,366£3,741,883
Shareholder Funds£3,222,257£3,509,282£3,466,366£3,741,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Audit exemption subsidiary accounts30 November 2025
13 August 2026Accounts filing
26 January 2026Confirmation statement with no updates23 January 2026
Show all recent filings

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