Midrange Direct Limited

In liquidation03752849 Private limited company

Incorporated: 15 April 1999 (27 years)
Industry: Other information technology service activities (62090)
Directors: Louise Ann Pathe
Timothy John Noon

list may be incomplete
Owned by: Timothy John Noon
Accounts type: Micro entity
Region: South West
Address: Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF

Filing status

Accounts due: 15 October 2027
Last accounts: 15 January 2026
Conf. stmt due: 23 April 2026
Last conf. stmt: 9 April 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pathe, Louise Ann

Director · Appointed 21 March 2023

British

Born October 1963 (63)

Noon, Timothy John

Director · Appointed 2 April 2002

British

Born October 1959 (67)

Officer history (10 former)

27 September 2023

Resigned Jerrom Secretarial Services Limited as Corporate Secretary

21 March 2023

Appointed Pathe, Louise Ann as Director

1 October 2010

Resigned Short, Jonathan Foster William as Secretary

1 October 2010

Appointed Jerrom Secretarial Services Limited as Corporate Secretary

1 October 2010

Resigned Short, Jonathan Foster William as Director

1 October 2009

Resigned Kennard, Martin Graham as Director

7 July 2009

Resigned Swiatek, Stephen as Director

2 April 2002

Appointed Noon, Timothy John as Director

2 April 2002

Appointed Swiatek, Stephen as Director

2 April 2002

Appointed Kennard, Martin Graham as Director

2 April 2002

Appointed Short, Jonathan Foster William as Director

2 April 2002

Resigned Short, Laura Melanie as Director

4 January 2002

Appointed Short, Laura Melanie as Director

4 January 2002

Appointed Short, Jonathan Foster William as Secretary

4 January 2002

Resigned Collins, Heather Clare as Secretary

4 January 2002

Resigned Collins, David Charles as Director

15 April 1999

Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

15 April 1999

Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

15 April 1999

Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

15 April 1999

Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

15 April 1999

Appointed Collins, Heather Clare as Secretary

15 April 1999

Appointed Collins, David Charles as Director

Ownership 1 active

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

Timothy John Noon

Individual · Notified 6 April 2016

Owns 50–75% of shares

British

Born October 1959 (67)

Financials

Balance sheet as at 15 January 2026 · micro entity accounts

Net Assets: £212,835
Employees: 2

Current Ratio: 54.1x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets				£0	£1,316	£4,787	£8,816
Current Assets	£216,840	£291,587	£367,738	£308,666	£326,844	£289,399	£286,302
Debtors				£26,328	£177,018	£94,503	£102,584
Cash				£268,468	£149,826	£194,896	£183,718
Creditors (< 1 year)	£4,005	£26,156	£61,506	£61,407	£93,242	£63,100	£82,749
Net Current Assets	£212,835	£268,520	£306,652	£247,259	£233,602	£226,299	£203,553
Net Assets	£212,835	£268,520	£306,652	£247,259	£234,668	£230,176	£210,694
Shareholder Funds	£212,835	£268,520	£306,652	£247,259	£234,668	£230,176	£210,694