Middlemarch Business Park Management Limited

Active04177719 Private company limited by guarantee
Incorporated
12 March 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
NCMT Limited
Accounts type
Total exemption full
Region
West Midlands
Address
3 & 4 Pegasus House Pegasus Court
Olympus Avenue
Warwick
CV34 6LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2002
British
Born February 1970 (56)
Ncmt Limited
Corporate Director · Appointed 4 March 2002
Officer history (10 former)
23 June 2023
Resigned Seal, Martyn John as Director
15 May 2012
Resigned Harrison Beale & Owen as Corporate Secretary
25 September 2005
Resigned Mckean, David Hugh as Director
25 September 2005
Appointed Seal, Martyn John as Director
25 September 2005
Resigned Horsfield, Gary as Director
20 January 2005
Appointed Harrison Beale & Owen as Corporate Secretary
20 January 2005
Resigned Gw Secretaries Limited as Corporate Secretary
14 July 2004
Resigned Cfa Sec Ltd as Corporate Secretary
14 July 2004
Appointed Gw Secretaries Limited as Corporate Secretary
14 July 2004
Appointed Horsfield, Gary as Director
4 March 2002
Appointed Mckean, David Hugh as Director
4 March 2002
Appointed Bromwich, Walter Thomas as Director
4 March 2002
Resigned Garman, James Robert as Director
4 March 2002
Resigned Harris, Alan Joseph as Director
4 March 2002
Appointed Ncmt Limited as Corporate Director
12 March 2001
Appointed Dwyer, Daniel John as Nominee Secretary
12 March 2001
Resigned Dwyer, Daniel John as Nominee Secretary
12 March 2001
Appointed Dwyer, Daniel James as Nominee Director
12 March 2001
Resigned Dwyer, Daniel James as Nominee Director
12 March 2001
Appointed Garman, James Robert as Director
12 March 2001
Appointed Harris, Alan Joseph as Director
12 March 2001
Appointed Cfa Sec Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£34,713
Current Ratio
1.0x

Trend

Cash
£0 £20k £40k 2022 2023 2024 2025 £24,294 £11,039 £37,988 £34,713
Balance sheet detail
20252024202320222020
Current Assets£159,543£120,985£111,676£104,399£186,175
Debtors£124,830£82,997
Cash£34,713£37,988£11,039£24,294
Creditors (< 1 year)£159,543£120,985£111,676£104,399£186,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
2 March 2026Confirmation statement with no updates28 February 2026
4 December 2025Total exemption full accounts31 March 2025
24 March 2025Total exemption full accounts31 March 2024
5 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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