Midland Phones Limited

Active04789141 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Bradford, Paul James
Director · Appointed 11 July 2023
British
Born October 1968 (58)
Director · Appointed 11 July 2023
British
Born May 1970 (56)
Director · Appointed 11 July 2023
British
Born October 1968 (58)
Director · Appointed 11 July 2023
British
Born June 1968 (58)
Officer history (6 former)
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
11 July 2023
Appointed Phillips, David Charles as Director
11 July 2023
Appointed Wilson, James Neil as Secretary
11 July 2023
Appointed Kirk, Mathew Owen as Director
11 July 2023
Appointed Wilson, James Neil as Director
11 July 2023
Appointed Bradford, Paul James as Director
11 July 2023
Resigned Docker, Timothy Brian as Director
11 July 2023
Appointed Moody, Alex James as Director
11 December 2020
Resigned Weaver, Keith as Secretary
5 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 June 2003
Appointed Weaver, Keith as Secretary
5 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 June 2003
Appointed Docker, Timothy Brian as Director
5 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2594681

Group structure 15 companies

Ownership group derived from the Companies House PSC register

BRDC Race Limited Owns 75–100% of shares
Silverstone Advisory Services Limited Owns 75–100% of shares
Midland Phone Services Ltd Owns 75–100% of shares
Midland Phones Limited This company Owns 75–100% of shares
Silverstone Circuits Limited Owns 75–100% of shares
Motorsports Hall of Fame Ltd Owns 75–100% of shares
Silverstone 2035 Ltd Owns 75–100% of shares
The Silverstone Foundation Holds 75–100% of voting rights
Silverstone Club Limited Owns 75–100% of shares
Silverstone Estates Limited Owns 75–100% of shares
Silverstone Grand Prix Limited Owns 75–100% of shares
Silverstone Racing School Limited Owns 75–100% of shares
The BRDC Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates5 June 2026
22 December 2025Accounts for a dormant company31 March 2025
8 December 2025Change of details for a person with significant control
19 August 2025Confirmation statement with no updates5 June 2025
7 March 2025Director's details changed
Show all recent filings

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