Midmos Solutions Limited

Active04848688 Private limited company
Incorporated
29 July 2003 (23 years)
Industry
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
Accounts type
Small
Region
Yorkshire
Address
Sterling House
Grimbald Crag Close
Knaresborough
HG5 8PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
Slovak
Born February 1981 (45)
Director · Appointed 30 September 2022
British
Born April 1983 (43)
Officer history (14 former)
30 April 2026
Resigned Ballinger, Dale Gary as Director
26 February 2026
Appointed Senan, Jana as Director
21 April 2025
Appointed Ballinger, Dale Gary as Director
21 April 2025
Resigned Duvall, Anton James as Director
12 June 2023
Resigned Mcquillan, Cahal Anthony as Director
12 June 2023
Appointed Duvall, Anton James as Director
30 September 2022
Appointed Larcombe, Claire Elizabeth as Director
30 September 2022
Resigned Whitworth, Derek Charles as Director
5 July 2022
Appointed Mcquillan, Cahal Anthony as Director
5 July 2022
Resigned Milner, Andrew Rex as Director
5 July 2022
Appointed Whitworth, Derek Charles as Director
21 December 2021
Resigned Kaye, Mathew Varghese as Director
21 December 2021
Appointed Milner, Andrew Rex as Director
21 December 2021
Resigned Brooks, Tracy Elizabeth as Director
11 March 2010
Appointed Brooks, Tracy Elizabeth as Director
4 November 2009
Resigned Burrows, John Allen as Secretary
1 January 2007
Appointed Burrows, John Allen as Secretary
1 October 2006
Resigned Green, Richard Jon as Secretary
31 August 2004
Resigned Smith, Geoffrey Stephen as Director
31 August 2004
Appointed Green, Richard Jon as Secretary
31 August 2004
Resigned Turner, Clive Arnold as Secretary
31 August 2004
Resigned Turner, Clive Arnold as Director
5 August 2004
Appointed Kaye, Mathew Varghese as Director
19 November 2003
Appointed Turner, Clive Arnold as Secretary
19 November 2003
Appointed Turner, Clive Arnold as Director
19 November 2003
Appointed Smith, Geoffrey Stephen as Director
19 November 2003
Resigned Beard, Damian Paul as Secretary
19 November 2003
Resigned Bennett, Paul Richard as Director
29 July 2003
Appointed Beard, Damian Paul as Secretary
29 July 2003
Appointed Bennett, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 03604238
Former controllers (1)
6 April 2016
Ceased Mathew Varghese Kaye — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brandenburg (UK) Limited Has significant influence or control
Midmos Solutions Limited This company Has significant influence or control

Filings

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