Midmarch Limited

Active05082778 Private limited company
Incorporated
24 March 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South West
Address
1st Floor
Link House
25 West Street
Poole
BH15 1LD

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born November 1971
Director · Appointed 16 October 2023
British
Born July 1983 (43)
Director · Appointed 2 November 2022
British
Born June 1971 (55)
Officer history (12 former)
4 November 2024
Appointed Etchell, William John as Director
4 October 2024
Resigned Hobson, Daniel as Director
3 May 2024
Resigned Bolger, Daniel as Director
3 May 2024
Resigned Neilson, Gregory John as Director
3 May 2024
Resigned Matthews, Sean as Director
3 May 2024
Resigned Htun-Kay, Michelle as Director
16 October 2023
Appointed Sackett, Darryl as Director
2 June 2023
Resigned Seeley, Debbie as Director
3 February 2023
Resigned Bursey, Sam as Director
2 November 2022
Appointed Bucknell, Jeremy as Director
2 November 2022
Resigned Handley, Adrian Francis as Secretary
2 November 2022
Appointed Matthews, Sean as Director
2 November 2022
Appointed Htun-Kay, Michelle as Director
2 November 2022
Appointed Neilson, Gregory John as Director
2 November 2022
Appointed Bursey, Sam as Director
2 November 2022
Appointed Hobson, Daniel as Director
2 November 2022
Appointed Bolger, Daniel as Director
2 November 2022
Appointed Seeley, Debbie as Director
2 November 2022
Resigned Kemp, Raymond John as Director
2 November 2022
Resigned Handley, Adrian Francis as Director
24 March 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
24 March 2004
Appointed Handley, Adrian Francis as Secretary
24 March 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
24 March 2004
Appointed Handley, Adrian Francis as Director
24 March 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
24 March 2004
Appointed Kemp, Raymond John as Director
24 March 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13197092

Holdings 1

Companies where Midmarch Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
2 November 2022
Ceased Raymond John Kemp — Owns 25–50% of shares
2 November 2022
Ceased Adrian Francis Handley — Owns 25–50% of shares
6 April 2016
Ceased Emma Jane Handley — Owns 25–50% of shares
6 April 2016
Ceased Jane Kemp — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Morris Midco Limited Owns 75–100% of shares
Morris Bidco Limited Owns 75–100% of shares
Cloud Business Enterprise Ltd Owns 75–100% of shares
Codestone Group Ltd. Owns 75–100% of shares
Midmarch Limited This company Owns 75–100% of shares
Rinedata Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · full accounts

Profit Before Tax
£50,265
Employees
4
Return on Equity
9%

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £380,402 £380,402 £380,402 £380,401 £380,401 £415,952
Balance sheet detail
202420232022202120202019
Fixed Assets£455,264£455,264£455,264
Current Assets£612,867£759,944£323,752£180,347£119,598
Debtors£612,867£612,867£8,523£4,708
Cash£0£147,077£322,695£171,824£114,890
Creditors (< 1 year)£652,179£687,730£834,807£398,614£255,209£194,460
Net Current Assets(£39,312)(£74,863)(£74,863)(£74,862)(£74,862)(£74,862)
Shareholder Funds£415,952£380,401£380,401£380,402£380,402£380,402

Filings 123

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
4 November 2026Other filing
4 November 2026Other filing
7 April 2026Confirmation statement with no updates24 March 2026
Show all 123 filings

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