Midlands Portable Buildings Limited

Active05484148 Private limited company
Incorporated
17 June 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Matthew James Tranter
Christopher Mark Tranter
Elizabeth Anne Tranter
Owned by
Christopher Mark Tranter
Matthew James Tranter
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4 Wellington Business Park New Road
Hixon
Stafford
ST18 0HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Tranter, Matthew James
Director · Appointed 14 October 2015
British
Born October 1986 (40)
Tranter, Christopher Mark
Secretary · Appointed 17 June 2005
British
Tranter, Christopher Mark
Director · Appointed 17 June 2005
British
Born May 1980 (46)
Tranter, Elizabeth Anne
Director · Appointed 17 June 2005
British
Born October 1953 (73)
Director · Appointed 17 June 2005
British
Born June 1954 (72)
Officer history (2 former)
14 October 2015
Appointed Tranter, Matthew James as Director
17 June 2005
Appointed Tranter, Christopher Mark as Secretary
17 June 2005
Appointed Tranter, Christopher Mark as Director
17 June 2005
Appointed Tranter, Elizabeth Anne as Director
17 June 2005
Appointed Tranter, Nigel Gregory as Director
17 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
17 June 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Christopher Mark Tranter
Individual · Notified 5 April 2025
Owns 25–50% of shares
British
Born May 1980 (46)
Matthew James Tranter
Individual · Notified 5 April 2025
Owns 25–50% of shares
British
Born October 1986 (40)
Former controllers (2)
5 April 2025
Ceased Nigel Gregory Tranter — Owns 25–50% of shares
5 April 2025
Ceased Elizabeth Anne Tranter — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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