Midland Mortgage Services Limited

Active05634745 Private limited company
Incorporated
24 November 2005 (20 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Keith Brison
Accounts type
Total exemption full
Region
West Midlands
Address
66B Smith Street
Warwick
CV34 4HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2005
British
Born December 1953 (72)
Officer history (3 former)
26 June 2018
Resigned Waugh, Alistair Matthew as Secretary
24 November 2005
Appointed Brison, Keith as Director
24 November 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 November 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 November 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 November 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 November 2005
Appointed Waugh, Alistair Matthew as Secretary

Ownership 1 active

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

Individual · Notified 31 March 2017
Owns 75–100% of shares
British
Born December 1953 (72)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,030
Cash
£8,712
Employees
1
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,622 £6,711 £7,014 £8,455 £9,043 £7,030
Balance sheet detail
202520242023202220212020
Fixed Assets£57£57£75£99£132£175
Current Assets£8,712£10,867£10,464£9,203£23,054£7,399
Cash£8,712£10,867£10,464£9,203£23,054£7,399
Creditors (< 1 year)£1,739£1,881£2,084£2,288£16,475£1,952
Net Current Assets£6,973£8,986£8,380£6,915£6,579£5,447
Net Assets£7,030£9,043£8,455£7,014£6,711£5,622
Shareholder Funds£7,030£9,043£8,455£7,014£6,711£5,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates31 March 2026
31 March 2026Total exemption full accounts30 June 2025
31 March 2025Confirmation statement with no updates31 March 2025
31 March 2025Total exemption full accounts30 June 2024
4 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Financial Advisers →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?