Midland Heart Development Limited

Active05743218 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Controlled by
Midland Heart Limited
Accounts type
Full
Region
West Midlands
Address
20 Bath Row
Birmingham
West Midlands
B15 1LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born December 1987 (38)
Mcmeekin, Sarah Elizabeth
Secretary · Appointed 1 November 2024
Director · Appointed 15 January 2014
British
Born August 1975 (51)
Director · Appointed 18 July 2012
British
Born October 1969 (57)
Officer history (16 former)
23 July 2025
Appointed Haris, Mohammad Abu Sayeed as Director
31 March 2025
Resigned Taylor, David James as Director
1 November 2024
Appointed Mcmeekin, Sarah Elizabeth as Secretary
31 October 2024
Resigned Scott, Sarah Melody Jayne as Secretary
29 May 2020
Resigned Simpson, Anna as Director
29 May 2020
Appointed Taylor, David James as Director
1 April 2020
Appointed Scott, Sarah Melody Jayne as Secretary
31 March 2020
Resigned Simpson, Anna as Secretary
20 April 2019
Appointed Simpson, Anna as Secretary
19 April 2019
Resigned Foster, Andrew John as Secretary
18 January 2019
Appointed Simpson, Anna as Director
17 October 2018
Appointed Foster, Andrew John as Secretary
16 October 2018
Resigned Zacheva, Jana Atanassoua as Secretary
31 July 2017
Resigned Larter, Carl Paul Samuel as Director
12 December 2014
Appointed Zacheva, Jana Atanassoua as Secretary
12 December 2014
Resigned Foster, Andrew John as Secretary
15 January 2014
Resigned Cooke, Ruth Margaret as Director
15 January 2014
Appointed Reeves, Joseph Louis as Director
27 September 2013
Appointed Foster, Andrew John as Secretary
27 September 2013
Resigned Brook, Ann as Secretary
18 July 2012
Appointed Brook, Ann as Secretary
18 July 2012
Appointed Harris, Glenn William as Director
18 July 2012
Resigned Foster, Andrew John as Secretary
17 April 2012
Resigned Murtha, Thomas Edward, Dr as Director
15 September 2008
Appointed Cooke, Ruth Margaret as Director
31 May 2008
Resigned Tolson, David as Director
24 April 2008
Appointed Larter, Carl Paul Samuel as Director
28 September 2007
Resigned Quinn, Peter Anthony as Director
26 June 2007
Appointed Tolson, David as Director
26 June 2007
Resigned Smith, Janice Maureen as Secretary
26 June 2007
Resigned Beswick, Simon as Director
26 June 2007
Appointed Foster, Andrew John as Secretary
15 March 2006
Appointed Beswick, Simon as Director
15 March 2006
Appointed Quinn, Peter Anthony as Director
15 March 2006
Appointed Smith, Janice Maureen as Secretary
15 March 2006
Appointed Murtha, Thomas Edward, Dr as Director

Ownership 1 active

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

Midland Heart Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Charitable Registered Society Under To Co-Operative And Community Benefit Socities Act 2014
Reg. no. 30069r

Holdings 1

Companies where Midland Heart Development Limited is registered as a person with significant control

Has significant influence or control
Active

Filings 87

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 March 2026
20 March 2026Confirmation statement with no updates15 March 2026
26 August 2025Full accounts31 March 2025
24 July 2025Appointment of a director
7 April 2025Other filing—
Show all 87 filings

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