Midco 1 Limited

Active05835640 Private limited company
Incorporated
2 June 2006 (20 years)
Previously known as
Orchid Pubs Properties Limited (until 13 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
27 Fleet Street
Birmingham
B3 1JP

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born July 1978 (48)
Director · Appointed 1 September 2022
British
Born February 1980 (46)
Burton, Denise Patricia
Secretary · Appointed 7 September 2020
Director · Appointed 15 September 2014
British
Born March 1970 (56)
Director · Appointed 15 September 2014
British
Born October 1963 (63)
Officer history (15 former)
12 February 2026
Appointed Bradley, Fiona Mary as Director
31 December 2023
Resigned Hughes, Alison Jane Margaret as Director
1 September 2022
Appointed Freeman, Andrew David as Director
1 September 2022
Appointed Hughes, Alison Jane Margaret as Director
31 August 2022
Resigned Mcmahon, Gregory Joseph as Director
7 September 2020
Appointed Burton, Denise Patricia as Secretary
7 September 2020
Resigned Mcmahon, Gregory Joseph as Secretary
1 April 2020
Appointed Mcmahon, Gregory Joseph as Secretary
31 March 2020
Resigned Burton, Denise Patricia as Secretary
23 November 2015
Resigned Gosling, Martin John as Director
23 November 2015
Resigned Phillips, Liz as Director
23 November 2015
Resigned Mottram, Mark as Director
23 November 2015
Resigned De Polo, Steven Michael as Director
24 September 2015
Appointed Burton, Denise Patricia as Secretary
24 September 2015
Resigned Woodall, Hannah Elizabeth as Secretary
15 September 2014
Appointed Miles, Lee Jonathan as Director
15 September 2014
Appointed Vaughan, Andrew William as Director
16 June 2014
Appointed Woodall, Hannah Elizabeth as Secretary
16 June 2014
Appointed Phillips, Liz as Director
16 June 2014
Appointed Gosling, Martin John as Director
16 June 2014
Appointed De Polo, Steven Michael as Director
15 June 2014
Resigned Healy, Martin William Oliver as Director
13 June 2014
Appointed Mottram, Mark as Director
13 June 2014
Appointed Mcmahon, Gregory Joseph as Director
11 June 2014
Appointed Healy, Martin William Oliver as Director
11 June 2014
Resigned Trigwell, Andy as Director
11 June 2014
Resigned Hall, Jonathan Rufus as Director
6 February 2013
Appointed Trigwell, Andy as Director
6 February 2013
Resigned Freeman, Charles Truscott as Director
2 November 2012
Resigned T&H Secretarial Services Limited as Corporate Secretary
2 June 2006
Resigned T&H Directors Limited as Corporate Director
2 June 2006
Appointed Freeman, Charles Truscott as Director
2 June 2006
Appointed T&H Secretarial Services Limited as Corporate Secretary
2 June 2006
Appointed Hall, Jonathan Rufus as Director
2 June 2006
Appointed T&H Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 3959664

Filings 160

DateDescriptionMade Up ToPagesPDF
24 March 2026Director's details changed
20 February 2026Appointment of a director
16 February 2026Full accounts27 September 2025
14 January 2026Confirmation statement with no updates8 January 2026
25 February 2025Full accounts28 September 2024
Show all 160 filings

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