Midland Motorways Group Limited

Active05879935 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Macquarie Motorways Group Limited (until 19 May 2017)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
Operations Centre Express Way
Weeford
Lichfield
WS14 0PQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born April 1983 (43)
Price, Sophie Catherine
Secretary · Appointed 16 July 2026
Director · Appointed 16 July 2026
Italian
Born March 1970 (56)
Director · Appointed 12 January 2022
Spanish
Born December 1980 (45)
Director · Appointed 2 January 2020
British
Born September 1951 (75)
Director · Appointed 6 November 2017
Australian
Born January 1950 (76)
Officer history (28 former)
27 October 2026
Appointed Ord, Jonathan Nicholas as Director
27 October 2026
Resigned Belfield, Lee Anthony as Director
16 July 2026
Appointed Price, Sophie Catherine as Secretary
16 July 2026
Appointed Milanesi, Matteo as Director
16 July 2026
Resigned Parcell, Graham James as Director
28 February 2025
Resigned Duffy, Claire as Secretary
10 October 2023
Appointed Duffy, Claire as Secretary
20 April 2023
Resigned Allen, James as Secretary
20 January 2023
Resigned Whelan, Michael as Director
20 January 2023
Appointed Belfield, Lee Anthony as Director
2 August 2022
Appointed Whelan, Michael as Director
20 July 2022
Resigned Mundae, Mandeep Singh as Director
1 February 2022
Resigned Chintamaneni, Deepu Prasad as Director
12 January 2022
Appointed Gago De Pedro, Joaquin as Director
31 December 2021
Resigned Cliffe, Andrew James as Director
14 December 2021
Resigned Mehta, Manoj as Director
1 October 2021
Appointed Mundae, Mandeep Singh as Director
18 May 2020
Resigned Symonds, Duncan John as Director
6 January 2020
Appointed Chintamaneni, Deepu Prasad as Director
2 January 2020
Appointed Rosewell, Bridget Clare as Director
20 March 2019
Resigned Chintamaneni, Deepu Prasad as Director
20 March 2019
Appointed Symonds, Duncan John as Director
16 April 2018
Appointed Cliffe, Andrew James as Director
3 January 2018
Resigned Slater, David Alan as Secretary
3 January 2018
Appointed Allen, James as Secretary
6 November 2017
Resigned Pearson, Andrew Mitchell as Director
6 November 2017
Appointed Daley, Kenneth Frederick as Director
5 May 2017
Appointed Chintamaneni, Deepu Prasad as Director
5 May 2017
Resigned Abel, Richard as Director
5 May 2017
Appointed Mehta, Manoj as Director
5 May 2017
Resigned Trent, Peter as Director
1 June 2015
Appointed Pearson, Andrew Mitchell as Director
31 May 2015
Resigned Fanning, Thomas Joseph as Director
1 July 2014
Appointed Slater, David Alan as Secretary
1 July 2014
Resigned Smith, Steven Barrie as Secretary
13 December 2013
Appointed Parcell, Graham James as Director
13 December 2013
Resigned Barth, Steve as Director
21 February 2011
Appointed Fanning, Thomas Joseph as Director
21 February 2011
Appointed Barth, Steve as Director
21 October 2010
Resigned Harrison, Leigh Peter as Director
20 October 2010
Appointed Abel, Richard as Director
12 October 2010
Resigned Angles, Bruno as Director
10 June 2010
Resigned Helps, Annabelle Penney as Secretary
20 May 2010
Appointed Harrison, Leigh Peter as Director
19 May 2010
Resigned Chanter, Colin David as Director
2 February 2010
Appointed Trent, Peter as Director
2 February 2010
Resigned Hughes, Richard John as Director
20 April 2009
Appointed Angles, Bruno as Director
16 April 2009
Resigned Vorbach, Mark Adrian as Director
5 January 2009
Appointed Vorbach, Mark Adrian as Director
31 December 2008
Resigned Harrison, David Stephen as Director
22 December 2008
Resigned Macdonald, Sean Gerard as Director
27 March 2008
Resigned Mourad, Karim as Director
14 December 2007
Appointed Smith, Steven Barrie as Secretary
13 December 2007
Appointed Hughes, Richard John as Director
15 November 2007
Resigned Allen, Stephen as Director
7 December 2006
Appointed Mourad, Karim as Director
24 July 2006
Appointed Allen, Stephen as Director
18 July 2006
Appointed Macdonald, Sean Gerard as Director
18 July 2006
Appointed Harrison, David Stephen as Director
18 July 2006
Appointed Chanter, Colin David as Director
18 July 2006
Appointed Helps, Annabelle Penney as Secretary

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
Uk Company
Reg. no. 08636122

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Midland Motorways Group Limited This company Owns 75–100% of shares
Midland Expressway Limited Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
25 July 2026Group of companies' accounts31 December 2025
21 July 2026Confirmation statement with no updates18 July 2026
17 July 2026Termination of appointment of a director
Show all 151 filings

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