Midland Active Properties Limited

Active06290185 Private limited company
Incorporated
22 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tudor Henry Davies
Louise Michelle Davies
Accounts type
Micro entity
Region
West Midlands
Address
Beauchamp House
402-403 Stourport Road
Kidderminster
DY11 7BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2013
British
Born March 1964 (62)
Secretary · Appointed 22 June 2007
British
Director · Appointed 22 June 2007
British
Born April 1965 (61)
Officer history (4 former)
9 September 2013
Appointed Davies, Louise Michelle as Director
1 October 2012
Resigned Harris, Peter as Director
18 December 2009
Appointed Harris, Peter as Director
18 December 2009
Resigned Skrbic, Dragan as Director
22 June 2007
Appointed Davies, Louise Michelle as Secretary
22 June 2007
Appointed Davies, Tudor Henry as Director
22 June 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 June 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 June 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
22 June 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
22 June 2007
Appointed Skrbic, Dragan as Director

Ownership 2 active

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

Individual · Notified 22 June 2017
Owns 25–50% of shares
British
Born April 1965 (61)
Individual · Notified 22 June 2017
Owns 25–50% of shares
British
Born March 1964 (62)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£154,066
Employees
2
Debt Ratio
61%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £98,723 £112,116 £122,994 £134,131 £143,696 £154,066
Balance sheet detail
202520242023202220212020
Fixed Assets£386,801£387,386£387,971£388,556£389,141£389,726
Current Assets£10,506£8,923£8,152£5,938£5,585£1,445
Creditors (< 1 year)£162,728£161,719£163,410£163,299£163,393£164,139
Creditors (> 1 year)£80,513£90,894£98,582£108,201£119,217£128,309
Net Current Assets(£152,222)(£152,796)(£155,258)(£157,361)(£157,808)(£162,694)
Net Assets£154,066£143,696£134,131£122,994£112,116£98,723
Shareholder Funds£154,066£143,696£134,131£122,994£112,116£98,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 June 2026
21 October 2025Micro company accounts31 July 2025
30 June 2025Confirmation statement with no updates22 June 2025
25 April 2025Micro company accounts31 July 2024
2 July 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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