Midlands Investment Ltd

Active06879072 Private limited company
Incorporated
16 April 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Address
No 5 Cosmo House
53 Wood Street
Barnet
EN5 4BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2020
Malaysian
Born April 1981 (45)
Officer history (6 former)
5 December 2024
Resigned Savio Services Ltd as Corporate Secretary
14 February 2023
Appointed Savio Services Ltd as Corporate Secretary
18 May 2020
Appointed Chong, Alistair Chou Ai as Director
18 May 2020
Resigned Koo, Kan as Director
28 November 2012
Resigned Conroy, Michael John as Director
16 August 2011
Resigned Chan, Tom as Director
16 August 2011
Appointed Conroy, Michael John as Director
10 May 2010
Appointed Chan, Tom as Director
10 May 2010
Resigned Chan, Tom as Director
26 June 2009
Resigned Koo, Kan as Secretary
21 May 2009
Appointed Koo, Kan as Director
16 April 2009
Appointed Koo, Kan as Secretary
16 April 2009
Appointed Chan, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10294565
Former controllers (1)
20 December 2022
Ceased The Cci Trust — Owns 50–75% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aberdeen Land Investments Ltd Owns 75–100% of shares
Belfast Capital Limited Owns 75–100% of shares
Birmingham Capital Limited Owns 75–100% of shares
Central Land Investments Ltd Owns 75–100% of shares
East Midlands Capital Ltd Owns 75–100% of shares
Edinburgh Capital Limited Owns 75–100% of shares
Glasgow Capital Limited Owns 75–100% of shares
Glasgow Land Investment Ltd Owns 75–100% of shares
Glasgow Xsite Ltd Owns 75–100% of shares
Goji Ltd DissolvedOwns 50–75% of shares
Great Oxford Capital Limited Owns 75–100% of shares
Great Southwest Investment Limited DissolvedOwns 75–100% of shares
Leicester Capital Limited Owns 75–100% of shares
Libero Capital Ltd Owns 75–100% of shares
Liverpool Capital Ltd Holds 75–100% of voting rights
Midlands Investment Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£1,036,110
Cash
£453,651
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £380,028 £378,973 £424,560 £506,726 £592,037 £826,534 £1,036,110
Balance sheet detail
2025202420232022202120202019
Fixed Assets£159,409£187,540£220,636£251,026£274,103£322,279£378,958
Current Assets£456,051£387,946£460,121£230,065£90,247
Debtors£354,883£317,428£446,960£188,802£21,903
Cash£453,651£184,233£101,168£70,518£13,161£41,263£68,344
Creditors (< 1 year)£113,027£188,918£75,779£59,598£188,020£29,197£23,286
Creditors (> 1 year)£0£8,871£72,648£121,644£144,174£65,891
Net Current Assets£380,272£328,348£272,101£200,868£66,961
Net Assets£1,036,110£826,534£592,037£506,726£424,560£378,973£380,028
Shareholder Funds£1,036,110£826,534£592,037£506,726£424,560£378,973£380,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates27 June 2026
12 May 2026Total exemption full accounts30 September 2025
18 July 2025Confirmation statement with updates27 June 2025
10 June 2025Total exemption full accounts30 September 2024
11 March 2025Change of details for a person with significant control
Show all recent filings

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