Prologis Park Midpoint 2 Management Company Limited

Active06882407 Private limited company
Incorporated
20 April 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Website & contact details

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

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 November 2018
Appointed Woodbridge, Robin Philip as Director
1 November 2018
Appointed Weston, Paul David as Director
28 February 2014
Resigned Jenkins, Simon Charles as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
7 August 2013
Appointed Jenkins, Simon Charles as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
21 April 2009
Appointed Lewis, Mark Andrew as Director
21 April 2009
Appointed Griffiths, Andrew Donald as Director
21 April 2009
Appointed Stephenson, Mark William as Secretary
21 April 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
21 April 2009
Resigned Crossley, Peter Mortimer as Director
21 April 2009
Resigned Hammonds Directors Limited as Corporate Director
20 April 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
20 April 2009
Appointed Crossley, Peter Mortimer as Director
20 April 2009
Appointed Hammonds Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 2 August 2022
Owns 25–50% of shares
Private Limited Company
Reg. no. 14175131
Corporate entity · Notified 2 August 2022
Owns 25–50% of shares
Private Limited Company
Reg. no. 14175148
Former controllers (1)
2 August 2022
Ceased Norges Bank — Has significant influence or control

Financials

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

Net Assets
£254
Cash
£125,193
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £254 £254 £254 £254 £254 £254
Balance sheet detail
202520242023202220212020
Current Assets£174,522£136,159£90,355£83,037£124,553£155,897
Cash£125,193£54,713£87,345£70,722£58,622£74,208
Creditors (< 1 year)£174,268£135,905£90,101£82,783£124,299£155,643
Net Current Assets£254£254£254£254£254£254
Net Assets£254£254£254£254£254£254
Shareholder Funds£254£254£254£254£254£254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates3 January 2026
7 October 2025Total exemption full accounts30 April 2025
22 January 2025Total exemption full accounts30 April 2024
3 January 2025Confirmation statement with no updates3 January 2025
8 September 2024Confirmation statement with no updates22 August 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in Solihull →New Property Companies in Solihull →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?