Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Midrex UK Limited
- Incorporated
- 11 May 2009 (17 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Gerald Martin GillAkihiro Sawada
- Owned by
- Kobe Steel Limited
- Accounts type
- Medium
- Region
- Greater London
- Address
- 39 EastcheapLondonEC3M 1DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gill, Gerald Martin
Director · Appointed 1 March 2023
American
Born June 1969 (57)
Sawada, Akihiro
Director · Appointed 1 May 2022
Japanese
Born September 1967 (59)
Director · Appointed 31 March 2020
British
Born May 1967 (59)
Woody, Kevin Charles
Director · Appointed 28 June 2016
American
Born September 1978 (48)
Officer history (11 former)
31 March 2024
Resigned Montague, Stephen as Director
1 March 2023
Appointed Gill, Gerald Martin as Director
1 May 2022
Appointed Sawada, Akihiro as Director
1 May 2022
Resigned Imai, Yosuke as Director
31 March 2020
31 March 2020
Resigned Jasper, Michael Ronald as Director
16 September 2018
Resigned Akihiro, Sawada as Director
16 September 2018
Appointed Imai, Yosuke as Director
15 May 2018
2 March 2018
Resigned Sanford, Daniel as Director
28 June 2016
Appointed Woody, Kevin Charles as Director
28 June 2016
Resigned Oborne, Matthew as Secretary
28 June 2016
Appointed Montague, Stephen as Director
28 June 2016
Appointed Sanford, Daniel as Director
28 June 2016
Resigned Mcclaskey, James D as Director
6 November 2015
Appointed Jasper, Michael Ronald as Director
6 November 2015
Resigned Hamilton, David Robert as Director
6 November 2015
Resigned Hamilton, David Robert as Secretary
6 November 2015
Appointed Oborne, Matthew as Secretary
29 August 2012
Resigned Ishikawa, Hiroshi as Director
29 August 2012
Appointed Akihiro, Sawada as Director
27 October 2011
Appointed Hamilton, David Robert as Director
11 May 2009
Appointed Ishikawa, Hiroshi as Director
11 May 2009
Appointed Hamilton, David Robert as Secretary
11 May 2009
Appointed Mcclaskey, James D as Director
11 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kobe Steel Limited
Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. N/A
Former controllers (2)
18 November 2025
Ceased Kevin Charles Woody II — Has significant influence or control
31 March 2024
Ceased Stephen Montague — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- USD 220,501
- up USD 594,634 (159%)
- Cash
- USD 5,174,873
- up USD 4,840,226 (1446%)
- Employees
- 5
- no change
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | USD 5,419 |
| Current Assets | USD 15,650,810 |
| Debtors | USD 10,475,937 |
| Cash | USD 5,174,873 |
| Creditors (< 1 year) | USD 15,435,728 |
| Net Current Assets | USD 215,082 |
| Net Assets | USD 220,501 |
| Shareholder Funds | USD 220,501 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Accounts for a medium company | 31 December 2025 | ||
| 29 January 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 18 November 2025 | Cessation of a person with significant control | |||
| 18 November 2025 | Notification of a person with significant control |
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