Midlands Truck & Van Limited

Active07492514 Private limited company
Incorporated
13 January 2011 (15 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Michael Carolan
Alex Hillman
Accounts type
Full
Region
West Midlands
Address
Cornwall Road
Cornwall Road Industrial Estate
Smethwick
B66 2JT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born November 1967
Darragh, James
Secretary · Appointed 5 June 2023
Carolan, Michael
Director · Appointed 29 November 2021
British
Born May 1983 (43)
Hillman, Alex
Director · Appointed 29 November 2021
British
Born April 1979 (47)
Willetts, Lee James
Director · Appointed 17 January 2020
British
Born March 1972 (54)
Director · Appointed 29 November 2019
British
Born July 1976 (50)
Officer history (8 former)
31 December 2025
Resigned Hunt, Steven as Director
31 December 2024
Appointed Hudson, Richard Nigel Philip as Director
5 June 2023
Appointed Darragh, James as Secretary
5 June 2023
Resigned Willetts, Lee James as Secretary
29 November 2021
Appointed Carolan, Michael as Director
29 November 2021
Appointed Hillman, Alex as Director
25 September 2020
Appointed Willetts, Lee James as Secretary
24 September 2020
Resigned Montgomery, Harold Hugh as Director
25 August 2020
Resigned Montgomery, Harold Hugh as Secretary
17 January 2020
Appointed Willetts, Lee James as Director
29 November 2019
Appointed Montgomery, Colin John Hugh as Director
29 November 2019
Resigned Birkmyre, David Nigel as Director
8 February 2019
Resigned Thomson, Alan as Secretary
8 February 2019
Resigned Thomson, Alan William as Director
8 February 2019
Appointed Montgomery, Harold Hugh as Secretary
24 January 2019
Resigned Divers, Jonathan William as Director
2 September 2013
Appointed Hunt, Steven as Director
2 September 2013
Appointed Divers, Jonathan William as Director
13 January 2011
Appointed Thomson, Alan as Secretary
13 January 2011
Appointed Thomson, Alan William as Director
13 January 2011
Appointed Birkmyre, David Nigel as Director
13 January 2011
Appointed Montgomery, Harold Hugh as Director

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
Private Limited Company
Reg. no. 03067227

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ballyvesey Holdings Limited Owns 75–100% of shares
Centurion Truck Rental Ltd Owns 75–100% of shares
Commercial Vehicle Auctions Limited Owns 75–100% of shares
D.M.C. Trailers Limited DissolvedOwns 75–100% of shares
DGC Limited Status not confirmedOwns 75–100% of shares
East West Transport Limited Owns 75–100% of shares
Eurofleet Rental Limited Owns 75–100% of shares
Falcon Vehicle Solutions Limited DissolvedOwns 75–100% of shares
Heathrow Truck Centre Limited Owns 75–100% of shares
Intercounty Truck and Van Limited Owns 75–100% of shares
Major Freight Services Ltd DissolvedOwns 75–100% of shares
Midlands Truck & Van Limited This company Owns 75–100% of shares
Midlands Warehousing Limited Owns 75–100% of shares
Montgomery Tank Services Limited Owns 75–100% of shares
Montgomery Transport 88 Limited Owns 75–100% of shares
Genesis Equipment Sales Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£7,872,947
Turnover
£200,455,678
Profit Before Tax
£744,436
Employees
388
Profit Margin
0%
Return on Equity
3%
Balance sheet detail
2025
Fixed Assets£3,312,225
Cash£7,872,947
Creditors (< 1 year)£76,023,342
Creditors (> 1 year)£1,176,602
Shareholder Funds£12,914,633

Turnover£200,455,678
Cost of Sales£172,364,171
Gross Profit£28,091,507
Admin Expenses£26,351,340
Operating Profit£1,744,480
Profit Before Tax£744,436
Tax£324,124
Profit for Period£420,312

Filings 60

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts30 September 2025
7 May 2026Confirmation statement with no updates28 April 2026
2 January 2026Termination of appointment of a director
26 June 2025Full accounts30 September 2024
2 May 2025Confirmation statement with no updates28 April 2025
Show all 60 filings

Other companies in this industry

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?