Midlands Warehousing Limited

Active08373332 Private limited company
Incorporated
24 January 2013 (13 years)
Previously known as
Birds Groupage Services Limited (until 13 December 2016)
Girthon Limited (until 15 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Commercial Vehicle Auctions Limited
Carr Hill
Doncaster
DN4 8DE

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 September 2020
Appointed Montgomery, Colin John Hugh as Director
25 September 2020
Resigned Montgomery, Harold Hugh as Director
8 February 2019
Resigned Thomson, Alan William as Director
9 December 2016
Resigned Dankenbring, Justin Dieter as Director
23 September 2015
Appointed Dankenbring, Justin Dieter as Director
23 September 2015
Resigned Hawksworth, John Andrew as Director
1 October 2014
Appointed Hawksworth, John Andrew as Director
24 January 2013
Appointed Thomson, Alan William as Director
24 January 2013
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 Owns 75–100% of shares
Midlands Warehousing Limited This company 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 2024 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates31 May 2026
16 January 2026Registered office address changed
30 June 2025Micro company accounts30 September 2024
2 June 2025Confirmation statement with no updates31 May 2025
20 June 2024Micro company accounts30 September 2023
Show all recent filings

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