Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Midland Road Finance Limited
- Incorporated
- 28 August 2014 (12 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 2nd Floor One Gosforth Park WayGosforth Business ParkNewcastle Upon TyneNE12 8ET
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born August 1977 (49)
Director · Appointed 24 May 2019
British
Born October 1967 (59)
Archibold, Judith Ann
Secretary · Appointed 11 December 2015
Officer history (10 former)
13 November 2025
1 November 2025
27 June 2024
1 March 2024
24 May 2019
31 March 2019
30 June 2018
29 June 2018
13 March 2017
15 June 2016
31 March 2016
11 December 2015
Resigned T & H Secretarial Services (Park Resorts) Limited as Corporate Secretary
11 December 2015
11 December 2015
Appointed Archibold, Judith Ann as Secretary
11 November 2015
11 November 2015
6 November 2014
28 August 2014
28 August 2014
Appointed T & H Secretarial Services (Park Resorts) Limited as Corporate Secretary
28 August 2014
28 August 2014
28 August 2014
28 August 2014
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04133998
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 18 November 2025 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 |
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