Midlands Engine Investments Limited

Active10041243 Private company limited by guarantee
Incorporated
3 March 2016 (10 years)
Industry
Activities of venture and development capital companies (64303)
Controlled by
The Secretary of State for Business and Trade
Accounts type
Full
Region
Yorkshire
Address
Steel City House
West Street
Sheffield
S1 2GQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 July 2025
Resigned Cooper, Kenneth Duncan as Director
17 July 2025
Appointed Kelly, Adam Robert as Director
1 October 2023
Appointed Shepperson, Keira Danielle as Director
30 September 2023
14 July 2023
Resigned O'Neill, Elizabeth Marie as Secretary
1 July 2022
Resigned Magee, Patrick John as Director
15 February 2021
Appointed O'Neill, Elizabeth Marie as Secretary
14 February 2021
Resigned Amarasekara, Shanika as Secretary
1 September 2020
31 August 2020
Resigned Morgan, Keith Charles William as Director
18 November 2016
Appointed Amarasekara, Shanika as Secretary
18 November 2016
Appointed Magee, Patrick John as Director
18 November 2016
Appointed Cooper, Kenneth Duncan as Director
18 November 2016
Appointed Morgan, Keith Charles William as Director
18 November 2016
Resigned Paterson, Ronald George as Director
3 March 2016
Appointed Paterson, Ronald George as Director

Ownership 1 active

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

The Secretary of State for Business and Trade
Corporate entity · Notified 18 November 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole
Reg. no. N/A

Holdings 1

Companies where Midlands Engine Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 47

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 March 2026
26 November 2025Confirmation statement with no updates20 November 2025
16 October 2025Full accounts31 March 2025
22 July 2025Appointment of a director
22 July 2025Termination of appointment of a director
Show all 47 filings

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