Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Midlands Special Fasteners Ltd
- Incorporated
- 5 August 2020 (6 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Teqnion AB
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 & 2 Heritage ParkHayes WayCannockWS11 7LT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born September 1972 (54)
Director · Appointed 1 February 2025
Swedish
Born September 1989 (37)
Director · Appointed 8 September 2020
British
Born January 1993 (33)
Officer history (4 former)
31 March 2026
Resigned Olsson, Kenth Patrick Mattias as Director
29 July 2025
1 February 2025
1 February 2025
Appointed Olsson, Kenth Patrick Mattias as Director
1 February 2025
1 February 2025
Resigned Hayes, David as Director
21 July 2021
Resigned Russell, Martin as Director
8 September 2020
5 August 2020
Appointed Russell, Martin as Director
5 August 2020
5 August 2020
Appointed Hayes, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Teqnion AB
Corporate entity · Notified 3 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ab
Reg. no. 556713-4183
Former controllers (7)
3 February 2025
Ceased M D Lane Holdings Ltd — Owns 25–50% of shares
3 February 2025
Ceased Robert C A Holdings Ltd — Owns 25–50% of shares
3 February 2025
Ceased D W H Holdings Ltd — Owns 25–50% of shares
8 September 2020
8 September 2020
Ceased Martin Russell — Owns 25–50% of shares
8 September 2020
Ceased David Hayes — Owns 25–50% of shares
8 September 2020
Ceased Karen Cousins — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,097,182
- Cash
- £686,927
- Employees
- 6
- Debt Ratio
- 41%
- Current Ratio
- 2.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £46,690 |
| Current Assets | £1,799,521 |
| Debtors | £952,272 |
| Cash | £686,927 |
| Creditors (< 1 year) | £712,921 |
| Creditors (> 1 year) | £15,850 |
| Net Current Assets | £1,086,600 |
| Net Assets | £1,097,182 |
| Shareholder Funds | £1,097,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed |
Some other companies at this address
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