Midland Investments Limited

Company Name	Midland Investments Limited
Company Status	Active
Company Number	01407449
Category	Private Limited Company
Incorporation Date	3 January 1979(45 years, 4 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Abubaker Mohamed Megerisi
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(36 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Ayman Shaibani
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(38 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Mr Ayman Shaibani
Status	Current
Appointed	11 June 2018(39 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Hazem Omar Megerisi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(42 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Philip Andrew Knipe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Limes 4 The Woodlands Radcliffe-On-Trent Nottingham Nottinghamshire NG12 2JY

Director Name	Mr Timothy David John Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(13 years, 7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 09 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hortus Ockham Drive Ockham Road North West Horsley Surrey KT24 6PG

Secretary Name	Mr Philip Andrew Knipe
Nationality	British
Status	Resigned
Appointed	01 August 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes 4 The Woodlands Radcliffe-On-Trent Nottingham Nottinghamshire NG12 2JY

Director Name	Mr Omar Megerisi
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(15 years, 5 months after company formation)
Appointment Duration	27 years (resigned 05 July 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Jaqueline Deborah Cartwright
Nationality	British
Status	Resigned
Appointed	23 June 1994(15 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 11 June 2018)
Role	Company Director
Correspondence Address	Dovecote Lodge 104 Luton Road Harpenden Hertfordshire AL5 3BL

Director Name	Mr Hazem Omar Megerisi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(29 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lawn Compton Avenue London N6 4LB

Location

Registered Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

105.1k at £1	Omega (Uk) Holdings Limited 100.00% Ordinary
1 at £1	Tristar Investments LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£195,000
Net Worth	£1,116,586
Cash	£307,428
Current Liabilities	£111,596

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

24 October 2008	Delivered on: 31 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as or being unit 23 hampton lovett industrial estate, wassage way, kidderminster road, droitwich by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 July 1979	Delivered on: 27 July 1979 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as plot 20 hampton lovest industrial estate nr droitwich, hereford and worcester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 February 1983	Delivered on: 2 March 1983 Satisfied on: 4 March 1981 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H sites 20 and 22 hampton lovett industrial estate droitwich worcestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 March 1982	Delivered on: 2 April 1982 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charges by way of legal mortgage all that l/h plot 20 hampton lovett industrial estate nr droitwich hereford & worcester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

13 November 2020	Change of details for Omega (Uk) Holdings Ltd as a person with significant control on 1 February 2020 (2 pages)
15 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 February 2020	Director's details changed for Mr Omar Megerisi on 1 February 2020 (2 pages)
13 February 2020	Director's details changed for Mr Ayman Shaibani on 1 February 2020 (2 pages)
7 August 2019	Register inspection address has been changed from C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL (1 page)
6 August 2019	Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL (1 page)
6 August 2019	Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL (1 page)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 December 2018	Registered office address changed from 28 Lambourne Close Crawley RH10 6JW England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 4 December 2018 (1 page)
20 November 2018	Termination of appointment of Timothy David John Evans as a director on 9 November 2018 (1 page)
13 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
11 June 2018	Termination of appointment of Jaqueline Deborah Cartwright as a secretary on 11 June 2018 (1 page)
11 June 2018	Appointment of Mr Ayman Shaibani as a secretary on 11 June 2018 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 May 2017	Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017 (1 page)
17 March 2017	Satisfaction of charge 4 in full (2 pages)
17 March 2017	Satisfaction of charge 4 in full (2 pages)
17 March 2017	Satisfaction of charge 1 in full (1 page)
17 March 2017	Satisfaction of charge 1 in full (1 page)
9 March 2017	Appointment of Mr Ayman Shaibani as a director on 28 February 2017 (2 pages)
9 March 2017	Appointment of Mr Ayman Shaibani as a director on 28 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
9 June 2016	Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
9 June 2016	Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
10 March 2016	Company name changed colsec doors LIMITED\certificate issued on 10/03/16 RES15 ‐ Change company name resolution on 2016-02-12 (2 pages)
10 March 2016	Company name changed colsec doors LIMITED\certificate issued on 10/03/16 RES15 ‐ Change company name resolution on 2016-02-12 (2 pages)
27 February 2016	Change of name notice (2 pages)
27 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-12 RES15 ‐ Change company name resolution on 2016-02-12 (1 page)
27 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-12 (1 page)
27 February 2016	Change of name notice (2 pages)
7 December 2015	Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015 (2 pages)
4 December 2015	Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015 (1 page)
4 December 2015	Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 105,150 (6 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 105,150 (6 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 105,150 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 August 2014	Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 105,150 (6 pages)
8 August 2014	Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
8 August 2014	Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
8 August 2014	Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT (1 page)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 105,150 (6 pages)
8 August 2014	Director's details changed for Mr Omar Megerisi on 1 January 2014 (2 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 105,150 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
6 September 2013	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 (1 page)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (6 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (6 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for Mr Omar Megerisi on 1 August 2011 (2 pages)
24 May 2011	Section 519 - auditor's resignation (2 pages)
24 May 2011	Section 519 - auditor's resignation (2 pages)
15 April 2011	Section 519 (2 pages)
15 April 2011	Section 519 (2 pages)
29 March 2011	Auditor's resignation (3 pages)
29 March 2011	Auditor's resignation (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 May 2009	Director's change of particulars / omar megerisi / 07/05/2009 (2 pages)
7 May 2009	Director's change of particulars / omar megerisi / 07/05/2009 (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 August 2008	Return made up to 01/08/08; full list of members (4 pages)
7 August 2008	Return made up to 01/08/08; full list of members (4 pages)
25 April 2008	Director appointed mr hazem megerisi (1 page)
25 April 2008	Director appointed mr hazem megerisi (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 August 2007	Return made up to 01/08/07; full list of members (2 pages)
14 August 2007	Return made up to 01/08/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
15 August 2005	Return made up to 01/08/05; full list of members (3 pages)
15 August 2005	Return made up to 01/08/05; full list of members (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
11 August 2004	Return made up to 01/08/04; full list of members (7 pages)
11 August 2004	Return made up to 01/08/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
26 August 2003	Return made up to 01/08/03; full list of members (7 pages)
26 August 2003	Return made up to 01/08/03; full list of members (7 pages)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
30 August 2002	Return made up to 01/08/02; full list of members (7 pages)
30 August 2002	Return made up to 01/08/02; full list of members (7 pages)
4 August 2002	Full accounts made up to 31 December 2001 (13 pages)
4 August 2002	Full accounts made up to 31 December 2001 (13 pages)
24 August 2001	Return made up to 01/08/01; full list of members (6 pages)
24 August 2001	Return made up to 01/08/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
16 August 2000	Return made up to 01/08/00; full list of members (6 pages)
16 August 2000	Return made up to 01/08/00; full list of members (6 pages)
24 February 2000	Secretary's particulars changed (1 page)
24 February 2000	Secretary's particulars changed (1 page)
2 September 1999	Return made up to 01/08/99; full list of members (6 pages)
2 September 1999	Return made up to 01/08/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 December 1998 (13 pages)
25 August 1999	Full accounts made up to 31 December 1998 (13 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
1 September 1998	Return made up to 01/08/98; full list of members (6 pages)
1 September 1998	Return made up to 01/08/98; full list of members (6 pages)
15 July 1998	Full accounts made up to 31 December 1997 (13 pages)
15 July 1998	Full accounts made up to 31 December 1997 (13 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
2 September 1997	Return made up to 01/08/97; full list of members (6 pages)
2 September 1997	Return made up to 01/08/97; full list of members (6 pages)
5 September 1996	Return made up to 01/08/96; full list of members (7 pages)
5 September 1996	Return made up to 01/08/96; full list of members (7 pages)
22 August 1996	Full accounts made up to 31 December 1995 (13 pages)
22 August 1996	Full accounts made up to 31 December 1995 (13 pages)
22 August 1995	Return made up to 01/08/95; full list of members (14 pages)
22 August 1995	Return made up to 01/08/95; full list of members (14 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
24 April 1987	Alter mem and arts (8 pages)
24 April 1987	Alter mem and arts (8 pages)
3 January 1979	Certificate of incorporation (1 page)
3 January 1979	Certificate of incorporation (1 page)
3 January 1979	Incorporation (18 pages)
3 January 1979	Incorporation (18 pages)

Midland Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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