Midal Cables International Ltd.

Company Name	Midal Cables International Ltd.
Company Status	Active
Company Number	03657827
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Previous Name	Millennia Exports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Hamid Al Zayani
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Bahraini
Status	Current
Appointed	10 November 1998(1 week, 6 days after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Villa No 76 Al Ezel Avenue West Riffa 920 Arabian Gulf Bahrain

Director Name	Mr Rashid Hamid Al Zayani
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Bahraini
Status	Current
Appointed	21 March 2018(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Suite 2 Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ

Director Name	Mr Kersi Master
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Building 174 Road No. 25 Block No 517 Saar Bahrain

Secretary Name	Yusuf Ghuloom Ali Dashti
Nationality	Bahraini
Status	Resigned
Appointed	10 November 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2001)
Role	Legal Advisor
Correspondence Address	Villa No 1021 Road 1516 East Riffa 915 Arabian Gulf Bahrain

Secretary Name	Salman Abdulla Al Shaikh
Nationality	Bahraini
Status	Resigned
Appointed	01 June 2001(2 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 May 2011)
Role	Chief Executive
Correspondence Address	PO Box 5939 Manama State Of Bahrain Foreign

Secretary Name	Mr Mohamed Mustafa Rafea
Status	Resigned
Appointed	31 May 2011(12 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	PO Box 5939 Building No 744 Road 5128 Block 951 Bahrain

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	midalcable.com
Email address	[email protected]
Telephone	020 85380152
Telephone region	London

Location

Registered Address	Suite 2 Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

2 at £1	Midal Cables LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£409,552
Cash	£113,403
Current Liabilities	£17,844

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Filing History

30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
11 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
17 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Termination of appointment of Salman Al Shaikh as a secretary (1 page)
27 September 2011	Appointment of Mr Mohamed Mustafa Rafea as a secretary (2 pages)
22 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 October 2009	Director's details changed for Hamid Al Zayani on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 November 2008	Return made up to 28/10/08; full list of members (3 pages)
28 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 November 2007	Return made up to 28/10/07; full list of members (2 pages)
23 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 November 2006	Return made up to 28/10/06; full list of members (6 pages)
22 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 November 2005	Return made up to 28/10/05; full list of members (6 pages)
14 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2004	Return made up to 28/10/04; full list of members (6 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
12 November 2003	Return made up to 28/10/03; full list of members (6 pages)
25 September 2003	Full accounts made up to 31 December 2002 (10 pages)
19 November 2002	Return made up to 28/10/02; full list of members (6 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Return made up to 28/10/01; full list of members (6 pages)
5 September 2001	New secretary appointed (2 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 June 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Return made up to 28/10/00; full list of members (6 pages)
27 September 2000	Registered office changed on 27/09/00 from: 25 cranes drive surbiton surrey KT5 8AJ (1 page)
7 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
2 December 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
17 November 1998	Company name changed millennia exports LIMITED\certificate issued on 17/11/98 (3 pages)
28 October 1998	Incorporation (16 pages)

Midal Cables International Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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