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Home > England & Wales Companies > MID-CENTURY TRUST LIMITED
Company Information for

MID-CENTURY TRUST LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
00429111
Private Limited Company
Active

Company Overview

About Mid-century Trust Ltd
MID-CENTURY TRUST LIMITED was founded on 1947-02-05 and has its registered office in London. The organisation's status is listed as "Active". Mid-century Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MID-CENTURY TRUST LIMITED
 
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 00429111
Company ID Number 00429111
Date formed 1947-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 02:32:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MID-CENTURY TRUST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Company Officers of MID-CENTURY TRUST LIMITED

Current Directors
Officer Role Date Appointed
JEAN PAMELA OWEN
 Company Secretary 1996-12-31
DAVID JOHN NORRIS
 Director 2003-11-26
JEAN PAMELA OWEN
 Director 1991-05-18
ALAN WYATT
 Director 2010-04-02
SANDRA WYATT
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE HARVEY OWEN
 Director 1991-05-18 2003-11-09
SUSAN HARRIS
 Company Secretary 1991-05-18 1996-12-31
COLIN JAMES ARMSTRONG BARRETT
 Company Secretary 1994-05-09 1994-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN PAMELA OWEN ENNISMORE ENTERPRISES LIMITED Company Secretary 1998-05-12 CURRENT 1993-05-04 Active
JEAN PAMELA OWEN EVERWORK INVESTMENTS LIMITED Company Secretary 1997-01-01 CURRENT 1966-03-07 Active
JEAN PAMELA OWEN BREEZEDAWN TRADING LIMITED Company Secretary 1997-01-01 CURRENT 1993-03-19 Active
DAVID JOHN NORRIS MORICONIUM PROPERTIES LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
DAVID JOHN NORRIS BNW NOMINEES LIMITED Director 2005-12-01 CURRENT 1984-07-05 Active
DAVID JOHN NORRIS BENNETT NASH LTD Director 2004-08-01 CURRENT 2003-11-13 Active
DAVID JOHN NORRIS EVERWORK INVESTMENTS LIMITED Director 2003-11-26 CURRENT 1966-03-07 Active
DAVID JOHN NORRIS ENNISMORE ENTERPRISES LIMITED Director 2003-11-09 CURRENT 1993-05-04 Active
DAVID JOHN NORRIS SHRINEGUARDS LIMITED Director 1997-06-13 CURRENT 1997-06-03 Active
JEAN PAMELA OWEN EVERWORK INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1966-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Notification of Breezedawn Trading Ltd as a person with significant control on 2016-04-06
2023-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN OWEN
2023-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN OWEN
2023-05-17CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 500000
2016-05-16AR0129/04/16 ANNUAL RETURN FULL LIST
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 500000
2015-05-15AR0129/04/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 500000
2014-05-26AR0129/04/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0129/04/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 51 Queen Anne Street London W1G 9HS
2012-05-02AR0129/04/12 ANNUAL RETURN FULL LIST
2012-04-27AP01DIRECTOR APPOINTED SANDRA WYATT
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0129/04/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-13AP01DIRECTOR APPOINTED MR ALAN WYATT
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 29/04/09; full list of members
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU
2004-05-14288bDIRECTOR RESIGNED
2004-05-13363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-12-07288aNEW DIRECTOR APPOINTED
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-10363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-05-03363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-31244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-04363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-16363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-27244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-04395PARTICULARS OF MORTGAGE/CHARGE
1999-05-15395PARTICULARS OF MORTGAGE/CHARGE
1999-05-13363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-05395PARTICULARS OF MORTGAGE/CHARGE
1998-05-21288aNEW SECRETARY APPOINTED
1998-05-21288bSECRETARY RESIGNED
1998-05-11363sRETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1998-01-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-10395PARTICULARS OF MORTGAGE/CHARGE
1997-11-03244DELIVERY EXT'D 3 MTH 31/12/96
1997-08-08395PARTICULARS OF MORTGAGE/CHARGE
1997-05-22363sRETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
1997-04-29395PARTICULARS OF MORTGAGE/CHARGE
1997-04-09395PARTICULARS OF MORTGAGE/CHARGE
1997-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-05244DELIVERY EXT'D 3 MTH 31/12/95
1996-07-22395PARTICULARS OF MORTGAGE/CHARGE
1996-07-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MID-CENTURY TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MID-CENTURY TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CASH COLLATERAL AGREEMENT 1999-09-04 Outstanding THE TRUSTEES OF THE DOUGLAS HAIG MEMORIAL HOMES
LEGAL MORTGAGE 1999-05-15 Outstanding THE TRUSTEES OF THE DOUGLAS HAIG MEMORIAL HOMES REGISTERED
LEGAL CHARGE 1998-06-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-08-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-07-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-07-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-07-21 Outstanding BRUCE HARVEY OWEN
LEGAL CHARGE 1993-11-02 Outstanding ANZ GRINDLAYS BANK PLC
DEED OF ASSIGNMENT 1993-11-02 Outstanding ANZ GRINDLAYS BANK PLC
LEGAL CHARGE 1993-03-25 Outstanding ANZ GRINDLAYS BANK PLC
LEGAL CHARGE 1993-03-25 Outstanding ANZ GRINDLAYS BANK PLC
DEBENTURE 1992-05-11 Satisfied ANZ GRINDLAYS BANK PLC
DEED OF VARIATION 1991-01-08 Outstanding ANZ GRINDLAYS BANK PLC(FORMERLY GRINDLAYS BANK PLC)
LEGAL CHARGE 1988-12-22 Outstanding GRINDLAYS BANK P.L.C.
LEGAL CHARGE 1985-11-15 Outstanding GRINDLAYS BANK P.L.C
LEGAL CHARGE 1984-10-24 PART of the property or undertaking has been released from charge GRINDLAYS BANK PLC.
MEMORANDUM OF DEPOSIT OF TITLE DEEDS 1984-09-18 Outstanding GRINDLAYS BANK PLC.
CHARGE 1983-03-02 Outstanding GRINDLAYS BANK PLC.
LEGAL CHARGE 1982-11-19 Satisfied CASTLE CART TRUST LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 284,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MID-CENTURY TRUST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500,000
Cash Bank In Hand 2012-01-01 £ 95,170
Current Assets 2012-01-01 £ 661,464
Debtors 2012-01-01 £ 566,294
Shareholder Funds 2012-01-01 £ 377,436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MID-CENTURY TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MID-CENTURY TRUST LIMITED
Trademarks
We have not found any records of MID-CENTURY TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MID-CENTURY TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MID-CENTURY TRUST LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MID-CENTURY TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MID-CENTURY TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MID-CENTURY TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6AN