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Home > England & Wales Companies > MIDLAND FINANCIAL SOLUTIONS LIMITED
Company Information for

MIDLAND FINANCIAL SOLUTIONS LIMITED

50 OSMASTON ROAD, DERBY, DERBYSHIRE, DE1 2HU,
Company Registration Number
06716366
Private Limited Company
Active

Company Overview

About Midland Financial Solutions Ltd
MIDLAND FINANCIAL SOLUTIONS LIMITED was founded on 2008-10-06 and has its registered office in Derby. The organisation's status is listed as "Active". Midland Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIDLAND FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
50 OSMASTON ROAD
DERBY
DERBYSHIRE
DE1 2HU
Other companies in DE1
 
Filing Information
Company Number 06716366
Company ID Number 06716366
Date formed 2008-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 06:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND FINANCIAL SOLUTIONS LIMITED
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Company Officers of MIDLAND FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ALLEN
 Director 2008-11-01
JOHN PHILIP ALLEN
 Director 2008-11-01
KEVIN CHARLES EDWARDS
 Director 2009-02-02
CHRISTOPHER JOHN HOPKINSON
 Director 2008-11-01
KEVIN CASSIMER GEORGE SLACK
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2008-10-06 2008-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ALLEN CASH COLLECTIONS & FINANCE LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-08-11
DAVID JOHN ALLEN MANOR CONSULTANCY GROUP LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
DAVID JOHN ALLEN MABE ALLEN BUSINESS SERVICES LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
JOHN PHILIP ALLEN MABE ALLEN BUSINESS SERVICES LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
JOHN PHILIP ALLEN EARLYBIRD SALVAGE LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active - Proposal to Strike off
JOHN PHILIP ALLEN COLLECTIONS & FINANCE LIMITED Director 2002-11-29 CURRENT 2002-11-29 Dissolved 2015-09-11
JOHN PHILIP ALLEN WILLOUGHBY (883) LIMITED Director 1991-05-31 CURRENT 1937-05-18 Dissolved 2016-08-17
KEVIN CHARLES EDWARDS MIDLAND FINANCIAL SERVICES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
CHRISTOPHER JOHN HOPKINSON MABE ALLEN BUSINESS SERVICES LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
KEVIN CASSIMER GEORGE SLACK MILLANDALE PROPERTIES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
KEVIN CASSIMER GEORGE SLACK MIDLAND FINANCIAL SERVICES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
KEVIN CASSIMER GEORGE SLACK CASH COLLECTIONS & FINANCE LIMITED Director 2013-03-12 CURRENT 2012-03-09 Dissolved 2015-08-11
KEVIN CASSIMER GEORGE SLACK MABE ALLEN BUSINESS SERVICES LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
KEVIN CASSIMER GEORGE SLACK RON BROOKS LIMITED Director 2002-06-24 CURRENT 2002-06-24 Active
KEVIN CASSIMER GEORGE SLACK RON BROOKS (HOLDINGS) LIMITED Director 1991-12-13 CURRENT 1962-07-25 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
2023-10-20CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03Cancellation of shares. Statement of capital on 2023-04-03 GBP 14,250.00
2023-05-03Purchase of own shares
2023-04-13APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALLEN
2023-04-13APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP ALLEN
2023-04-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOPKINSON
2022-10-07CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-05-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0106/10/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04CH01Director's details changed for Kevin Charles Edwards on 2015-03-04
2015-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 01/03/2015
2015-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ALLEN / 01/03/2015
2015-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOPKINSON / 01/03/2015
2015-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CASSIMER GEORGE SLACK / 01/03/2015
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0106/10/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Kevin Charles Edwards on 2013-10-02
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0106/10/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0106/10/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0106/10/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-12AR0106/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CASSIMER GEORGE SLACK / 06/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOPKINSON / 06/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES EDWARDS / 06/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ALLEN / 06/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 06/10/2009
2009-02-23288aDIRECTOR APPOINTED KEVIN CHARLES EDWARDS
2009-02-2388(2)AD 01/02/09 GBP SI 24999@1=24999 GBP IC 1/25000
2008-12-30225CURREXT FROM 31/10/2009 TO 31/03/2010
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2008-12-19288aDIRECTOR APPOINTED CHRISTOPHER JOHN HOPKINSON
2008-12-19288aDIRECTOR APPOINTED DAVID JOHN ALLEN
2008-12-19288aDIRECTOR APPOINTED JOHN PHILLIP ALLEN
2008-12-19288aDIRECTOR APPOINTED KEVIN CASSIMER GEORGE SLACK
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 50 OSMASTON DRIVE DERBY DERBYSHIRE DE1 2HU UK
2008-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to MIDLAND FINANCIAL SOLUTIONS 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 MIDLAND FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDLAND FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Creditors
Creditors Due After One Year 2014-03-31 £ 50,000
Creditors Due After One Year 2013-03-31 £ 50,000
Creditors Due After One Year 2013-03-31 £ 50,000
Creditors Due After One Year 2012-03-31 £ 50,000
Creditors Due Within One Year 2014-03-31 £ 2,250
Creditors Due Within One Year 2013-03-31 £ 1,000
Creditors Due Within One Year 2013-03-31 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MIDLAND FINANCIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 25,000
Called Up Share Capital 2013-03-31 £ 25,000
Called Up Share Capital 2013-03-31 £ 25,000
Called Up Share Capital 2012-03-31 £ 25,000
Cash Bank In Hand 2014-03-31 £ 36,704
Cash Bank In Hand 2013-03-31 £ 16,425
Cash Bank In Hand 2013-03-31 £ 16,425
Cash Bank In Hand 2012-03-31 £ 13,899
Current Assets 2014-03-31 £ 56,220
Current Assets 2013-03-31 £ 32,997
Current Assets 2013-03-31 £ 32,997
Current Assets 2012-03-31 £ 27,763
Debtors 2014-03-31 £ 16,601
Debtors 2013-03-31 £ 13,657
Debtors 2013-03-31 £ 13,657
Debtors 2012-03-31 £ 10,949
Shareholder Funds 2014-03-31 £ 3,995
Stocks Inventory 2014-03-31 £ 2,915
Stocks Inventory 2013-03-31 £ 2,915
Stocks Inventory 2013-03-31 £ 2,915
Stocks Inventory 2012-03-31 £ 2,915
Tangible Fixed Assets 2014-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDLAND FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of MIDLAND FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND FINANCIAL SOLUTIONS 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 (66290 - Other activities auxiliary to insurance and pension funding) as MIDLAND FINANCIAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND FINANCIAL SOLUTIONS 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 MIDLAND FINANCIAL SOLUTIONS 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 MIDLAND FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 DE1 2HU