Midland Land Reclamation Limited

Company details

Type

Private Limited Company

Incorporated

1983-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-05-04 · next due 2026-05-1839 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Swaratmika, Swaratmika · Secretary appointed 2025-05-06
• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Scanlon, John James, Mr. · Director appointed 2020-01-01
• Knight, Joan · Secretary appointed 2003-07-31 resigned 2025-05-06
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Palmer-Jones, David Courtenay · Director appointed 2008-10-01 resigned 2020-01-01
• Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-02-29
• Hjort, Per-Anders · Director appointed 2003-05-31 resigned 2008-10-01
• Sexton, Ian Anthony · Director appointed 2001-03-02 resigned 2007-02-19
• Cooper, Elizabeth Jayne Clare · Secretary appointed 2001-07-01 resigned 2003-07-31
• Gordon, Marek Robert · Director appointed 1999-05-19 resigned 2003-05-31
• Goodfellow, Ian Frederick · Director appointed 1999-05-19 resigned 2003-05-31
• Hespe, David Anthony · Director appointed 1999-05-19 resigned 2002-09-01
• Thorne, Simon John · Director appointed 1999-05-19 resigned 2001-06-30
• Searby, Robert Anthony · Director appointed 1999-05-19 resigned 2001-03-02
• Leaver, John Frederick · Director appointed 1999-05-19 resigned 2001-02-28
• Graveson, Gavin · Director appointed 1999-05-19 resigned 2000-05-01
• Lebel, Jean-Claude · Director resigned 1999-09-15
• Carneau, Pierre · Director appointed 1997-05-15 resigned 1999-05-19
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary resigned 1999-05-19
• Barlow, Andrew Richard · Director appointed 1997-05-15 resigned 1998-05-07
• Perol, Emmanuel · Director resigned 1997-04-14
• Brongniart, Phillipe · Director resigned 1995-04-10
• Ward, Brian Eric · Director resigned 1993-05-04

People with significant control (1)

• Suez Recycling And Recovery Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Legal charge Satisfied
  Held by Merriman Limited
  Created 1992-07-14 · satisfied 1994-06-18
  F/H property k/a narborough quarry huncote leicestershire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1989-08-25 · satisfied 2021-10-26
  F/H property k/a land lying to the south west of cawldwell rd sutton in ashfield nottinghamshire T.no nt 74093.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1988-09-30 · satisfied 2021-10-26
  By way of legal mortgage the f/h property k/as. Land title number nt 100272 k/as sutton quarry, cawldwell road, sutton-in-ashfield, nottinghamshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1987-06-30 · satisfied 2021-10-26
  F/H glen parva blaby leicester. T.no:- lt 176686.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1985-06-04
  5.9623 lectares approx forming part of the former great central line and the borrowpit at glen parva blaby leicestershire.

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-20 Legacy (paper) PARENT_ACC Accounts
• 2025-12-20 Legacy (paper) GUARANTEE2 Other
• 2025-12-20 Legacy (paper) AGREEMENT2 Other
• 2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-16 Termination secretary company with name termination date TM02 Officers
• 2025-05-15 Appointment of secretary AP03 Officers
• 2025-01-04 Full accounts (paper) AA Accounts
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-05 Full accounts (paper) AA Accounts
• 2022-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.