Midsteel Northern Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-06-30 · SMALL

Next accounts due

2024-06-30 704 days overdue

Confirmation statement

last made up 2023-11-09 · next due 2024-11-23558 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Mcbride, Paul Anthony · Director appointed 2023-05-09
• Mcdermott, Jayne · Secretary appointed 2016-06-06 resigned 2023-05-09
• Clayton, Jo-Anne · Secretary appointed 2016-06-06 resigned 2023-05-09
• Mcdermott, Michael John · Director appointed 1999-04-12 resigned 2023-05-09
• Street, Alan David · Director appointed 1991-12-12 resigned 2023-05-09
• Boulter, Martin Guy · Director appointed 1991-12-12 resigned 2023-05-09
• Street, Alan David · Secretary appointed 2011-11-03 resigned 2016-06-06
• Jones, Paul James · Director appointed 2009-06-08 resigned 2011-11-03
• Martin, Keith William · Director appointed 2006-10-09 resigned 2006-12-04
• Reeves, Anthony James · Director appointed 1998-11-23 resigned 2006-03-10
• Grainger, Kevin · Director appointed 1999-04-12 resigned 1999-11-07
• Stanford, Godfrey Thomas · Director appointed 1991-11-12 resigned 1992-08-12
• Wayne, Harold · Nominee Secretary appointed 1991-11-12 resigned 1991-11-12
• Wayne, Yvonne · Nominee Director appointed 1991-11-12 resigned 1991-11-12

People with significant control (4)

• Mr Michael John Mcdermott Ceased 2023-05-09
  Individual Psc · British · resident in England · born 10/1957 · notified 2016-06-06
  Significant influence or control
• Mr Alan David Street Ceased 2023-05-09
  Individual Psc · British · resident in England · born 7/1950 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Martin Guy Boulter Ceased 2023-05-09
  Individual Psc · British · resident in England · born 2/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Acquipeak Group Holdings Limited Active
  Corporate Entity Psc · notified 2023-05-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 026620150006
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2023-05-09
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-27 · satisfied 2023-05-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-07-27 · satisfied 2012-03-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-10-27 · satisfied 2012-03-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-04-07 · satisfied 2003-11-14
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-12-22 · satisfied 2003-11-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-02-14 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2024-08-13 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-01 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-08-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-08-01 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2023-11-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-05-10 Appointment of director AP01 Officers
• 2023-05-10 Termination director company with name termination date TM01 Officers
• 2023-05-10 Change registered office address company with date old address new address AD01 Address
• 2023-05-10 Notification of a person with significant control PSC02 PSC
• 2023-05-10 Cessation of a person with significant control PSC07 PSC
• 2023-05-10 Cessation of a person with significant control PSC07 PSC
• 2023-05-10 Cessation of a person with significant control PSC07 PSC

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