Office Options (Midlands) Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-05-13 · next due 2026-05-2726 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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)

• Murrall, Paul James · Director appointed 1994-01-01
• Hines, Timothy · Director appointed 1993-06-28 resigned 2026-05-18
• Poulton, Matthew · Director appointed 2014-08-11 resigned 2026-05-11
• Hines, Donna Louise · Director appointed 2022-08-02 resigned 2024-12-16
• Dowson, Paul John · Director appointed 2002-03-22 resigned 2012-07-03
• Mayall, Russell · Director appointed 2002-03-22 resigned 2011-04-30
• Parker, Michael Andrew, Rr · Director appointed 1995-02-03 resigned 2000-02-29
• Lines, Ronald · Director appointed 1994-01-01 resigned 1994-05-19
• Hines, Donna Louise · Director appointed 1993-06-28 resigned 1994-05-13
• Brannon, Robert Ian · Director appointed 1993-08-01 resigned 1994-01-14
• Harrison, Irene Lesley · Nominee Secretary appointed 1993-05-13 resigned 1993-06-30
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 1993-05-13 resigned 1993-06-30
• Whitaker, Anne Michelle · Nominee Director appointed 1993-06-30 resigned 1993-06-28
• Whitaker, Robert Alston · Nominee Director appointed 1993-06-30 resigned 1993-06-28

People with significant control (2)

• Mr Paul James Murrall Active
  Individual Psc · British · resident in England · born 2/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Timothy Hines Active
  Individual Psc · British · resident in England · born 10/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

• Debenture Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2009-01-16
  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.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2009-01-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Tony Reast
  Created 2009-01-16 · satisfied 2019-03-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2001-12-07 · satisfied 2019-03-11
  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.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1995-01-20
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-18 Termination director company with name termination date TM01 Officers
• 2026-05-15 Termination director company with name termination date TM01 Officers
• 2025-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Termination director company with name termination date TM01 Officers
• 2024-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Accounts with accounts type unaudited abridged AA Accounts
• 2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Accounts with accounts type unaudited abridged AA Accounts
• 2022-08-15 Appointment of director AP01 Officers
• 2022-05-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-21 Accounts with accounts type unaudited abridged AA Accounts
• 2021-06-25 Confirmation statement (no updates) CS01 Confirmation statement

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