Midd Engineering (Coventry) Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-07-09 · next due 2026-07-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · 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 (5)

• Hallam, Anthony · Director appointed 2023-02-21
• Denton, Samuel Roxbrough · Director appointed 2020-11-26 resigned 2024-03-05
• Scrimshaw, David John · Director appointed 1999-11-01 resigned 2020-11-26
• Taylor, David Mark · Director appointed 1999-10-28 resigned 2020-08-25
• Ruddick, John Cecil · Secretary appointed 1999-10-28 resigned 1999-12-22

People with significant control (1)

• Midd Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 038678070006
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2024-10-02
• A registered charge Outstanding 038678070005
  Held by Paragon Business Finance PLC
  Created 2020-11-26
  All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
• Chattel mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-11-02 · satisfied 2020-06-05
  The equipment being daewoo homa ecoturn 200 cnc lathe no.370048 Daewoo puma CT250 cnc lathe no. Ct 250115 multifeed ML1 spprox 4FT bar feed no. 3793 together with all replacements renewals and component parts (for details of further chattels charged please refer to the form 395). see the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Ray Cat Limited
  Created 2004-07-05 · satisfied 2007-09-19
  Plant machinery chattels and other equipment specified, benefit of any guarantee warranty or other obligation in relation to mortgaged chattels and agreements for bailment or hiring of chattels.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-06-15 · satisfied 2020-06-05
  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.
• Debenture Satisfied
  Held by Lloyds Tsb Commercial Finance LTD
  Created 2000-06-22 · satisfied 2004-06-22
  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.

Recent filings (15)

• 2025-09-24 Total-exemption-full accounts AA Accounts
• 2025-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-10 Total-exemption-full accounts AA Accounts
• 2024-03-05 Termination director company with name termination date TM01 Officers
• 2023-11-15 Total-exemption-full accounts AA Accounts
• 2023-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-22 Appointment of director AP01 Officers
• 2023-02-15 Total-exemption-full accounts AA Accounts
• 2022-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-13 Change account reference date company previous shortened AA01 Accounts
• 2022-07-22 Total-exemption-full accounts AA Accounts
• 2021-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-31 Total-exemption-full accounts AA Accounts

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