MIDLAND EXPRESSWAY LIMITED

Company Number: 02309767

active          Qynn Score: 100

Summary

Formed in 1988, MIDLAND EXPRESSWAY LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Oct 1988

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

52

RESIGNED SECRETARIES

4

Address

Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ

Effective From

20/10/2003

Effective to

Current

SIC CODES

49390

Other passenger land transport

49410

Freight transport by road

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
 
 
   
       
   
     
    
           
 
      
 
      
  
         
 
     
  
 
 
  
    
    
      
  
   

Activity

Most Active Year

2017

Events

14

1

1

1

0

3

0

6

2

Most Active Month

Jun 2017

Events

7

0

1

0

0

3

0

2

1

Documents

Termination of appointment of Duncan John Symonds

Type

Officers

Description

Termination of appointment of Duncan John Symonds as a director on 18/05/2020

Filing Date

19/05/2020

Action Date

18/05/2020

Director Details Changed for Mr Graham James Parcell

Type

Officers

Description

Directors details changed for Mr Graham James Parcell on 18/05/2020

Filing Date

19/05/2020

Action Date

18/05/2020

Director Details Changed for Mr Manoj Mehta

Type

Officers

Description

Directors details changed for Mr Manoj Mehta on 13/01/2020

Filing Date

13/01/2020

Action Date

13/01/2020

Appointment of Ms Deepu Prasad Chintamaneni

Type

Officers

Description

Appointment of Ms Deepu Prasad Chintamaneni as a director on 06/01/2020

Filing Date

13/01/2020

Action Date

06/01/2020

Appointment of Mrs Bridget Clare Rosewell

Type

Officers

Description

Appointment of Mrs Bridget Clare Rosewell as a director on 02/01/2020

Filing Date

07/01/2020

Action Date

02/01/2020

Director Details Changed for Mr Andrew James Cliffe

Type

Officers

Description

Directors details changed for Mr Andrew James Cliffe on 11/10/2019

Filing Date

31/10/2019

Action Date

11/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/10/2019 with no updates

Filing Date

30/10/2019

Action Date

27/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

05/10/2019

Action Date

31/12/2018

Termination of appointment of Deepu Chintamaneni

Type

Officers

Description

Termination of appointment of Deepu Chintamaneni as a director on 20/03/2019

Filing Date

27/03/2019

Action Date

20/03/2019

Appointment of Mr Duncan John Symonds

Type

Officers

Description

Appointment of Mr Duncan John Symonds as a director on 20/03/2019

Filing Date

27/03/2019

Action Date

20/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/10/2018 with no updates

Filing Date

30/10/2018

Action Date

27/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Appointment of Mr Andrew James Cliffe

Type

Officers

Description

Appointment of Mr Andrew James Cliffe as a director on 16/04/2018

Filing Date

18/04/2018

Action Date

16/04/2018

Termination of appointment of David Alan Slater

Type

Officers

Description

Termination of appointment of David Alan Slater as a secretary on 03/01/2018

Filing Date

03/01/2018

Action Date

03/01/2018

Appointment of Mr James Allen

Type

Officers

Description

Appointment of Mr James Allen as a secretary on 03/01/2018

Filing Date

03/01/2018

Action Date

03/01/2018

Termination of appointment of Andrew Mitchell Pearson

Type

Officers

Description

Termination of appointment of Andrew Mitchell Pearson as a director on 06/11/2017

Filing Date

23/11/2017

Action Date

06/11/2017

Appointment of Kenneth Frederick Daley

Type

Officers

Description

Appointment of Kenneth Frederick Daley as a director on 06/11/2017

Filing Date

16/11/2017

Action Date

06/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/10/2017 with updates

Filing Date

07/11/2017

Action Date

27/10/2017

Change of Details for Macquarie Motorways Group Limited

Type

Persons with Significant Control

Description

Change of details for Macquarie Motorways Group Limited as a person with significant control on 19/05/2017

Filing Date

07/11/2017

Action Date

19/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

16/06/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/06/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 023097670004, created on 01/06/2017

Filing Date

06/06/2017

Action Date

01/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 023097670003, created on 01/06/2017

Filing Date

06/06/2017

Action Date

01/06/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

06/06/2017

Action Date

n/a

Appointment of Mr Manoj Mehta

Type

Officers

Description

Appointment of Mr Manoj Mehta as a director on 05/05/2017

Filing Date

05/06/2017

Action Date

05/05/2017

Appointment of Ms Deepu Chintamaneni

Type

Officers

Description

Appointment of Ms Deepu Chintamaneni as a director on 05/05/2017

Filing Date

05/06/2017

Action Date

05/05/2017

Termination of appointment of Richard Abel

Type

Officers

Description

Termination of appointment of Richard Abel as a director on 05/05/2017

Filing Date

25/05/2017

Action Date

05/05/2017

Termination of appointment of Peter Trent

Type

Officers

Description

Termination of appointment of Peter Trent as a director on 05/05/2017

Filing Date

25/05/2017

Action Date

05/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/10/2016 with updates

Filing Date

03/11/2016

Action Date

27/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2015 with full list of shareholders

Filing Date

02/11/2015

Action Date

27/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/12/2014

Filing Date

01/10/2015

Action Date

30/12/2014

Director Details Changed for Peter Trent

Type

Officers

Description

Directors details changed for Peter Trent on 01/10/2014

Filing Date

16/07/2015

Action Date

01/10/2014

Termination of appointment of Thomas Joseph Fanning

Type

Officers

Description

Termination of appointment of Thomas Joseph Fanning as a director on 31/05/2015

Filing Date

10/06/2015

Action Date

31/05/2015

Appointment of Mr Andrew Mitchell Pearson

Type

Officers

Description

Appointment of Mr Andrew Mitchell Pearson as a director on 01/06/2015

Filing Date

10/06/2015

Action Date

01/06/2015

Director Details Changed for Peter Trent

Type

Officers

Description

Directors details changed for Peter Trent on 01/11/2014

Filing Date

05/11/2014

Action Date

01/11/2014

Director Details Changed for Mr Richard Abel

Type

Officers

Description

Directors details changed for Mr Richard Abel on 01/11/2014

Filing Date

05/11/2014

Action Date

01/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2014 with full list of shareholders

Filing Date

29/10/2014

Action Date

27/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

12/08/2014

Action Date

31/12/2013

Appointment of Mr Graham James Parcell

Type

Officers

Description

Appointment of Mr Graham James Parcell as a director

Filing Date

13/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2013 with full list of shareholders

Filing Date

01/11/2013

Action Date

27/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

04/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2012 with full list of shareholders

Filing Date

30/10/2012

Action Date

27/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

14/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2011 with full list of shareholders

Filing Date

22/11/2011

Action Date

27/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

20/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/10/2010 with full list of shareholders

Filing Date

02/11/2010

Action Date

27/10/2010

Termination of appointment of Leigh Harrison

Type

Officers

Description

Termination of appointment of Leigh Harrison as a director

Filing Date

26/10/2010

Action Date

n/a

Appointment of Mr Richard Abel

Type

Officers

Description

Appointment of Mr Richard Abel as a director

Filing Date

26/10/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2010 to 31/12/2010

Filing Date

28/06/2010

Action Date

31/12/2010

Termination of appointment of Colin Chanter

Type

Officers

Description

Termination of appointment of Colin Chanter as a director

Filing Date

25/05/2010

Action Date

n/a

Appointment of Leigh Peter Harrison

Type

Officers

Description

Appointment of Leigh Peter Harrison as a director

Filing Date

25/05/2010

Action Date

n/a

Termination of appointment of Nicholas Paul

Type

Officers

Description

Termination of appointment of Nicholas Paul as a director

Filing Date

31/03/2010

Action Date

n/a

Appointment of Peter Trent

Type

Officers

Description

Appointment of Peter Trent as a director

Filing Date

05/03/2010

Action Date

n/a

Termination of appointment of Richard Hughes

Type

Officers

Description

Termination of appointment of Richard Hughes as a director

Filing Date

12/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

40

Appointment Type

Director

Date Joined

06/01/2020

Director of Other Companies

Yes

Age

68

Appointment Type

Director

Date Joined

02/01/2020

Director of Other Companies

Yes

Age

46

Appointment Type

Director

Date Joined

20/03/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

26/09/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bank of America International Limited(The "Security Trustee")

Status

fully-satisfied

Date Created

24/08/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Calyon (In Its Capacity as Security Trustee)

023097670003

Status

outstanding

Date Created

01/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bny Mellon Corporate Trustee Services Limited, as Security Trustee on Behalf of the Secured Creditors

023097670004

Status

outstanding

Date Created

01/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Midland Motorways Group Limited, as the Lender

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/12/2013

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

November 1956

Date Joined

05/05/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

March 1970

Date Joined

06/11/2017

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

January 1950

Date Joined

16/04/2018

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

December 1972

Date Joined

02/01/2020

Tenure

6 Mths

Shareholding

n/a

Born

September 1951

Date Joined

06/01/2020

Tenure

5 Mths

Shareholding

n/a

Born

December 1979

Active/Resigned

Directors Shareholding

Date Joined

03/01/2018

Tenure

2 Yrs 5 Mths

% Holding

Largest to Smallest

MACQUARIE MOTORWAYS GROUP LTD

Age

Total Shareholding

2,940,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/10/1997

Tenure

2 Yrs

Date Resigned

29/10/1999

Type

Director

Date Joined

20/03/2019

Tenure

1 Yr 1 Mth

Date Resigned

18/05/2020

Type

Director

Date Joined

05/05/2017

Tenure

1 Yr 10 Mths

Date Resigned

20/03/2019

Type

Director

Date Joined

01/06/2015

Tenure

2 Yrs 5 Mths

Date Resigned

06/11/2017

Type

Director

Date Joined

02/02/2010

Tenure

7 Yrs 3 Mths

Date Resigned

05/05/2017

Type

Director

Date Joined

25/10/2010

Tenure

6 Yrs 6 Mths

Date Resigned

05/05/2017

Type

Director

Date Joined

08/10/2001

Tenure

13 Yrs 7 Mths

Date Resigned

31/05/2015

Type

Director

Date Joined

21/05/2010

Tenure

5 Mths

Date Resigned

21/10/2010

Type

Director

Date Joined

17/02/2005

Tenure

5 Yrs 3 Mths

Date Resigned

21/05/2010

Type

Director

Date Joined

01/01/2008

Tenure

2 Yrs 2 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

21/01/2009

Tenure

1 Yr

Date Resigned

02/02/2010

Type

Director

Date Joined

01/11/2002

Tenure

6 Yrs 1 Mth

Date Resigned

18/12/2008

Type

Director

Date Joined

18/03/2004

Tenure

4 Yrs 9 Mths

Date Resigned

18/12/2008

Type

Director

Date Joined

20/10/2006

Tenure

1 Yr 5 Mths

Date Resigned

27/03/2008

Type

Director

Date Joined

12/12/2000

Tenure

7 Yrs

Date Resigned

20/12/2007

Type

Director

Date Joined

25/10/2004

Tenure

7 Mths

Date Resigned

17/06/2005

Type

Director

Date Joined

22/05/2001

Tenure

4 Yrs

Date Resigned

17/06/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/06/2005

Type

Director

Date Joined

03/08/2000

Tenure

4 Yrs 10 Mths

Date Resigned

17/06/2005

Type

Director

Date Joined

03/08/2000

Tenure

3 Yrs 8 Mths

Date Resigned

08/04/2004

Type

Director

Date Joined

27/03/2002

Tenure

1 Yr 10 Mths

Date Resigned

06/02/2004

Type

Director

Date Joined

24/01/2000

Tenure

3 Yrs 5 Mths

Date Resigned

09/07/2003

Type

Director

Date Joined

15/11/1999

Tenure

2 Yrs 4 Mths

Date Resigned

27/03/2002

Type

Director

Date Joined

01/05/1997

Tenure

4 Yrs 4 Mths

Date Resigned

31/08/2001

Type

Director

Date Joined

03/08/2000

Tenure

2 Mths

Date Resigned

01/11/2000

Type

Director

Date Joined

01/01/1997

Tenure

3 Yrs 7 Mths

Date Resigned

02/08/2000

Type

Director

Date Joined

01/01/1996

Tenure

4 Yrs 7 Mths

Date Resigned

02/08/2000

Type

Director

Date Joined

01/01/1996

Tenure

4 Yrs 4 Mths

Date Resigned

29/05/2000

Type

Director

Date Joined

28/04/1999

Tenure

10 Mths

Date Resigned

03/03/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/02/2000

Type

Director

Date Joined

23/03/1996

Tenure

3 Yrs 10 Mths

Date Resigned

24/01/2000

Type

Director

Date Joined

01/07/1998

Tenure

1 Yr 1 Mth

Date Resigned

11/08/1999

Type

Director

Date Joined

18/06/1996

Tenure

2 Yrs 8 Mths

Date Resigned

01/03/1999

Type

Director

Date Joined

24/05/1994

Tenure

4 Yrs 1 Mth

Date Resigned

01/07/1998

Type

Director

Date Joined

29/04/1993

Tenure

3 Yrs 8 Mths

Date Resigned

31/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1996

Type

Director

Date Joined

26/10/1995

Tenure

7 Mths

Date Resigned

18/06/1996

Type

Director

Date Joined

04/08/1995

Tenure

10 Mths

Date Resigned

18/06/1996

Type

Director

Date Joined

09/11/1992

Tenure

3 Yrs 4 Mths

Date Resigned

23/03/1996

Type

Director

Date Joined

26/05/1993

Tenure

2 Yrs 7 Mths

Date Resigned

01/01/1996

Type

Director

Date Joined

26/05/1993

Tenure

2 Yrs 7 Mths

Date Resigned

01/01/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1996

Type

Director

Date Joined

26/05/1993

Tenure

2 Yrs 7 Mths

Date Resigned

01/01/1996

Type

Director

Date Joined

15/01/1993

Tenure

2 Yrs 9 Mths

Date Resigned

26/10/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/08/1995

Type

Director

Date Joined

16/06/1993

Tenure

11 Mths

Date Resigned

24/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/10/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/05/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/05/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/05/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/01/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/01/1993

Type

Secretary

Date Joined

12/12/2000

Tenure

17 Yrs

Date Resigned

03/01/2018

Type

Secretary

Date Joined

29/10/1999

Tenure

1 Yr 1 Mth

Date Resigned

12/12/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

22/10/1997

Midland Motorways Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more