MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED

Company Number: 03413872

active          Qynn Score: 64

Summary

Formed in 1997, MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 1 Colwick Quays, Business Park Colwick, Nottingham, Nottinghamshire, NG4 2JY.

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

14 May 2021

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

QYNN SCORE

64

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

4 Aug 1997

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

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

2

Address

Unit 1 Colwick Quays, Business Park Colwick, Nottingham, Nottinghamshire, NG4 2JY

Effective From

21/05/2007

Effective to

Current

SIC CODES

61200

Wireless telecommunications activities

Director’s Report

Director’s Report 1

The directors present their strategic report for the year ended 30 April 2018.
PRINCIPAL ACTIVITY AND BUSINESS REVIEW The principal activity of the company during the year was the distribution and retailing of mobile phones, associated equipment and service and airtime connections. The financ

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
 
    
       
  
 
     
  
 
   
   
   
   
    
    
 
         
 
 
    
  
       
 
   
   
 
 
          

Activity

Most Active Year

2021

Events

9

1

0

1

0

0

0

6

1

Most Active Month

Aug 2011

Events

5

1

0

0

0

0

0

4

0

Documents

Appointment of Tanaquil Louise Jeffrey

Type

Officers

Description

Appointment of Tanaquil Louise Jeffrey as a secretary on 12/02/2021

Filing Date

05/05/2021

Action Date

12/02/2021

Appointment of Mr Steven Paul Rathborne

Type

Officers

Description

Appointment of Mr Steven Paul Rathborne as a director on 01/04/2021

Filing Date

02/04/2021

Action Date

01/04/2021

Termination of appointment of Mayuresh Thavapalan

Type

Officers

Description

Termination of appointment of Mayuresh Thavapalan as a director on 01/04/2021

Filing Date

02/04/2021

Action Date

01/04/2021

Termination of appointment of Christopher Edward Sims

Type

Officers

Description

Termination of appointment of Christopher Edward Sims as a director on 01/04/2021

Filing Date

02/04/2021

Action Date

01/04/2021

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2020

Filing Date

22/03/2021

Action Date

30/04/2020

Termination of appointment of Gail Elizabeth Liley

Type

Officers

Description

Termination of appointment of Gail Elizabeth Liley as a director on 12/02/2021

Filing Date

05/03/2021

Action Date

12/02/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gail Elizabeth Liley as a person with significant control on 12/02/2021

Filing Date

05/03/2021

Action Date

12/02/2021

Termination of appointment of Gail Elizabeth Liley

Type

Officers

Description

Termination of appointment of Gail Elizabeth Liley as a secretary on 12/02/2021

Filing Date

05/03/2021

Action Date

12/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/02/2021 with updates

Filing Date

25/02/2021

Action Date

25/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2020 with no updates

Filing Date

27/03/2020

Action Date

12/03/2020

Appointment of Mr Mayuresh Thavapalan

Type

Officers

Description

Appointment of Mr Mayuresh Thavapalan as a director on 26/03/2020

Filing Date

26/03/2020

Action Date

26/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2019

Filing Date

28/01/2020

Action Date

30/04/2019

Termination of appointment of Mark Jonathan Hendricks

Type

Officers

Description

Termination of appointment of Mark Jonathan Hendricks as a director on 07/11/2019

Filing Date

12/11/2019

Action Date

07/11/2019

Appointment of Dr Christopher Edward Sims

Type

Officers

Description

Appointment of Dr Christopher Edward Sims as a director on 28/06/2019

Filing Date

09/07/2019

Action Date

28/06/2019

Termination of appointment of Mike Tomlinson

Type

Officers

Description

Termination of appointment of Mike Tomlinson as a director on 28/06/2019

Filing Date

09/07/2019

Action Date

28/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2019 with no updates

Filing Date

26/03/2019

Action Date

12/03/2019

Appointment of Mr Mark Jonathan Hendricks

Type

Officers

Description

Appointment of Mr Mark Jonathan Hendricks as a director on 15/01/2019

Filing Date

16/01/2019

Action Date

15/01/2019

Termination of appointment of Steven Paul Rathborne

Type

Officers

Description

Termination of appointment of Steven Paul Rathborne as a director on 15/01/2019

Filing Date

16/01/2019

Action Date

15/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2018

Filing Date

21/12/2018

Action Date

30/04/2018

Termination of appointment of Daniel Miles Harris

Type

Officers

Description

Termination of appointment of Daniel Miles Harris as a director on 17/12/2018

Filing Date

17/12/2018

Action Date

17/12/2018

Appointment of Mr Jason Ormonde

Type

Officers

Description

Appointment of Mr Jason Ormonde as a director on 17/12/2018

Filing Date

17/12/2018

Action Date

17/12/2018

Change of Details for Mrs Gail Elizabeth Liley

Type

Persons with Significant Control

Description

Change of details for Mrs Gail Elizabeth Liley as a person with significant control on 14/11/2018

Filing Date

16/11/2018

Action Date

14/11/2018

Director Details Changed for Gail Elizabeth Liley

Type

Officers

Description

Directors details changed for Gail Elizabeth Liley on 14/11/2018

Filing Date

16/11/2018

Action Date

14/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2018 with no updates

Filing Date

12/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2017

Filing Date

22/12/2017

Action Date

30/04/2017

Appointment of Mr Steven Paul Rathborne

Type

Officers

Description

Appointment of Mr Steven Paul Rathborne as a director on 14/06/2017

Filing Date

19/07/2017

Action Date

14/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2017 with updates

Filing Date

16/06/2017

Action Date

14/03/2017

Termination of appointment of Roger Michael Eyre

Type

Officers

Description

Termination of appointment of Roger Michael Eyre as a director on 30/04/2017

Filing Date

09/06/2017

Action Date

30/04/2017

Appointment of Daniel Miles Harris

Type

Officers

Description

Appointment of Daniel Miles Harris as a director on 01/03/2017

Filing Date

26/05/2017

Action Date

01/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2017 with updates

Filing Date

13/03/2017

Action Date

13/03/2017

Appointment of Tanaquil Louise Jeffrey

Type

Officers

Description

Appointment of Tanaquil Louise Jeffrey as a director on 01/03/2017

Filing Date

09/03/2017

Action Date

01/03/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2016

Filing Date

26/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

18/03/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2015

Filing Date

09/02/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2015 with full list of shareholders

Filing Date

01/12/2015

Action Date

16/10/2015

Director Details Changed for Gail Elizabeth Liley

Type

Officers

Description

Directors details changed for Gail Elizabeth Liley on 10/05/2014

Filing Date

01/12/2015

Action Date

10/05/2014

Termination of appointment of Alexander James Cottingham

Type

Officers

Description

Termination of appointment of Alexander James Cottingham as a director on 30/06/2015

Filing Date

16/07/2015

Action Date

30/06/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2014

Filing Date

09/02/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2014 with full list of shareholders

Filing Date

17/10/2014

Action Date

16/10/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2013 to 30/04/2014

Filing Date

17/06/2014

Action Date

30/04/2014

Director Details Changed for Mr Mark Liley

Type

Officers

Description

Directors details changed for Mr Mark Liley on 05/04/2013

Filing Date

05/02/2014

Action Date

05/04/2013

Director Details Changed for Gail Elizabeth Liley

Type

Officers

Description

Directors details changed for Gail Elizabeth Liley on 05/04/2013

Filing Date

05/02/2014

Action Date

05/04/2013

Director Details Changed for Mr Mike Tomlinson

Type

Officers

Description

Directors details changed for Mr Mike Tomlinson on 18/09/2013

Filing Date

24/10/2013

Action Date

18/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2013 with full list of shareholders

Filing Date

24/10/2013

Action Date

16/10/2013

Appointment of Mr Roger Eyre

Type

Officers

Description

Appointment of Mr Roger Eyre as a director

Filing Date

26/09/2013

Action Date

n/a

Appointment of Mr Mike Tomlinson

Type

Officers

Description

Appointment of Mr Mike Tomlinson as a director

Filing Date

26/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/10/2012

Filing Date

30/07/2013

Action Date

31/10/2012

Appointment of Mr Alexander James Cottingham

Type

Officers

Description

Appointment of Mr Alexander James Cottingham as a director

Filing Date

11/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2012 with full list of shareholders

Filing Date

16/10/2012

Action Date

16/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2012 with full list of shareholders

Filing Date

07/08/2012

Action Date

04/08/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/10/2011

Filing Date

06/07/2012

Action Date

31/10/2011

Termination of appointment of Martin Stiven

Type

Officers

Description

Termination of appointment of Martin Stiven as a director

Filing Date

02/04/2012

Action Date

n/a

Termination of appointment of Neal Milsom

Type

Officers

Description

Termination of appointment of Neal Milsom as a director

Filing Date

02/04/2012

Action Date

n/a

Termination of appointment of Gavin Moore

Type

Officers

Description

Termination of appointment of Gavin Moore as a director

Filing Date

02/04/2012

Action Date

n/a

Director Details Changed for Gail Elizabeth Liley

Type

Officers

Description

Directors details changed for Gail Elizabeth Liley on 04/08/2011

Filing Date

04/08/2011

Action Date

04/08/2011

Director Details Changed for Mr Mark Liley

Type

Officers

Description

Directors details changed for Mr Mark Liley on 04/08/2011

Filing Date

04/08/2011

Action Date

04/08/2011

Director Details Changed for Neal Milsom

Type

Officers

Description

Directors details changed for Neal Milsom on 04/08/2011

Filing Date

04/08/2011

Action Date

04/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2011 with full list of shareholders

Filing Date

04/08/2011

Action Date

04/08/2011

Secretarys Details Changed for Gail Elizabeth Liley

Type

Officers

Description

Secretarys details changed for Gail Elizabeth Liley on 04/08/2011

Filing Date

04/08/2011

Action Date

04/08/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/10/2010

Filing Date

13/07/2011

Action Date

31/10/2010

Appointment of Mr Martin Stiven

Type

Officers

Description

Appointment of Mr Martin Stiven as a director

Filing Date

14/02/2011

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

Appointment Type

Secretary

Date Joined

12/02/2021

Director of Other Companies

No

Age

54

Appointment Type

Director

Date Joined

01/04/2021

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

28/06/2019

Director of Other Companies

Yes

Age

44

Appointment Type

Director

Date Joined

26/03/2020

Director of Other Companies

No

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

outstanding

Date Created

21/10/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Director's Reports

Director’s Report 1

The directors present their strategic report for the year ended 30 April 2018.
PRINCIPAL ACTIVITY AND BUSINESS REVIEW The principal activity of the company during the year was the distribution and retailing of mobile phones, associated equipment and service and airtime connections. The financ

READ MORE

Director’s Report 2

The directors present their strategic report for the year ended 30 April 2017.
PRINCIPAL ACTIVITY AND BUSINESS REVIEW The principal activity of the company during the year was the distribution and retailing of mobile phones, associated equipment and service and airtime connections.
The fi

READ MORE

Director’s Report 3

Directors Report Year ended 30 April 2016 The directors present their report and the financial statements of the group for the year ended 30 April 2016.
Directors The directors who served the company during the year were as follows: Mr M Liley Mrs G E Liley Mr R Eyre Mr M Tomlinson Mr A J Co

READ MORE

Director’s Report 4

DIRECTORS' REPORT YEAR ENDED 30 APRIL 2015 The directors present their report and the financial statements of the group for the year ended 30 April 2015. RESULTS AND DIVIDENDS The profit for the year, after taxation, amounted to ?1,644,115. Particulars of dividends paid are detailed in note 8 to

READ MORE

Director’s Report 5

DIRECTORS' REPORT
PERIOD FROM 1 NOVEMBER 2012 TO 30 APRIL 2014 The directors present their report and the financial statements of the group for the period from 1 November 2012 to 30 April 2014. RESULTS AND DIVIDENDS The profit for the period, after taxation, amounted to ?3,596,616. Particula

READ MORE

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

04/08/1997

Tenure

23 Yrs 9 Mths

Shareholding

676

Born

September 1955

Date Joined

01/03/2017

Tenure

4 Yrs 2 Mths

Shareholding

n/a

Born

July 1970

Date Joined

17/12/2018

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

September 1986

Date Joined

01/04/2021

Tenure

1 Mth

Shareholding

n/a

Born

May 1967

Active/Resigned

Directors Shareholding

Date Joined

12/02/2021

Tenure

4 Mths

% Holding

Largest to Smallest

MARK LILEY

Age

65

Total Shareholding

676

% of Company Owned

65.0%

EE LIMITED

Age

Total Shareholding

364

% of Company Owned

35.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/08/1997

Tenure

Date Resigned

04/08/1997

Type

Secretary

Date Joined

04/08/1997

Tenure

Date Resigned

04/08/1997

Type

Director

Date Joined

28/06/2019

Tenure

1 Yr 9 Mths

Date Resigned

01/04/2021

Type

Director

Date Joined

26/03/2020

Tenure

1 Yr

Date Resigned

01/04/2021

Type

Director

Date Joined

04/08/1997

Tenure

23 Yrs 6 Mths

Date Resigned

12/02/2021

Type

Director

Date Joined

15/01/2019

Tenure

9 Mths

Date Resigned

07/11/2019

Type

Director

Date Joined

18/09/2013

Tenure

5 Yrs 9 Mths

Date Resigned

28/06/2019

Type

Director

Date Joined

14/06/2017

Tenure

1 Yr 7 Mths

Date Resigned

15/01/2019

Type

Director

Date Joined

01/03/2017

Tenure

1 Yr 9 Mths

Date Resigned

17/12/2018

Type

Director

Date Joined

18/09/2013

Tenure

3 Yrs 7 Mths

Date Resigned

30/04/2017

Type

Director

Date Joined

10/04/2013

Tenure

2 Yrs 2 Mths

Date Resigned

30/06/2015

Type

Director

Date Joined

01/03/2010

Tenure

2 Yrs

Date Resigned

19/03/2012

Type

Director

Date Joined

07/02/2011

Tenure

1 Yr 1 Mth

Date Resigned

19/03/2012

Type

Director

Date Joined

20/05/2004

Tenure

7 Yrs 9 Mths

Date Resigned

19/03/2012

Type

Director

Date Joined

01/03/2010

Tenure

5 Mths

Date Resigned

25/08/2010

Type

Director

Date Joined

20/05/2004

Tenure

1 Yr 4 Mths

Date Resigned

17/10/2005

Type

Director

Date Joined

20/06/2001

Tenure

2 Yrs 10 Mths

Date Resigned

19/05/2004

Type

Director

Date Joined

20/06/2001

Tenure

2 Yrs 10 Mths

Date Resigned

19/05/2004

Type

Secretary

Date Joined

04/08/1997

Tenure

23 Yrs 6 Mths

Date Resigned

12/02/2021

Ee Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

13/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Mark Liley

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Gail Elizabeth Liley

Type of Entity

Individual Person

Ceased

12/02/2021

Notified

06/04/2016

Control Level

Has significant influence or control