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Kier Midlands Limited

00416225

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 31/07/1946

Previously known as

Kier Construction Limited · until 03/01/2012
Kier Midlands Limited · until 22/12/2011
French Kier Midlands Limited · until 01/07/1987
Second City Construction Limited · until 01/07/1986

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

99999
Dormant company

Officers

Basil Christopher Mendonca

director · Since 25/02/2021

British · England

Basil Christopher Mendonca

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 66 other boards

Stephen John Milne

director · Since 05/03/2026

BRITISH · ENGLAND

Also on 15 other boards

Stephen John Milne

director · Since 05/03/2026

British · England

Former

John Malcolm Miners

director · Resigned 08/11/1991

Alan Chapple

director · Resigned 08/11/1991

Maurice Bootheway Croft

director · Resigned 04/01/1995

Duncan Valentine Brand

director · Resigned 04/01/1995

Ronald Gallagher

director · Resigned 29/01/1996

Richard John Charles Turner

director · Resigned 12/05/2003

Andrew Dale Mullins

director · Resigned 05/01/2007

Mark Alfred Ashton

director · Resigned 31/01/2007

Mark Alfred Ashton

secretary · Resigned 31/01/2007

Matthew David Barton

director · Resigned 08/11/2009

Paul John Staniland

director · Resigned 28/09/2012

Deborah Pamela Hamilton

secretary · Resigned 23/10/2014

Deborah Pamela Hamilton

director · Resigned 23/10/2014

Matthew Armitage

director · Resigned 16/07/2015

Matthew Armitage

secretary · Resigned 16/07/2015

David Neville Benson

director · Resigned 09/10/2015

Anoop Kang

director · Resigned 21/12/2016

Thomas Lee Foreman

director · Resigned 26/10/2018

Bethan Melges

secretary · Resigned 09/09/2019

Bethan Anne Elizabeth Melges

director · Resigned 09/09/2019

Simon David Martle

director · Resigned 31/10/2019

Philip Higgins

secretary · Resigned 24/09/2021

Philip Higgins

director · Resigned 24/09/2021

Jaime Foong Yi Tham

director · Resigned 17/02/2026

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Construction Limited

75–100% shares
75–100% votes

Reg: 02099533 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK LTD

Created 26/02/1981Registered 04/03/1981

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 2nd Floor
2026-10-13

2ND FLOOR

post town → Salford
2026-10-13

SALFORD

officer appointed → MENDONCA, Basil Christopher
2026-10-13
officer appointed → MILNE, Stephen John
2026-10-13

Filing History100 filings

Accounts filed

accounts with accounts type dormant

23/09/20265 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director resigned

termination director company with name termination date

02/03/20261 page · PDF
TM02

termination secretary company with name termination date

02/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
AP03

appoint person secretary company with name date

07/10/20212 pages · PDF
Director appointed

appoint person director company with name date

07/10/20212 pages · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
TM02

termination secretary company with name termination date

07/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20215 pages · PDF
PSC05

change to a person with significant control

09/07/20212 pages · PDF
Director details changed

change person director company with change date

05/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20211 page · PDF
Director appointed

appoint person director company with name date

26/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20205 pages · PDF
PSC05

change to a person with significant control

29/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Accounts filed

accounts with accounts type dormant

03/01/20206 pages · PDF
RESOLUTIONS

resolution

13/12/201926 pages · PDF
CC04

statement of companys objects

13/12/20192 pages · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
AP03

appoint person secretary company with name date

17/09/20192 pages · PDF
Director appointed

appoint person director company with name date

17/09/20192 pages · PDF
TM02

termination secretary company with name termination date

16/09/20191 page · PDF
Director resigned

termination director company with name termination date

16/09/20191 page · PDF
Director details changed

change person director company with change date

30/04/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20196 pages · PDF
Director appointed

appoint person director company with name date

02/11/20182 pages · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20176 pages · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Director appointed

appoint person director company with name date

22/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20165 pages · PDF
Director resigned

termination director company with name termination date

11/02/20161 page · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
CH03

change person secretary company with change date

27/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20154 pages · PDF
AP03

appoint person secretary company with name date

22/07/20152 pages · PDF
Director appointed

appoint person director company with name date

22/07/20152 pages · PDF
Director resigned

termination director company with name termination date

22/07/20151 page · PDF
TM02

termination secretary company with name termination date

22/07/20151 page · PDF
AP03

appoint person secretary company with name date

23/10/20142 pages · PDF
Director appointed

appoint person director company with name date

23/10/20142 pages · PDF
Director resigned

termination director company with name termination date

23/10/20141 page · PDF
TM02

termination secretary company with name termination date

23/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20145 pages · PDF
MR04

mortgage satisfy charge full

23/05/20141 page · PDF
Accounts filed

accounts with accounts type dormant

18/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20133 pages · PDF
Director resigned

termination director company with name

28/09/20121 page · PDF
Director appointed

appoint person director company with name

24/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20124 pages · PDF
CERTNM

certificate change of name company

03/01/20123 pages · PDF
CERTNM

certificate change of name company

22/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20104 pages · PDF
Director appointed

appoint person director company with name

10/11/20092 pages · PDF
Director resigned

termination director company with name

10/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20093 pages · PDF
CH03

change person secretary company with change date

20/10/20091 page · PDF
363a

legacy

18/09/20093 pages · PDF
288c

legacy

18/09/20091 page · PDF
288c

legacy

15/06/20091 page · PDF
Accounts filed

accounts with accounts type dormant

05/03/20093 pages · PDF
288c

legacy

10/12/20081 page · PDF
363a

legacy

20/09/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20083 pages · PDF
363a

legacy

19/09/20072 pages · PDF
288b

legacy

15/05/20071 page · PDF
Accounts filed

accounts with accounts type dormant

28/04/20073 pages · PDF
288a

legacy

17/04/20071 page · PDF
288a

legacy

16/04/20071 page · PDF
288b

legacy

16/04/20071 page · PDF
288b

legacy

15/01/20071 page · PDF
288a

legacy

15/01/20071 page · PDF
363a

legacy

13/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20063 pages · PDF
363a

legacy

10/10/20053 pages · PDF
353

legacy

10/10/20051 page · PDF
Accounts filed

accounts with accounts type dormant

11/01/20053 pages · PDF
363s

legacy

21/10/20047 pages · PDF