Midland Pump Manufacturing Company Limited

01103911

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SEELEYS RD, GREET, B11 2LF

Incorporated 26/03/1973

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

28131

Manufacture of pumps

Officers

Marisa Parker

secretary · Since 17/07/2009

BRITISH

Also on 1 other board

Mr Alan Thomas Parker

director · Since 17/07/2009

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 68

Also on 7 other boards

Persons with Significant Control

Easyfit Hardware Ltd

75–100% shares

8, Loveday Drive, Leamington Spa, CV32 6HZ

Reg: 06562679 · England & Wales · Private Limited Company

Notified 06/04/2016

Midland Pump Holdings Limited

75–100% shares

Unit 19, Seeleys Road, Birmingham, B11 2LF

Reg: 05616414 · England And Wales · Limited Comapny

Notified 29/07/2024

Charges3 outstanding

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 08/07/2019Registered 10/07/2019

Charge

outstanding

ABN AMRO COMMERCIAL FINANCE PLC

Created 01/08/2013Registered 01/08/2013

charge

outstanding

BARCLAYS BANK PLC

Created 26/01/2013Registered 01/02/2013

charge

satisfied

HSBC BANK PLC

Created 17/07/2009Registered 28/07/2009Satisfied 29/07/2013

charge

satisfied

HSBC BANK PLC

Created 17/07/2009Registered 23/07/2009Satisfied 29/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1995Registered 19/07/1995Satisfied 30/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1988Registered 24/10/1988Satisfied 30/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1981Registered 14/10/1981Satisfied 30/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1981Registered 14/10/1981Satisfied 30/08/2008