Midlands Portable Buildings Limited

05484148

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 4 WELLINGTON BUSINESS PARK NEW ROAD, STAFFORD, ST18 0HP

Incorporated 17/06/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Christopher Mark Tranter

secretary · Since 17/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Christopher Mark Tranter

director · Since 17/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Elizabeth Anne Tranter S E N

director · Since 17/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Nigel Gregory Tranter

director · Since 17/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Matthew James Tranter

director · Since 14/10/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Mr Christopher Mark Tranter

25–50% shares

British · England · Age 46

2, Chestall Road, Rugeley, WS15 4RB

Notified 05/04/2025

Mr Matthew James Tranter

25–50% shares

British · England · Age 40

Unit 4 Wellington Business Park, New Road, Stafford, ST18 0HP

Notified 05/04/2025

Former PSCs

Mr Nigel Gregory Tranter

Ceased 05/04/2025

Mrs Elizabeth Anne Tranter

Ceased 05/04/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/08/2021Registered 20/08/2021

charge

outstanding

HSBC BANK PLC

Created 07/07/2005Registered 12/07/2005