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Midco 1 Limited

05835640

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

27 FLEET STREET, BIRMINGHAM, B3 1JP
Incorporated 02/06/2006

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Lee Jonathan Miles

director · Since 15/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr Andrew William Vaughan

director · Since 15/09/2014

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Ms Denise Patricia Burton

secretary · Since 07/09/2020

Mr Andrew David Freeman

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mrs Fiona Mary Bradley

director · Since 12/02/2026

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Persons with Significant Control

Mitchells & Butlers Retail (No 2) Limited

75–100% shares
75–100% votes
Appoint directors

27, Fleet Street, Birmingham, B3 1JP

Reg: 3959664 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH

Created 13/03/2013Registered 15/03/2013Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH

Created 05/09/2012Registered 14/09/2012Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH (THE SECURITY AGENT)

Created 16/12/2008Registered 24/12/2008Satisfied 19/07/2017
charge
satisfied

DEUTSCHE BANK AG AS SECURITY AGENT

Created 13/12/2008Registered 23/12/2008Satisfied 19/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 21/03/2007Satisfied 19/07/2017
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007Satisfied 15/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007Satisfied 19/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007Satisfied 19/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007Satisfied 19/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007Satisfied 19/07/2017
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007Satisfied 19/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007Satisfied 19/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007Satisfied 15/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007Satisfied 19/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 26/01/2007Registered 10/02/2007Satisfied 19/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SEURITYT

Created 26/01/2007Registered 10/02/2007Satisfied 19/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERSECURE

Created 29/01/2007Registered 09/02/2007Satisfied 19/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 29/01/2007Registered 03/02/2007Satisfied 19/07/2017