Midland Motorways Group Limited
05879935
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 18/07/2025
Due 01/08/2026
Industry
Officers
director · Since 13/12/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 3 other boards
director · Since 06/11/2017
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 76
Also on 2 other boards
director · Since 02/01/2020
ECONOMIST
BRITISH · ENGLAND · Age 74
Also on 7 other boards
director · Since 12/01/2022
DIRECTOR
SPANISH · SPAIN · Age 45
Also on 2 other boards
director · Since 20/01/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 10 other boards
Persons with Significant Control
Peregrine Motorways Limited
Operations Centre, Express Way, Lichfield, WS14 0PQ
Reg: 08636122 · England And Wales · Uk Company
Notified 06/04/2016
Charges1 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE ON BEHALF OF THE SECURED CRE
CREDIT AGRICOLE-CORPORATE AND INVESTMENT BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF
CALYON (IN ITS CAPACITY AS SECURITY TRUSTEE)
CALYON (IN ITS CAPACITY AS SECURITY TRUSTEE)
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED (THE SECURITY TRUSTEE)
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED · MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED