Midland Motorways Group Limited

05879935

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OPERATIONS CENTRE EXPRESS WAY, LICHFIELD, WS14 0PQ

Incorporated 18/07/2006

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

70100

Activities of head offices

Officers

Kenneth Frederick Daley

director · Since 06/11/2017

DIRECTOR

AUSTRALIAN · AUSTRALIA

Also on 2 other boards

Mrs Bridget Clare Rosewell

director · Since 02/01/2020

ECONOMIST

BRITISH · ENGLAND

Also on 7 other boards

Mr Joaquin Gago De Pedro

director · Since 12/01/2022

DIRECTOR

SPANISH · SPAIN

Also on 2 other boards

Mr Lee Anthony Belfield

director · Since 20/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Miss Sophie Catherine Price

secretary · Since 16/07/2026

Mr Matteo Milanesi

director · Since 16/07/2026

ITALIAN · ITALY

Former

Mr Graham James Parcell

director · Resigned 16/07/2026

Persons with Significant Control

Peregrine Motorways Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 08636122 · England And Wales · Uk Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE ON BEHALF OF THE SECURED CRE

Created 26/05/2017Registered 06/06/2017