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Prospects Services Midco Limited

07596398

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Black Country House, Rounds Green Road, Oldbury, B69 2DG
Incorporated 07/04/2011

Previously known as

Newincco 1111 Limited · until 21/09/2011

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

70100
Activities of head offices

Officers

Carol Ann Mckinley

secretary · Since 26/01/2021

Mr Scott Morley Miller

director · Since 29/09/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr James Edmund Robertson

director · Since 28/07/2023

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 36

Also on 18 other boards

Carol Ann Mckinley

secretary · Since 26/01/2021

Scott Morley Miller

director · Since 29/09/2022

British · England · Age 58

James Edmund Robertson

director · Since 28/07/2023

British · England · Age 36

Former

Olswang Directors 2 Limited

corporate director · Resigned 21/09/2011

Olswang Cosec Limited

corporate secretary · Resigned 21/09/2011

Christopher Alan Mackie

director · Resigned 21/09/2011

Olswang Directors 1 Limited

corporate director · Resigned 21/09/2011

Kevin Michael Beerling

secretary · Resigned 19/07/2013

Vincent Robert Mcdonnell

director · Resigned 31/12/2014

Raymond Michel Auvray

director · Resigned 31/03/2018

Kevin Michael Beerling

director · Resigned 30/09/2018

David George Phipps

director · Resigned 30/04/2019

James Nicholas Bell

director · Resigned 31/05/2019

Nicholas Oliver Charles Carey

director · Resigned 05/07/2019

Andrew Paul Hodges

director · Resigned 23/08/2019

Catherine Joanne Trevorrow

secretary · Resigned 13/09/2019

Stephen Noel King

secretary · Resigned 26/01/2021

Richard William Clifton

director · Resigned 04/06/2021

Jaqueline Maria Oughton

director · Resigned 29/09/2022

Stephen Noel King

director · Resigned 28/07/2023

Persons with Significant Control

Prospects Group 2011 Limited

75–100% shares

Shaw Trust House, 19, Elmfield Road, Bromley, BR1 1LT

Reg: 7708678 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2022Registered 20/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2019Registered 04/03/2019Satisfied 17/06/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Black Country House
2026-08-10

BLACK COUNTRY HOUSE

post townOldbury
2026-08-10

OLDBURY

officer appointedMCKINLEY, Carol Ann
2026-08-10
officer appointedMILLER, Scott Morley
2026-08-10
officer appointedROBERTSON, James Edmund
2026-08-10