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Sheridan Maine (Midlands) Limited

09308235

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 12/11/2014

Previously known as

Hc 1239 Limited · until 06/01/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Paul Thomas Davis

director · Since 05/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Nigel John Dudley

secretary · Since 05/12/2014

Mr Stephen William West

director · Since 04/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Paul Thomas Davis

director · Since 05/12/2014

British · United Kingdom · Age 53

Nigel John Dudley

secretary · Since 05/12/2014

Stephen William West

director · Since 04/08/2022

British · United Kingdom · Age 61

Former

Roderick Michael Thomas

director · Resigned 05/12/2014

Jonathon David Smith

director · Resigned 15/07/2022

James Peter Rodden

director · Resigned 29/09/2023

Persons with Significant Control

Network Ventures Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 30/08/2022

Former PSCs

Mr Timothy Watts

Ceased 30/08/2022

Charges5 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 06/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 09/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 15/01/2020Satisfied 17/11/2021
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 17/11/2015Registered 20/11/2015Satisfied 17/11/2021
Charge
outstanding

NETWORK VENTURES LIMITED

Created 05/01/2015Registered 05/01/2015

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Meriden Hall Main Road
2026-06-14

MERIDEN HALL MAIN ROAD

post townCoventry
2026-06-14

COVENTRY

officer appointedDUDLEY, Nigel John
2026-06-14
officer appointedDAVIS, Paul Thomas
2026-06-14
officer appointedWEST, Stephen William
2026-06-14