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Home > England & Wales Companies > MIDLAND BANK (BRANCH NOMINEES) LIMITED
Company Information for MIDLAND BANK (BRANCH NOMINEES) LIMITED
1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ,
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Company Registration Number
 00239325 Private Limited Company
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Company Overview
About Midland Bank (branch Nominees) Ltd
MIDLAND BANK (BRANCH NOMINEES) LIMITED was founded on 1929-05-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Midland Bank (branch Nominees) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MIDLAND BANK (BRANCH NOMINEES) LIMITED | |
| Legal Registered Office | |
| 1 CENTENARY SQUARE BIRMINGHAM B1 1HQ Other companies in E14 | |
Filing Information
| Company Number | 00239325 | |
|---|---|---|
| Company ID Number | 00239325 | |
| Date formed | 1929-05-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-08 01:53:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND BANK (BRANCH NOMINEES) LIMITED
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Company Officers of MIDLAND BANK (BRANCH NOMINEES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES DOMINIC MORRIS |
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MARTYN FRANK SMITH |
||
CAROLINE ANNE TOSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAUSAMI PAREKH |
Company Secretary | ||
ANDREW MICHAEL DUFFY |
Director | ||
DENETTE BOTCHWAY |
Company Secretary | ||
TREVOR WILLIAM WALKER |
Director | ||
ROBERT JAMES HINTON |
Company Secretary | ||
JEREMY DUNCAN EDMANS |
Director | ||
EMMA SUZANNE FERLEY |
Company Secretary | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
ALICE READ |
Company Secretary | ||
COLIN CHARLES LLOYD |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
MICHAEL SIDNEY LOVEJOY |
Director | ||
PAUL ERIC WEBB |
Director | ||
KEVIN MARK PRICE |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
ROBERT HUGH MUSGROVE |
Director | ||
PHILIP WILLIAM RICHARDSON |
Director | ||
BRYAN FRANK ELLIOTT |
Director | ||
CHRISTOPHER KEVIN DAVIES |
Director | ||
KEITH OLIVER HAWKES |
Director | ||
COLIN ANTHONY PAINTER |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
DAVID JOHN DYMENT |
Director | ||
JAMES KEITH BARTON |
Company Secretary | ||
NIGEL BARKER |
Company Secretary | ||
PAUL BLACKBURN |
Director | ||
PETER ARTHUR RINNIE |
Director | ||
SUSAN MARY ROBINS |
Director | ||
ANTHONY JOSEPH ASHFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HSBC BRANCH NOMINEE (UK) LIMITED | Director | 2018-01-12 | CURRENT | 1982-01-21 | Active | |
| HSBC BRANCH NOMINEE (UK) LIMITED | Director | 2016-10-28 | CURRENT | 1982-01-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr. Steven Artist on 2022-07-08 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | |
| TM02 | Termination of appointment of Pragnaa Raju on 2022-11-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AP03 | Appointment of Pragnaa Raju as company secretary on 2021-03-24 | |
| TM02 | Termination of appointment of Naveen Patwary on 2021-03-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Martyn Frank Smith on 2020-07-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. STEVEN ARTIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE TOSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM 8 Canada Square London E14 5HQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AP03 | Appointment of Mr. Naveen Patwary as company secretary on 2019-07-19 | |
| TM02 | Termination of appointment of James Dominic Morris on 2019-07-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP03 | Appointment of Mr. James Dominic Morris as company secretary on 2018-06-26 | |
| PSC02 | Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01 | |
| PSC07 | CESSATION OF HSBC BANK PLC AS A PSC | |
| PSC07 | CESSATION OF HSBC BANK PLC AS A PSC | |
| TM02 | Termination of appointment of Mausami Parekh on 2018-06-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DUFFY | |
| AP01 | DIRECTOR APPOINTED MARTYN FRANK SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP03 | SECRETARY APPOINTED MS MAUSAMI PAREKH | |
| AP03 | SECRETARY APPOINTED MS MAUSAMI PAREKH | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| TM02 | Termination of appointment of Denette Botchway on 2016-12-16 | |
| AP01 | DIRECTOR APPOINTED CAROLINE ANNE TOSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM WALKER | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| RES01 | ADOPT ARTICLES 30/06/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED DENETTE BOTCHWAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EDMANS | |
| AP01 | DIRECTOR APPOINTED ANDREW MICHAEL DUFFY | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY | |
| AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
| AR01 | 01/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/02/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
| AP03 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DUNCAN EDMANS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM WALKER / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDMANS / 15/05/2006 | |
| 288a | SECRETARY APPOINTED SARAH MAHER | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| RES13 | DIRECTOR APPOINTED 02/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MIDLAND BANK (BRANCH NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MIDLAND BANK (BRANCH NOMINEES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIDLAND BANK (BRANCH NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDLAND BANK (BRANCH NOMINEES) LIMITED
Intangible Assets
Patents
We have not found any records of MIDLAND BANK (BRANCH NOMINEES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIDLAND BANK (BRANCH NOMINEES) LIMITED
Income
Government Income
We have not found government income sources for MIDLAND BANK (BRANCH NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MIDLAND BANK (BRANCH NOMINEES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND BANK (BRANCH NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND BANK (BRANCH NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIDLAND BANK (BRANCH NOMINEES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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