ME

MIDLAND ELECTRONICS LIMITED

Active

Company number 00675333

London, United Kingdom · Incorporated 17 November 1960

Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 July 2017

Company overview

MIDLAND ELECTRONICS LIMITED is an active private limited company incorporated on 17 November 1960 and registered in England and Wales. Its registered office is at Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Tt Electronics Group Holdings Limited, which holds 75-100% of the shares. The board consists of three British directors: BUCKLEY, Ian (appointed 30 June 2023), HARROW, Stephen Giles (appointed 30 April 2026) and ASHTON, Richard Ian (appointed 2 September 2026). MCCALLA, Grace serves as company secretary (appointed 31 August 2026). 26 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 31 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 15 September 2026. The next is due by 29 September 2027. Companies House holds 214 filings for this company, most recently a confirmation statement filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 September 2026
Next due
29 September 2027
13 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ASHTON, Richard Ian
Director
2 September 2026
MG
MCCALLA, Grace
Secretary
31 August 2026
HS
HARROW, Stephen Giles
Director
30 April 2026
BI
BUCKLEY, Ian
Director
30 June 2023
WR
WEBB, Richard David Robert
Director · Resigned
15 May 2025
JS
JEER-MARAJO, Sharan
Secretary · Resigned
30 June 2023
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
1 December 2022
CT
COUCHMAN, Thomas Charles
Director · Resigned
8 June 2022
CR
CLARK, Robert Neil George
Director · Resigned
10 July 2019
JC
JEWELL, Christopher Adrian
Director · Resigned
30 September 2018
HM
HOAD, Mark
Director · Resigned
1 January 2015
LJ
LEIGHTON-JONES, John
Director · Resigned
14 February 2013
BL
BOARDMAN, Lynton David
Director · Resigned
14 February 2013
BL
BOARDMAN, Lynton David
Secretary · Resigned
30 January 2013
VS
VOHRA, Sameet
Director · Resigned
7 April 2010
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
JA
JOLLIFFE, Andrew Kenneth
Director · Resigned
28 February 2008
MD
MATTHEWS, David Paul
Director · Resigned
1 December 2006
SW
SHARP, Wendy Jill
Director · Resigned
1 December 2006
FP
FELBECK, Paul
Director · Resigned
1 May 2000
CD
CROWE, David Edward Aubrey
Director · Resigned
22 March 1999
WR
WEAVER, Roderick William
Director · Resigned
2 May 1996
EM
EKE, Michael Ronald
Director · Resigned
19 March 1993
LM
LEIGH, Martin Graham
Director · Resigned
19 March 1993
RP
RYDER, Paul Jeffrey
Director · Resigned
7 October 1992
PP
PHILLIPS, Peter John, Sir
Director · Resigned
—
EA
ELIAS, Andrew David
Secretary · Resigned
—
SJ
SHARP, John William Edward
Director · Resigned
—

Persons with significant control

PS
Tt Electronics Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
6 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2026 View
Appoint Person Director Company With Name Date
Officers
2 September 2026 View
Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2026 View
Legacy
Accounts
31 May 2026 View
Legacy
Other
31 May 2026 View
Legacy
Other
31 May 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Accounts
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2023 View
Legacy
Accounts
23 June 2023 View
Legacy
Other
23 June 2023 View
Legacy
Other
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2022 View
Legacy
Other
4 August 2022 View
Legacy
Accounts
27 June 2022 View
Legacy
Other
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Capital Allotment Shares
Capital
14 September 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Auditors Resignation Company
Auditors
3 June 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Miscellaneous
Miscellaneous
8 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Annual Return
13 December 2007 View
Resolution
Resolution
25 July 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
13 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
16 December 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
14 July 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Annual Return
17 January 1994 View
Auditors Resignation Company
Auditors
2 December 1993 View
Resolution
Resolution
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Address
23 November 1993 View
Legacy
Accounts
21 June 1993 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
10 November 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Officers
1 November 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Officers
29 October 1990 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Annual Return
18 January 1990 View
Accounts With Accounts Type Full
Accounts
31 March 1989 View
Legacy
Annual Return
4 February 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
12 September 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Annual Return
2 February 1988 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Annual Return
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 May 1986 View
Memorandum Articles
Incorporation
9 February 1973 View
Certificate Change Of Name Company
Change Of Name
7 August 1964 View
Miscellaneous
Miscellaneous
17 November 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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