MI

MIDLANDS INFRASTRUCTURE SERVICES LTD.

Active

Company number 04796288

Atherstone, England · Incorporated 12 June 2003

Unit 12a Fourways, Carlyon Industrial Estate, Atherstone, Warwickshire, CV9 1LG, England

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILKINSON ENVIRONMENTAL LIMITED · 12 June 2003 – 18 March 2026

Previous registered addresses

Unit 2 Purley Chase Estate Pipers Lane Ansley Common Nuneaton Warwickshire CV10 0RG · until 22 June 2017

Manor House Farm Ansley Nuneaton Warwickshire CV10 0QP · until 7 February 2013

33-35 Coton Road Nuneaton Warwickshire CV11 5TP · until 23 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

MJ
MOSS, Jane Ellen
Director
1 September 2014
MM
MOSS, Michael Paul
Director
12 June 2003
WD
WILKINSON, David John
Secretary · Resigned
12 June 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 June 2003
WD
WILKINSON, David John
Director · Resigned
12 June 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 June 2003

Persons with significant control

PS
Plusfour Holdings Limited
Ownership Of Shares 75 To 100 Percent
12 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 August 2026 View
Gazette Notice Voluntary
Gazette
14 July 2026 View
Dissolution Application Strike Off Company
Dissolution
7 July 2026 View
Certificate Change Of Name Company
Change Of Name
18 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Legacy
Mortgage
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Legacy
Mortgage
14 June 2012 View
Legacy
Mortgage
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Legacy
Mortgage
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Annual Return
3 July 2008 View
Legacy
Accounts
17 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Mortgage
13 December 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Annual Return
11 July 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Accounts
13 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Legacy
Annual Return
22 June 2006 View
Legacy
Mortgage
30 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Mortgage
29 August 2003 View
Legacy
Accounts
11 July 2003 View
Legacy
Capital
11 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Address
26 June 2003 View
Incorporation Company
Incorporation
12 June 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.