MIDENT LIMITED
HEYWOOD MIDENT (UK) LIMITED

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Company number 07001287
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address UNIT 406, PHOENIX PARK INDUSTRIAL ESTATE, PHOENIX CLOSE, HEYWOOD, LANCASHIRE, ENGLAND, OL10 2JG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Unit 406 Phoenix Park Industrial Estate, Phoenix Close Heywood OL10 2JG England to Unit 406 Phoenix Park Industrial Estate, Phoenix Close Heywood Lancashire OL10 2JG on 20 December 2016; Registered office address changed from Remmets House Lord Street Bury BL9 0RE to Unit 406 Phoenix Park Industrial Estate, Phoenix Close Heywood OL10 2JG on 24 October 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of MIDENT LIMITED are www.mident.co.uk, and www.mident.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. The distance to to Fairfield Rail Station is 8.3 miles; to Guide Bridge Rail Station is 8.6 miles; to Belle Vue Rail Station is 8.7 miles; to Eccles Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mident Limited is a Private Limited Company. The company registration number is 07001287. Mident Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Mident Limited is Unit 406 Phoenix Park Industrial Estate Phoenix Close Heywood Lancashire England Ol10 2jg. The company`s financial liabilities are £189.8k. It is £17.91k against last year. The cash in hand is £98.66k. It is £-0.56k against last year. And the total assets are £354.9k, which is £-17.05k against last year. THOMPSON, Peter Anthony is a Secretary of the company. EGAN, Alan is a Director of the company. EGAN, Michaela Jane is a Director of the company. THOMPSON, Peter Anthony is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


mident Key Finiance

LIABILITIES £189.8k
+10%
CASH £98.66k
-1%
TOTAL ASSETS £354.9k
-5%
All Financial Figures

Current Directors

Secretary
THOMPSON, Peter Anthony
Appointed Date: 26 August 2009

Director
EGAN, Alan
Appointed Date: 26 August 2009
65 years old

Director
EGAN, Michaela Jane
Appointed Date: 01 January 2013
58 years old

Director
THOMPSON, Peter Anthony
Appointed Date: 26 August 2009
55 years old

Persons With Significant Control

Mr Peter Anthony Thompson
Notified on: 26 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MIDENT LIMITED Events

20 Dec 2016
Registered office address changed from Unit 406 Phoenix Park Industrial Estate, Phoenix Close Heywood OL10 2JG England to Unit 406 Phoenix Park Industrial Estate, Phoenix Close Heywood Lancashire OL10 2JG on 20 December 2016
24 Oct 2016
Registered office address changed from Remmets House Lord Street Bury BL9 0RE to Unit 406 Phoenix Park Industrial Estate, Phoenix Close Heywood OL10 2JG on 24 October 2016
16 Sep 2016
Confirmation statement made on 26 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000

...
... and 16 more events
07 Sep 2010
Director's details changed for Mr Alan Egan on 26 August 2010
28 Oct 2009
Particulars of a mortgage or charge / charge no: 1
16 Oct 2009
Company name changed mident (uk) LIMITED\certificate issued on 16/10/09
  • CONNOT ‐

16 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13

26 Aug 2009
Incorporation

MIDENT LIMITED Charges

14 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 19 January 2012
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The undertaking and all property and assets present and…