The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pathak, Nina
    Sales Director born in July 1961
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ now
    OF - director → CIF 0
  • 2
    Pathak, Sunil
    Managing Director born in September 1956
    Individual (4 offsprings)
    Officer
    1991-04-08 ~ now
    OF - director → CIF 0
    Pathak, Sunil
    Individual (4 offsprings)
    Officer
    1991-04-08 ~ now
    OF - secretary → CIF 0
    Mr Sunil Pathak
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Midland House 13a Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherst, Warwickshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,156 GBP2024-03-31
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1991-03-14 ~ 1991-04-08
    OF - nominee-director → CIF 0
  • 2
    Holmes, Barbara Heather Janet
    Director born in June 1947
    Individual
    Officer
    1994-10-01 ~ 1999-12-14
    OF - director → CIF 0
  • 3
    Sharma, Ashok Kumar
    Sales Manager born in July 1949
    Individual
    Officer
    1991-04-08 ~ 1992-05-25
    OF - director → CIF 0
  • 4
    Schofield, Jeffrey
    Director born in December 1943
    Individual
    Officer
    2003-11-18 ~ 2020-03-02
    OF - director → CIF 0
  • 5
    Holmes, Geoffrey Gordon
    Sales Manager born in September 1945
    Individual
    Officer
    1991-04-08 ~ 1999-12-14
    OF - director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1991-03-14 ~ 1991-04-08
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

MIDLAND CHEMICALS LIMITED

Previous name
MARFINATE LIMITED - 1991-04-24
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,044 GBP2024-03-31
7,020 GBP2023-03-31
Total Inventories
56,219 GBP2024-03-31
51,162 GBP2023-03-31
Debtors
1,303,998 GBP2024-03-31
1,107,556 GBP2023-03-31
Cash at bank and in hand
74,459 GBP2024-03-31
61,543 GBP2023-03-31
Current Assets
1,434,676 GBP2024-03-31
1,220,261 GBP2023-03-31
Creditors
Current
355,718 GBP2024-03-31
340,640 GBP2023-03-31
Net Current Assets/Liabilities
1,078,958 GBP2024-03-31
879,621 GBP2023-03-31
Total Assets Less Current Liabilities
1,085,002 GBP2024-03-31
886,641 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,084,802 GBP2024-03-31
886,441 GBP2023-03-31
Equity
1,085,002 GBP2024-03-31
886,641 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,205 GBP2024-03-31
41,205 GBP2023-03-31
Furniture and fittings
29,990 GBP2024-03-31
28,290 GBP2023-03-31
Motor vehicles
13,041 GBP2024-03-31
13,041 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
84,236 GBP2024-03-31
82,536 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,010 GBP2024-03-31
36,428 GBP2023-03-31
Furniture and fittings
27,141 GBP2024-03-31
26,047 GBP2023-03-31
Motor vehicles
13,041 GBP2024-03-31
13,041 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,192 GBP2024-03-31
75,516 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,582 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,094 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,195 GBP2024-03-31
4,777 GBP2023-03-31
Furniture and fittings
2,849 GBP2024-03-31
2,243 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
393,134 GBP2024-03-31
357,465 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
903,248 GBP2024-03-31
746,876 GBP2023-03-31
Other Debtors
Current
7,516 GBP2024-03-31
3,115 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,303,998 GBP2024-03-31
1,107,556 GBP2023-03-31
Trade Creditors/Trade Payables
Current
201,556 GBP2024-03-31
191,472 GBP2023-03-31
Corporation Tax Payable
Current
87,370 GBP2024-03-31
75,443 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,192 GBP2024-03-31
2,962 GBP2023-03-31
Other Creditors
Current
502 GBP2024-03-31
2,840 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,735 GBP2024-03-31
4,735 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • MIDLAND CHEMICALS LIMITED
    Info
    MARFINATE LIMITED - 1991-04-24
    Registered number 02591575
    Midlands House 13a Brindley Cl, Abeles Way Holly Lane Ind Est, Atherstone, Warwickshire CV9 2QZ
    Private Limited Company incorporated on 1991-03-14 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MIDLAND CHEMICALS LIMITED
    S
    Registered number 02591575
    Midland House, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, England, CV9 2QZ
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ILEX ORGANICS LIMITED - 2008-12-09
    Midland House Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    429,771 GBP2023-12-31
    Person with significant control
    2024-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.