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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 8
  • 1
    Hoare, John Joseph
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Quinn, Karen
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Quinn, Karen
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Secretary → CIF 0
  • 3
    1st Contact Directors Limited
    Individual (59 offsprings)
    Officer
    1997-01-30 ~ 1997-02-04
    OF - Nominee Director → CIF 0
  • 4
    Mac Namara, Mary
    Bank Executive born in December 1958
    Individual (2 offsprings)
    Officer
    2000-10-07 ~ 2022-02-18
    OF - Director → CIF 0
    Mac Namara, Mary
    Bank Executive
    Individual (2 offsprings)
    Officer
    2000-10-07 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 5
    Hoare, Patricia Rose
    Born in January 1962
    Individual (1 offspring)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
    Hoare, Patricia Rose
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1999-09-27
    OF - Secretary → CIF 0
    Mrs Patricia Hoare
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hogan, Kevin
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2000-10-07
    OF - Director → CIF 0
    Hogan, Kevin
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2000-10-07
    OF - Secretary → CIF 0
  • 7
    Mr John Hoare
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    1997-01-30 ~ 1997-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDMAR BUSINESS SOLUTIONS LIMITED

Period: 1997-01-30 ~ now
Company number: 03310402
Registered name
MIDMAR BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
339,592 GBP2025-04-30
339,819 GBP2024-04-30
Debtors
1,572 GBP2025-04-30
1,543 GBP2024-04-30
Cash at bank and in hand
73,824 GBP2025-04-30
81,025 GBP2024-04-30
Current Assets
75,396 GBP2025-04-30
82,568 GBP2024-04-30
Creditors
Amounts falling due within one year
23,021 GBP2025-04-30
23,025 GBP2024-04-30
Net Current Assets/Liabilities
52,375 GBP2025-04-30
59,543 GBP2024-04-30
Total Assets Less Current Liabilities
391,967 GBP2025-04-30
399,362 GBP2024-04-30
Creditors
Amounts falling due after one year
97,315 GBP2025-04-30
104,787 GBP2024-04-30
Net Assets/Liabilities
294,652 GBP2025-04-30
294,575 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
294,651 GBP2025-04-30
294,574 GBP2024-04-30
Equity
294,652 GBP2025-04-30
294,575 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
337,998 GBP2025-04-30
Furniture and fittings
22,432 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
360,430 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,838 GBP2025-04-30
20,611 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,838 GBP2025-04-30
20,611 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
227 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
337,998 GBP2025-04-30
337,998 GBP2024-04-30
Furniture and fittings
1,594 GBP2025-04-30
1,821 GBP2024-04-30
Other Debtors
1,572 GBP2025-04-30
1,543 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,240 GBP2025-04-30
7,374 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
71 GBP2025-04-30
2,014 GBP2024-04-30
Other Creditors
Amounts falling due within one year
15,710 GBP2025-04-30
13,637 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,472 GBP2024-04-30
Other Creditors
Amounts falling due after one year
97,315 GBP2025-04-30
97,315 GBP2024-04-30

  • MIDMAR BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 03310402
    52 Braybrook Street, East Acton, London W12 0AP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.