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
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Quinn, Karen
    Company Director 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
    Hoare, Patricia Rose
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
    Mrs Patricia Hoare
    Born in January 1962
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hogan, Kevin
    Accountant born in February 1962
    Individual
    Officer
    1999-09-27 ~ 2000-10-07
    OF - Director → CIF 0
    Hogan, Kevin
    Individual
    Officer
    1999-09-27 ~ 2000-10-07
    OF - Secretary → CIF 0
  • 2
    1st Contact Directors Limited
    Individual
    Officer
    1997-01-30 ~ 1997-02-04
    OF - Nominee Director → CIF 0
  • 3
    Mac Namara, Mary
    Bank Executive born in December 1958
    Individual (1 offspring)
    Officer
    2000-10-07 ~ 2022-02-18
    OF - Director → CIF 0
    Mac Namara, Mary
    Bank Executive
    Individual (1 offspring)
    Officer
    2000-10-07 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 4
    Hoare, Patricia Rose
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 5
    Hoare, John Joseph
    Accountant born in April 1961
    Individual
    Officer
    1997-02-04 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1997-01-30 ~ 1997-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDMAR BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
339,819 GBP2024-04-30
340,047 GBP2023-04-30
Debtors
1,543 GBP2024-04-30
1,536 GBP2023-04-30
Cash at bank and in hand
81,025 GBP2024-04-30
77,828 GBP2023-04-30
Current Assets
82,568 GBP2024-04-30
79,364 GBP2023-04-30
Creditors
Amounts falling due within one year
23,025 GBP2024-04-30
20,886 GBP2023-04-30
Net Current Assets/Liabilities
59,543 GBP2024-04-30
58,478 GBP2023-04-30
Total Assets Less Current Liabilities
399,362 GBP2024-04-30
398,525 GBP2023-04-30
Creditors
Amounts falling due after one year
104,787 GBP2024-04-30
112,314 GBP2023-04-30
Net Assets/Liabilities
294,575 GBP2024-04-30
286,211 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
294,574 GBP2024-04-30
286,210 GBP2023-04-30
Equity
294,575 GBP2024-04-30
286,211 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
337,998 GBP2024-04-30
Furniture and fittings
22,432 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
360,430 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,611 GBP2024-04-30
20,383 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,611 GBP2024-04-30
20,383 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
228 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
228 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
337,998 GBP2024-04-30
337,998 GBP2023-04-30
Furniture and fittings
1,821 GBP2024-04-30
2,049 GBP2023-04-30
Other Debtors
1,543 GBP2024-04-30
1,536 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,374 GBP2024-04-30
7,094 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
2,014 GBP2024-04-30
1,181 GBP2023-04-30
Other Creditors
Amounts falling due within one year
13,637 GBP2024-04-30
12,611 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,472 GBP2024-04-30
14,831 GBP2023-04-30
Other Creditors
Amounts falling due after one year
97,315 GBP2024-04-30
97,483 GBP2023-04-30

  • MIDMAR BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 03310402
    52 Braybrook Street, East Acton, London W12 0AP
    Private Limited Company incorporated on 1997-01-30 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.