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 5
  • 1
    Friend, Charlene Emma
    Company Director born in July 1984
    Individual (81 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Chief Technology Officer born in March 1983
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Rhys Nicholas Harry
    Chief Revenue Officer born in December 1990
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Halford, Matthew James
    Chief Operating Officer born in August 1973
    Individual (65 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Fletcher, Leon
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Goodman, Christopher David
    Director born in August 1979
    Individual (67 offsprings)
    Officer
    2024-04-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Hadley, Maxine
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 4
    Mark, Simon Francis
    Director/Secretary born in March 1958
    Individual
    Officer
    1998-10-20 ~ 2001-12-20
    OF - Director → CIF 0
    Mark, Simon Francis
    Individual
    Officer
    1998-10-20 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 5
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2024-04-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
  • 7
    Draper, Anthony
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    1998-10-20 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Anthony Draper
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-09-29 ~ 2019-11-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Pickford, Susan Doreen
    Director born in June 1966
    Individual
    Officer
    2019-11-19 ~ 2024-04-10
    OF - Director → CIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    OF - Nominee Director → CIF 0
  • 10
    MIDLAND TELECOM HOLDINGS LIMITED - 2024-04-05
    14, Edward Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,835,827 GBP2024-06-30
    Person with significant control
    2019-11-11 ~ 2024-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MIDLAND TELECOMMUNICATIONS MANAGEMENT LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
21,500 GBP2023-06-30
43,000 GBP2022-06-30
Property, Plant & Equipment
638,222 GBP2023-06-30
484,251 GBP2022-06-30
Fixed Assets - Investments
200 GBP2023-06-30
200 GBP2022-06-30
Fixed Assets
659,922 GBP2023-06-30
527,451 GBP2022-06-30
Debtors
3,360,685 GBP2023-06-30
3,807,541 GBP2022-06-30
Cash at bank and in hand
424,187 GBP2023-06-30
400,640 GBP2022-06-30
Current Assets
3,885,834 GBP2023-06-30
4,286,268 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-910,949 GBP2023-06-30
-961,153 GBP2022-06-30
Net Current Assets/Liabilities
2,974,885 GBP2023-06-30
3,325,115 GBP2022-06-30
Total Assets Less Current Liabilities
3,634,807 GBP2023-06-30
3,852,566 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-356,193 GBP2023-06-30
-329,729 GBP2022-06-30
Net Assets/Liabilities
3,222,257 GBP2023-06-30
3,509,282 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
3,222,157 GBP2023-06-30
3,509,182 GBP2022-06-30
Equity
3,222,257 GBP2023-06-30
3,509,282 GBP2022-06-30
Average Number of Employees
192022-07-01 ~ 2023-06-30
212021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
215,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
193,500 GBP2023-06-30
172,000 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,500 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
21,500 GBP2023-06-30
43,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
412,265 GBP2023-06-30
412,265 GBP2022-06-30
Plant and equipment
20,922 GBP2023-06-30
20,922 GBP2022-06-30
Furniture and fittings
119,531 GBP2023-06-30
113,515 GBP2022-06-30
Motor vehicles
218,340 GBP2023-06-30
50,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
771,058 GBP2023-06-30
596,702 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-50,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-50,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
17,536 GBP2023-06-30
16,407 GBP2022-06-30
Furniture and fittings
88,334 GBP2023-06-30
78,075 GBP2022-06-30
Motor vehicles
26,966 GBP2023-06-30
17,969 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,836 GBP2023-06-30
112,451 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
1,129 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
10,259 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
32,304 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,692 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-23,307 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,307 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
412,265 GBP2023-06-30
412,265 GBP2022-06-30
Plant and equipment
3,386 GBP2023-06-30
4,515 GBP2022-06-30
Furniture and fittings
31,197 GBP2023-06-30
35,440 GBP2022-06-30
Motor vehicles
191,374 GBP2023-06-30
32,031 GBP2022-06-30
Investments in group undertakings and participating interests
200 GBP2023-06-30
200 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,285 GBP2023-06-30
64,558 GBP2022-06-30
Related profiles found in government register
  • MIDLAND TELECOMMUNICATIONS MANAGEMENT LIMITED
    Info
    Registered number 03655811
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    Private Limited Company incorporated on 1998-10-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MIDLAND TELECOMMUNICATIONS MANAGEMENT LIMITED
    S
    Registered number 03655811
    14, Edward Street, Birmingham, England, B1 2RX
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MTW01 LIMITED - 2015-04-26
    14 Edward Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2019-11-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MTSW01 LIMITED - 2015-04-26
    14 Edward Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2019-11-11 ~ dissolved
    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.