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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
Active 2
  • 1
    Moul, John William
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Perilly, Simon Bradley
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Director → CIF 0
    Mr Simon Bradley Perilly
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Andrew Rees
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    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
  • 2
    Rees, William Arnold
    Lighting Engineer born in February 1937
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Wakeman, Jane
    Company Secretary born in May 1957
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2020-09-08
    OF - Director → CIF 0
    Wakeman, Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2001-11-16
    OF - Nominee Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Director → CIF 0
    2001-11-16 ~ 2001-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.I.D. LIGHTING LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
1,717,728 GBP2025-05-31
1,720,856 GBP2024-05-31
Cash at bank and in hand
20,330 GBP2025-05-31
40,621 GBP2024-05-31
Net Current Assets/Liabilities
-132,270 GBP2025-05-31
-156,772 GBP2024-05-31
Total Assets Less Current Liabilities
1,585,458 GBP2025-05-31
1,564,084 GBP2024-05-31
Creditors
Non-current
-7,800 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
1,395,285 GBP2025-05-31
1,381,711 GBP2024-05-31
Equity
Called up share capital
88 GBP2025-05-31
88 GBP2024-05-31
Revaluation reserve
873,951 GBP2025-05-31
873,951 GBP2024-05-31
Capital redemption reserve
12 GBP2025-05-31
12 GBP2024-05-31
Retained earnings (accumulated losses)
521,234 GBP2025-05-31
507,660 GBP2024-05-31
Equity
1,395,285 GBP2025-05-31
1,381,711 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,700,000 GBP2024-05-31
Furniture and fittings
53,699 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,753,699 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,971 GBP2025-05-31
32,843 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,971 GBP2025-05-31
32,843 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,128 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,128 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,700,000 GBP2025-05-31
1,700,000 GBP2024-05-31
Furniture and fittings
17,728 GBP2025-05-31
20,856 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
4,736 GBP2025-05-31
17,289 GBP2024-05-31
Corporation Tax Payable
Current
36,974 GBP2025-05-31
50,803 GBP2024-05-31
Other Taxation & Social Security Payable
Current
3,197 GBP2025-05-31
2,741 GBP2024-05-31
Other Creditors
Current
107,693 GBP2025-05-31
126,560 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
7,800 GBP2025-05-31
0 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2025-05-31
88 shares2024-05-31

  • M.I.D. LIGHTING LIMITED
    Info
    Registered number 04323833
    icon of addressUnit 1 Rowhedge Close, Wollaston Industrial Estate, Basildon SS13 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.