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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
    Davies, Louise Michelle
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Director → CIF 0
    Davies, Louise Michelle
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Michelle Davies
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Tudor Henry
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - Director → CIF 0
    Mr Tudor Henry Davies
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Skrbic, Dragan
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Harris, Peter
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-06-22 ~ 2007-06-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2007-06-22 ~ 2007-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIDLAND ACTIVE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
387,386 GBP2024-07-31
387,971 GBP2023-07-31
Current Assets
8,923 GBP2024-07-31
8,152 GBP2023-07-31
Creditors
Current
-161,719 GBP2024-07-31
-163,410 GBP2023-07-31
Net Current Assets/Liabilities
-152,796 GBP2024-07-31
-155,258 GBP2023-07-31
Total Assets Less Current Liabilities
234,590 GBP2024-07-31
232,713 GBP2023-07-31
Creditors
Non-current
-90,894 GBP2024-07-31
-98,582 GBP2023-07-31
Net Assets/Liabilities
143,696 GBP2024-07-31
134,131 GBP2023-07-31
Equity
143,696 GBP2024-07-31
134,131 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • MIDLAND ACTIVE PROPERTIES LIMITED
    Info
    Registered number 06290185
    icon of addressBeauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire DY11 7BG
    Private Limited Company incorporated on 2007-06-22 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.