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
    Chong, Alistair Chou Ai
    Director born in April 1981
    Individual (61 offsprings)
    Officer
    2020-05-18 ~ now
    OF - director → CIF 0
  • 2
    Unit 2.02, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    195,670 GBP2023-07-31
    Person with significant control
    2022-12-20 ~ 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 5
  • 1
    Conroy, Michael John
    Accountant born in November 1977
    Individual (88 offsprings)
    Officer
    2011-08-16 ~ 2012-11-28
    OF - director → CIF 0
  • 2
    Koo, Kan
    Managing Director born in December 1961
    Individual (13 offsprings)
    Officer
    2009-05-21 ~ 2020-05-18
    OF - director → CIF 0
    Koo, Kan
    Individual (13 offsprings)
    Officer
    2009-04-16 ~ 2009-06-26
    OF - secretary → CIF 0
  • 3
    Chan, Tom
    Director born in November 1963
    Individual (29 offsprings)
    Officer
    2009-04-16 ~ 2010-05-10
    OF - director → CIF 0
    2010-05-10 ~ 2011-08-16
    OF - director → CIF 0
  • 4
    P.o.box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2016-08-10 ~ 2022-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    No. 1, Cosmo House, 53, Wood Street, Barnet, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    47,424 GBP2023-09-30
    Officer
    2023-02-14 ~ 2024-12-05
    PE - secretary → CIF 0
parent relation
Company in focus

MIDLANDS INVESTMENT LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
220,636 GBP2023-09-30
249,926 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
1,100 GBP2022-09-30
Fixed Assets
220,636 GBP2023-09-30
251,026 GBP2022-09-30
Debtors
354,883 GBP2023-09-30
339,908 GBP2022-09-30
Cash at bank and in hand
101,168 GBP2023-09-30
70,518 GBP2022-09-30
Current Assets
456,051 GBP2023-09-30
410,426 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-75,779 GBP2023-09-30
-94,884 GBP2022-09-30
Net Current Assets/Liabilities
380,272 GBP2023-09-30
315,542 GBP2022-09-30
Total Assets Less Current Liabilities
600,908 GBP2023-09-30
566,568 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-8,871 GBP2023-09-30
-59,842 GBP2022-09-30
Net Assets/Liabilities
592,037 GBP2023-09-30
506,726 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
591,037 GBP2023-09-30
505,726 GBP2022-09-30
Equity
592,037 GBP2023-09-30
506,726 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
383,870 GBP2023-09-30
383,870 GBP2022-09-30
Other
280,338 GBP2023-09-30
271,674 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
664,208 GBP2023-09-30
655,544 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
282,200 GBP2023-09-30
264,313 GBP2022-09-30
Other
161,372 GBP2023-09-30
141,305 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,572 GBP2023-09-30
405,618 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,887 GBP2022-10-01 ~ 2023-09-30
Other
20,067 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,954 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
101,670 GBP2023-09-30
119,557 GBP2022-09-30
Other
118,966 GBP2023-09-30
130,369 GBP2022-09-30
Other Investments Other Than Loans
0 GBP2023-09-30
1,100 GBP2022-09-30
Non-current
1,100 GBP2022-09-30
Other Debtors
Amounts falling due within one year
354,883 GBP2023-09-30
339,908 GBP2022-09-30
Trade Creditors/Trade Payables
Current
22,219 GBP2023-09-30
45,672 GBP2022-09-30
Corporation Tax Payable
Current
31,923 GBP2023-09-30
34,606 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,631 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
15,006 GBP2023-09-30
14,606 GBP2022-09-30
Creditors
Current
75,779 GBP2023-09-30
94,884 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
8,871 GBP2023-09-30
59,842 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,000 GBP2023-09-30
170,000 GBP2022-09-30
Related profiles found in government register
  • MIDLANDS INVESTMENT LTD
    Info
    Registered number 06879072
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire EN5 4BS
    Private Limited Company incorporated on 2009-04-16 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • MIDLANDS INVESTMENT LTD
    S
    Registered number missing
    No.5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS
    Limited Company
    CIF 1
  • MIDLANDS INVESTMENT LIMITED
    S
    Registered number missing
    No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COSMO WOLVERHAMPTON LTD - 2012-03-20
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    277,833 GBP2016-09-30
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit B8, Bentley Bridge Retail Park Bentley Bridge Way, Wednesfield, Wolverhampton
    Corporate (3 parents)
    Equity (Company account)
    1,068,028 GBP2023-09-30
    Person with significant control
    2016-07-27 ~ now
    CIF 1 - Ownership of shares – 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.