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
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    599,470 GBP2023-09-30
    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
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    52,994 GBP2024-09-30
    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
187,540 GBP2024-09-30
220,636 GBP2023-09-30
Debtors
Current
643,679 GBP2024-09-30
354,883 GBP2023-09-30
Cash at bank and in hand
184,233 GBP2024-09-30
101,168 GBP2023-09-30
Creditors
Non-current
0 GBP2024-09-30
-8,871 GBP2023-09-30
Net Assets/Liabilities
826,534 GBP2024-09-30
592,037 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
825,534 GBP2024-09-30
591,037 GBP2023-09-30
Equity
826,534 GBP2024-09-30
592,037 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
383,870 GBP2024-09-30
383,870 GBP2023-09-30
Other
280,338 GBP2024-09-30
280,338 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
664,208 GBP2024-09-30
664,208 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
297,451 GBP2024-09-30
282,200 GBP2023-09-30
Other
179,217 GBP2024-09-30
161,372 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,668 GBP2024-09-30
443,572 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,251 GBP2023-10-01 ~ 2024-09-30
Other
17,845 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,096 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
86,419 GBP2024-09-30
101,670 GBP2023-09-30
Other
101,121 GBP2024-09-30
118,966 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
325,157 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
318,522 GBP2024-09-30
354,883 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
15,973 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
39,781 GBP2024-09-30
22,219 GBP2023-09-30
Other Creditors
Current
33,006 GBP2024-09-30
15,006 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
8,871 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
600 GBP2023-10-01 ~ 2024-09-30
600 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
400 GBP2023-10-01 ~ 2024-09-30
400 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
90,000 GBP2023-09-30
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 5 months). 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
    Active Corporate (3 parents)
    Equity (Company account)
    474,489 GBP2024-09-30
    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.