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
4
- 1
Sawada, Akihiro
Executive Vice President born in September 1967Individual (1 offspring)Officer
2022-05-01 ~ nowOF - Director → CIF 0 - 2
Phillips, Nigel John
Director, Operations born in May 1967Individual (2 offsprings)Officer 2020-03-31 ~ nowOF - Director → CIF 0 - 3
Gill, Gerald Martin
Chief Financial Officer born in June 1969Individual (1 offspring)Officer 2023-03-01 ~ nowOF - Director → CIF 0 - 4
Woody, Kevin Charles
Chief Operating Officer born in September 1978Individual (1 offspring)Officer 2016-06-28 ~ nowOF - Director → CIF 0Mr Kevin Charles Woody Ii
Born in September 1978Individual (1 offspring)Person with significant control 2024-03-31 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
10
- 1
Ishikawa, Hiroshi
Company Management born in April 1958IndividualOfficer 2009-05-11 ~ 2012-08-29OF - Director → CIF 0 - 2
Akihiro, Sawada
Executive Vice President born in September 1967Individual (1 offspring)Officer 2012-08-29 ~ 2018-09-16OF - Director → CIF 0 - 3
Mcclaskey, James D
President And Ceo born in October 1948IndividualOfficer 2009-05-11 ~ 2016-06-28OF - Director → CIF 0 - 4
Hamilton, David Robert
Chief Financial Officer born in July 1968IndividualOfficer 2011-10-27 ~ 2015-11-06OF - Director → CIF 0Hamilton, David Robert
IndividualOfficer 2009-05-11 ~ 2015-11-06OF - Secretary → CIF 0 - 5
Imai, Yosuke
Executive Vice President born in June 1975IndividualOfficer 2018-09-16 ~ 2022-05-01OF - Director → CIF 0 - 6
Sanford, Daniel
Executive Vice President Operations born in December 1956IndividualOfficer 2016-06-28 ~ 2018-03-02OF - Director → CIF 0 - 7
Montague, Stephen
President - Chief Executive Officer born in September 1967IndividualOfficer 2016-06-28 ~ 2024-03-31OF - Director → CIF 0Mr Stephen Montague
Born in September 1967IndividualPerson with significant control 2016-07-01 ~ 2024-03-31PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 8
Jasper, Michael Ronald
Director, Operations born in October 1956IndividualOfficer 2015-11-06 ~ 2020-03-31OF - Director → CIF 0 - 9
Oborne, Matthew
IndividualOfficer 2015-11-06 ~ 2016-06-28OF - Secretary → CIF 0 - 10PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, West Yorkshire, United KingdomActive Corporate (21 parents, 801 offsprings)Equity (Company account)3 GBP2025-04-30Officer2009-05-11 ~ 2018-05-15PE - Secretary → CIF 0
Company in focus
MIDREX UK LIMITED
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment
5,419 USD2021-12-31
15,577 USD2020-12-31
Debtors
10,475,937 USD2021-12-31
54,336 USD2020-12-31
Cash at bank and in hand
5,174,873 USD2021-12-31
334,647 USD2020-12-31
Current Assets
15,650,810 USD2021-12-31
388,983 USD2020-12-31
Creditors
Amounts falling due within one year
15,435,728 USD2021-12-31
778,693 USD2020-12-31
Net Current Assets/Liabilities
215,082 USD2021-12-31
-389,710 USD2020-12-31
Total Assets Less Current Liabilities
220,501 USD2021-12-31
-374,133 USD2020-12-31
Net Assets/Liabilities
220,501 USD2021-12-31
-374,133 USD2020-12-31
Equity
Called up share capital
243,038 USD2021-12-31
243,038 USD2020-12-31
Retained earnings (accumulated losses)
-22,537 USD2021-12-31
-617,171 USD2020-12-31
Equity
220,501 USD2021-12-31
-374,133 USD2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
32,457 USD2021-12-31
32,457 USD2020-12-31
Furniture and fittings
9,328 USD2021-12-31
281,920 USD2020-12-31
Computers
11,765 USD2021-12-31
245,721 USD2020-12-31
Office equipment
60,395 USD2020-12-31
Property, Plant & Equipment - Gross Cost
53,550 USD2021-12-31
620,493 USD2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-272,592 USD2021-01-01 ~ 2021-12-31
Computers
-233,956 USD2021-01-01 ~ 2021-12-31
Office equipment
-60,395 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-566,943 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,145 USD2021-12-31
278,871 USD2020-12-31
Computers
11,765 USD2021-12-31
243,920 USD2020-12-31
Office equipment
60,395 USD2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,131 USD2021-12-31
604,916 USD2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,866 USD2021-01-01 ~ 2021-12-31
Computers
1,801 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,158 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-272,592 USD2021-01-01 ~ 2021-12-31
Office equipment
-233,956 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-566,943 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
4,236 USD2021-12-31
10,727 USD2020-12-31
Furniture and fittings
1,183 USD2021-12-31
3,049 USD2020-12-31
Computers
1,801 USD2020-12-31
Other Debtors
154,965 USD2021-12-31
54,336 USD2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,583 USD2021-12-31
24,517 USD2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,397,646 USD2021-12-31
650,255 USD2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,478 USD2021-12-31
Other Creditors
Amounts falling due within one year
18,021 USD2021-12-31
103,921 USD2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,520 USD2020-12-31
Between one and five year
184,653 USD2021-12-31
26,565 USD2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,653 USD2021-12-31
109,085 USD2020-12-31
- Registered number 06902262
MIDREX UK LIMITED
Info39 Eastcheap, London EC3M 1DEPrivate Limited Company incorporated on 2009-05-11 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.