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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 3
  • 1
    Fee, Gary Ryan
    Born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Kristian Brian
    Born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    315,883 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Mcdougall, David Edward
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mr David Edward Mcdougall
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Owen, Leanne
    Chief Operating Officer born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Brown, Ian Geoffrey
    Director born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Harrison, Matthew John
    Company Director born in December 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Matthew John Harrison
    Born in December 1971
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Has significant influence or control → CIF 0
  • 7
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Kaplan, David
    Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Stanley, Nicholas Ronald
    Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 10
    icon of addressSt Peters House, St Marys Wharf, Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2010-03-31 ~ 2011-04-01
    PE - Director → CIF 0
parent relation
Company in focus

MIDWAY CARE GROUP LIMITED

Previous name
KEELEX 355 LIMITED - 2010-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cost of Sales
-2,202 GBP2019-08-01 ~ 2020-07-31
-1,244 GBP2018-08-01 ~ 2019-07-31
Gross Profit/Loss
-2,202 GBP2019-08-01 ~ 2020-07-31
-1,244 GBP2018-08-01 ~ 2019-07-31
Administrative Expenses
-1,549,091 GBP2019-08-01 ~ 2020-07-31
-1,310,876 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
-1,595,780 GBP2019-08-01 ~ 2020-07-31
-1,350,635 GBP2018-08-01 ~ 2019-07-31
Other Interest Receivable/Similar Income (Finance Income)
2,776,805 GBP2019-08-01 ~ 2020-07-31
1,901,711 GBP2018-08-01 ~ 2019-07-31
Interest Payable/Similar Charges (Finance Costs)
-682,220 GBP2019-08-01 ~ 2020-07-31
-638,909 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
498,805 GBP2019-08-01 ~ 2020-07-31
-87,833 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
475,236 GBP2019-08-01 ~ 2020-07-31
-79,594 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
58,030 GBP2020-07-31
26,897 GBP2019-07-31
Fixed Assets - Investments
7,499,518 GBP2020-07-31
7,499,518 GBP2019-07-31
Fixed Assets
7,557,548 GBP2020-07-31
7,526,415 GBP2019-07-31
Cash at bank and in hand
861,775 GBP2020-07-31
569,254 GBP2019-07-31
Current Assets
14,115,867 GBP2020-07-31
9,654,033 GBP2019-07-31
Net Current Assets/Liabilities
13,632,094 GBP2020-07-31
9,261,233 GBP2019-07-31
Total Assets Less Current Liabilities
21,189,642 GBP2020-07-31
16,787,648 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-11,917,094 GBP2019-07-31
Net Assets/Liabilities
4,945,790 GBP2020-07-31
4,870,554 GBP2019-07-31
Equity
Called up share capital
1,352,658 GBP2020-07-31
1,352,658 GBP2019-07-31
1,352,658 GBP2018-07-31
Share premium
3,496,500 GBP2020-07-31
3,496,500 GBP2019-07-31
3,496,500 GBP2018-07-31
Retained earnings (accumulated losses)
96,632 GBP2020-07-31
21,396 GBP2019-07-31
475,990 GBP2018-07-31
Equity
4,945,790 GBP2020-07-31
4,870,554 GBP2019-07-31
5,325,148 GBP2018-07-31
Profit/Loss
Retained earnings (accumulated losses)
475,236 GBP2019-08-01 ~ 2020-07-31
-79,594 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2019-08-01 ~ 2020-07-31
-375,000 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
-400,000 GBP2019-08-01 ~ 2020-07-31
-375,000 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation Expense
11,097 GBP2019-08-01 ~ 2020-07-31
4,534 GBP2018-08-01 ~ 2019-07-31
Wages/Salaries
820,190 GBP2019-08-01 ~ 2020-07-31
565,065 GBP2018-08-01 ~ 2019-07-31
Social Security Costs
104,358 GBP2019-08-01 ~ 2020-07-31
62,297 GBP2018-08-01 ~ 2019-07-31
Staff Costs/Employee Benefits Expense
941,715 GBP2019-08-01 ~ 2020-07-31
635,894 GBP2018-08-01 ~ 2019-07-31
Average Number of Employees
262019-08-01 ~ 2020-07-31
192018-08-01 ~ 2019-07-31
Director Remuneration
256,155 GBP2019-08-01 ~ 2020-07-31
176,813 GBP2018-08-01 ~ 2019-07-31
Audit Fees/Expenses
18,300 GBP2019-08-01 ~ 2020-07-31
19,800 GBP2018-08-01 ~ 2019-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,569 GBP2019-08-01 ~ 2020-07-31
-8,239 GBP2018-08-01 ~ 2019-07-31
Tax Expense/Credit at Applicable Tax Rate
94,773 GBP2019-08-01 ~ 2020-07-31
-16,688 GBP2018-08-01 ~ 2019-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,091 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
53,264 GBP2020-07-31
43,249 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
85,479 GBP2020-07-31
43,249 GBP2019-07-31
Land and buildings
32,215 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,899 GBP2020-07-31
22,156 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,449 GBP2020-07-31
22,156 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,550 GBP2019-08-01 ~ 2020-07-31
Tools/Equipment for furniture and fittings
3,743 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,293 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,550 GBP2020-07-31
Property, Plant & Equipment
Land and buildings
30,665 GBP2020-07-31
Tools/Equipment for furniture and fittings
27,365 GBP2020-07-31
26,897 GBP2019-07-31
Investments in Subsidiaries
7,499,518 GBP2020-07-31
7,499,518 GBP2019-07-31
Cost valuation
7,499,518 GBP2019-07-31
Trade Debtors/Trade Receivables
46 GBP2020-07-31
3,427 GBP2019-07-31
Other Debtors
1,318,183 GBP2020-07-31
1,630,331 GBP2019-07-31
Prepayments
119,865 GBP2020-07-31
99,660 GBP2019-07-31
Debtors
13,254,092 GBP2020-07-31
9,084,779 GBP2019-07-31
Non-current
-11,815,998 GBP2020-07-31
-7,334,883 GBP2019-07-31
Current
1,438,094 GBP2020-07-31
1,749,896 GBP2019-07-31
Trade Creditors/Trade Payables
148,610 GBP2020-07-31
108,467 GBP2019-07-31
Taxation/Social Security Payable
244,636 GBP2020-07-31
200,395 GBP2019-07-31
Other Creditors
40,363 GBP2020-07-31
38,861 GBP2019-07-31
Par Value of Share
Class 2 ordinary share
12019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
226 shares2020-07-31
226 shares2019-07-31
Par Value of Share
Class 3 ordinary share
12019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,550 shares2020-07-31
1,550 shares2019-07-31
Par Value of Share
Class 4 ordinary share
1,4172019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
952 shares2020-07-31
952 shares2019-07-31
Number of Shares Issued (Fully Paid)
4,626 shares2020-07-31
4,626 shares2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,384 GBP2020-07-31
3,384 GBP2019-07-31
Between two and five year
9,588 GBP2020-07-31
12,972 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,972 GBP2020-07-31
16,356 GBP2019-07-31
Related profiles found in government register
  • MIDWAY CARE GROUP LIMITED
    Info
    KEELEX 355 LIMITED - 2010-06-22
    Registered number 07209472
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-31 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • MIDWAY CARE GROUP LIMITED
    S
    Registered number 07209472
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England, NG7 2SZ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    710,729 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,801,122 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PHARUS CARE LIMITED - 2009-08-26
    MD2 CARE LIMITED - 2006-12-18
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,449,467 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    PHARUS SUPPORT LIMITED - 2009-09-01
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    730,719 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.