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 5
  • 1
    Montgomery, Kieran
    Director born in July 1992
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Ketcher, Mark Christopher
    Director born in March 1972
    Individual (29 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Forder, David
    Director born in August 1965
    Individual (21 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Shirley, Lorraine June
    Individual (12 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 5
    RESOURCE SERVICES HOLDING COMPANY LIMITED - 2019-07-11
    Unit 1, White Gate Farm Mythe Lane, Witherley, Atherstone, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    20,268,052 GBP2024-03-31
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mark Christopher Ketcher
    Born in March 1972
    Individual (29 offsprings)
    Person with significant control
    2016-10-03 ~ 2019-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Collins, Andrew Mark
    Director born in February 1969
    Individual (26 offsprings)
    Officer
    2015-10-07 ~ 2016-10-03
    OF - Director → CIF 0
parent relation
Company in focus

MIDLAND MIX CONCRETE LIMITED

Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-100 GBP2024-03-31
-100 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-03-31
Class 2 ordinary share
49 shares2024-03-31

  • MIDLAND MIX CONCRETE LIMITED
    Info
    Registered number 09813079
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden CV7 7LG
    Private Limited Company incorporated on 2015-10-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.