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
    Gantley, Amy Elizabeth Ann
    Manager born in January 1982
    Individual (4 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, James Noel
    Company Director born in January 1949
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr James Noel Walsh
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Gaughan, Michelle Teresa
    Secretary born in October 1981
    Individual (8 offsprings)
    Officer
    2020-01-28 ~ 2023-07-03
    OF - Director → CIF 0
    Mrs Michelle Teresa Gaughan
    Born in October 1981
    Individual (8 offsprings)
    Person with significant control
    2020-01-28 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grant, Cahal Joseph
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Cahal Joseph Grant
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-04-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MIDDLE LANE HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
2,339,193 GBP2024-01-31
2,360,092 GBP2023-01-31
Total Inventories
7,500 GBP2023-01-31
Debtors
156,937 GBP2024-01-31
103,484 GBP2023-01-31
Cash at bank and in hand
130,148 GBP2024-01-31
44,741 GBP2023-01-31
Current Assets
287,085 GBP2024-01-31
155,725 GBP2023-01-31
Creditors
Amounts falling due within one year
32,119 GBP2024-01-31
24,938 GBP2023-01-31
Net Current Assets/Liabilities
254,966 GBP2024-01-31
130,787 GBP2023-01-31
Total Assets Less Current Liabilities
2,594,159 GBP2024-01-31
2,490,879 GBP2023-01-31
Net Assets/Liabilities
2,594,159 GBP2024-01-31
2,490,879 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
2,593,159 GBP2024-01-31
2,489,879 GBP2023-01-31
Equity
2,594,159 GBP2024-01-31
2,490,879 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
30,619 GBP2023-02-01 ~ 2024-01-31
24,938 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
133,899 GBP2023-02-01 ~ 2024-01-31
131,252 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
30,663 GBP2023-02-01 ~ 2024-01-31
24,938 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,241,665 GBP2024-01-31
Furniture and fittings
139,326 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,380,991 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,798 GBP2024-01-31
20,899 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,798 GBP2024-01-31
20,899 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,899 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,899 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,241,665 GBP2024-01-31
2,241,665 GBP2023-01-31
Furniture and fittings
97,528 GBP2024-01-31
118,427 GBP2023-01-31
Other Debtors
156,937 GBP2024-01-31
103,484 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
30,619 GBP2024-01-31
24,938 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,500 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
1,000 shares2023-01-31
  • MIDDLE LANE HOLDINGS LTD
    Info
    Registered number 12428432
    Studio 10, Clarks Courtyard, 145 Granville Street, Birmingham B1 1SB
    Private Limited Company incorporated on 2020-01-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.