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Companies House/Birmingham/Company profile

MIDLAND NOMINEES LIMITED

Active
01174012·incorporated 1974-06-14

MIDLAND NOMINEES LIMITED is an active UK private limited company, incorporated on 14 June 1974 at Companies House (number 01174012; OpenRegistry canonical ID GB-01174012-midland-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-06-14
Registered Address
1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

MIDLAND NOMINEES LIMITED has 1 person with significant control on file:

  • Hsbc Uk Bank Plc (Gbr reg. 09928412). Notified 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Hsbc Trust Company (Uk) Limited (England And Wales reg. 106294). Notified 2016-10-26. Ceased 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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