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Companies House/Halesowen/Company profile

CARLEASING MIDLANDS LTD

Active
04603429·incorporated 2002-11-28

CARLEASING MIDLANDS LTD is an active UK private limited company, incorporated on 28 November 2002 at Companies House (number 04603429; OpenRegistry canonical ID GB-04603429-carleasing-midlands-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-28
Registered Address
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARLEASING MIDLANDS LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

CARLEASING MIDLANDS LTD has 2 persons with significant control on file:

  • Mrs Diane Hall born 1957 resident in England, British national. Notified 2023-11-30.
    • Holds 25–50% of voting rights
  • Mr Simon William Hall born 1956 resident in United Kingdom, British national. Notified 2016-06-30.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Simon William Hall born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Hall born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 50–75% of shares

Previous names

CARLEASING MIDLANDS LTD has previously traded as:

  • NEXT VEHICLES (MIDLANDS) LIMITED (until 2023-03-08)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Halesowen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04603429.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.