OpenRegistry
Companies House/Birmingham/Company profile

MIDLAND AIR SYSTEMS LIMITED

Active
05512353·incorporated 2005-07-19

MIDLAND AIR SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 July 2005 at Companies House (number 05512353; OpenRegistry canonical ID GB-05512353-midland-air-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-19
Registered Address
UNIT C6, OYO BUSINESS PARK, 187 PARK LANE, BIRMINGHAM, B35 6AN, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MIDLAND AIR SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mas (Ventilation) Limited (England And Wales reg. 12417321). Notified 2020-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Mills born 1972 resident in England, British national. Notified 2020-06-05.
    • Has significant influence or control
  • Mr Jason Maskill born 1974 resident in England, British national. Notified 2020-06-05.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Caroline Maskill born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Aaron Maskill born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sharon Louise Mills born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard John Mills born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Aaron Maskill born 1974 resident in England, British national. Notified 2017-03-15. Ceased 2019-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-03-31. Ceased 2020-03-03.

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Birmingham: