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Companies House/Leicester/Company profile

MIDLAND ROCK (LEICESTER) LIMITED

Active
06258942·incorporated 2007-05-24

MIDLAND ROCK (LEICESTER) LIMITED is an active UK private limited company, incorporated on 24 May 2007 at Companies House (number 06258942; OpenRegistry canonical ID GB-06258942-midland-rock-leicester-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-24
Registered Address
ELMS FARM RELIEF ROAD, BROUGHTON WAY, BROUGHTON ASTLEY, LEICESTER, LE9 6SN, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MIDLAND ROCK (LEICESTER) LIMITED

Financials

Check financials of MIDLAND ROCK (LEICESTER) LIMITED

Filings

Check filing history of MIDLAND ROCK (LEICESTER) LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MIDLAND ROCK (LEICESTER) LIMITED has 1 person with significant control on file:

  • Midland Rock Holdings Limited (United Kingdom reg. 16312122). Notified 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Iain Mcgregor born 1969 resident in England, British national. Notified 2016-06-01. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wayne John Fox born 1967 resident in England, British national. Notified 2016-06-01. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06258942.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.