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Companies House/London/Company profile

MIDLANDS FINANCE GROUP LTD

Active
09758775·incorporated 2015-09-02

MIDLANDS FINANCE GROUP LTD is an active UK private limited company, incorporated on 2 September 2015 at Companies House (number 09758775; OpenRegistry canonical ID GB-09758775-midlands-finance-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-02
Registered Address
6 STANNARY STREET, LONDON, SE11 4AA, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

MIDLANDS FINANCE GROUP LTD has 1 person with significant control on file:

  • Mr Nikolay Tretiyakov born 1984 resident in England, British national. Notified 2016-09-02.
    • 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:

  • Blue Wire Capital. Notified 2016-05-02. Ceased 2022-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Andrei Tretyakov born 1978 resident in England, British national. Notified 2016-09-02. Ceased 2022-03-10.
    • Owns 25–50% of shares

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