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Companies House/Cannock/Company profile

MIDLANDS SPECIAL FASTENERS LTD

Active
12793760·incorporated 2020-08-05

MIDLANDS SPECIAL FASTENERS LTD is an active UK private limited company, incorporated on 5 August 2020 at Companies House (number 12793760; OpenRegistry canonical ID GB-12793760-midlands-special-fasteners-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 4,530 active companies registered in Cannock, Staffordshire (postcode WS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-05
Registered Address
1 & 2 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

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

Persons with significant control

MIDLANDS SPECIAL FASTENERS LTD has 1 person with significant control on file:

  • Teqnion Ab (Sweden reg. 556713-4183). Notified 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Mitchell David Lane born 1993 resident in United Kingdom, British national. Notified 2020-09-08. Ceased 2020-09-08.
    • Owns 25–50% of shares
  • Martin Russell born 1958 resident in United Kingdom, British national. Notified 2020-08-05. Ceased 2020-09-08.
    • Owns 25–50% of shares
  • David Hayes born 1961 resident in United Kingdom, British national. Notified 2020-08-05. Ceased 2020-09-08.
    • Owns 25–50% of shares
  • Karen Cousins born 1955 resident in United Kingdom, British national. Notified 2020-08-05. Ceased 2020-09-08.
    • Owns 25–50% of shares
  • M D Lane Holdings Ltd (England reg. 13790177). Notified 2025-01-09. Ceased 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Robert C A Holdings Ltd (England reg. 13537111). Notified 2025-01-09. Ceased 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • D W H Holdings Ltd (England reg. 12978520). Notified 2025-01-09. Ceased 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-05-27. Ceased 2025-01-09.

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Cannock: