Midway Designs Limited

Company Name	Midway Designs Limited
Director	Geraldine Maria Mostyn
Company Status	Active
Company Number	01641434
Category	Private Limited Company
Incorporation Date	4 June 1982(41 years, 11 months ago)
Previous Name	Metalics Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Geraldine Maria Mostyn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(18 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	Pear Mill Stockport Road Bredbury Stockport Cheshire SK6 2BP

Secretary Name	Geraldine Maria Mostyn
Nationality	British
Status	Current
Appointed	04 August 2002(20 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Mill Stockport Road Bredbury Stockport Cheshire SK6 2BP

Director Name	Sheila Padden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(9 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Secretary
Correspondence Address	19 Bray Close Cheadle Hulme Cheadle Cheshire SK8 6DQ

Director Name	Mr Terence Patrick Padden
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(9 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 July 2012)
Role	Sign Manufacturer
Country of Residence	England
Correspondence Address	19 Bray Close Cheadle Hulme Cheadle Cheshire SK8 6DQ

Secretary Name	Sheila Padden
Nationality	British
Status	Resigned
Appointed	25 December 1991(9 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	19 Bray Close Cheadle Hulme Cheadle Cheshire SK8 6DQ

Director Name	Mr Mark Eliot Aiden Coyle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(19 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 March 2018)
Role	Manager
Country of Residence	England
Correspondence Address	8 Oriel Close Heaviley Stockport SK2 6TL

Contact

Website	midwaydesigns.co.uk
Telephone	0161 4307810
Telephone region	Manchester

Location

Registered Address	Pear Mill Stockport Road Bredbury Stockport Cheshire SK6 2BP
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley

Shareholders

951 at £0.01	Mark Coyle 9.51% Ordinary
6.7k at £0.01	Geraldine Mostyn 67.01% Ordinary
666 at £0.01	Neil Bailey 6.66% Ordinary
607 at £0.01	Mark Jonathon Conry 6.07% Ordinary
539 at £0.01	Mary Cook 5.39% Ordinary
535 at £0.01	Paul Steven Cook 5.35% Ordinary
1 at £0.01	Geraldine Mostyn 0.01% Ordinary B
1 at £0.01	Mark Coyle 0.01% Ordinary C

Financials

Year	2014
Net Worth	£203,370
Cash	£139,514
Current Liabilities	£64,489

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 May 2024 (2 days ago)
Next Return Due	17 May 2025 (1 year from now)

Filing History

3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
15 February 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
14 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
10 November 2020	Director's details changed for Geraldine Maria Mostyn on 1 January 2020 (2 pages)
10 November 2020	Secretary's details changed for Geraldine Maria Mostyn on 1 January 2020 (1 page)
4 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
1 August 2019	Secretary's details changed for Geraldine Maria Mostyn on 1 July 2012 (1 page)
1 August 2019	Director's details changed for Geraldine Maria Mostyn on 1 July 2012 (2 pages)
31 July 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
15 January 2019	Confirmation statement made on 27 June 2018 with updates (4 pages)
27 June 2018	Termination of appointment of Mark Eliot Aiden Coyle as a director on 14 March 2018 (1 page)
12 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
11 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100.02 (6 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100.02 (6 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100.02 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100.02 (6 pages)
10 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100.02 (6 pages)
10 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100.02 (6 pages)
7 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100.02 (6 pages)
7 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100.02 (6 pages)
7 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100.02 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
7 November 2012	Termination of appointment of Terence Padden as a director (1 page)
7 November 2012	Termination of appointment of Terence Padden as a director (1 page)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
28 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
10 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Geraldine Maria Mostyn on 1 December 2009 (2 pages)
24 February 2010	Director's details changed for Mark Coyle on 1 December 2009 (2 pages)
24 February 2010	Director's details changed for Mark Coyle on 1 December 2009 (2 pages)
24 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Mark Coyle on 1 December 2009 (2 pages)
24 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Geraldine Maria Mostyn on 1 December 2009 (2 pages)
24 February 2010	Director's details changed for Geraldine Maria Mostyn on 1 December 2009 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 December 2008	Return made up to 08/12/08; full list of members (8 pages)
15 December 2008	Return made up to 08/12/08; full list of members (8 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 January 2008	Return made up to 08/12/07; full list of members (5 pages)
3 January 2008	Return made up to 08/12/07; full list of members (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 December 2006	Return made up to 08/12/06; full list of members (7 pages)
22 December 2006	Return made up to 08/12/06; full list of members (7 pages)
9 February 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 August 2005	Registered office changed on 10/08/05 from: 93 wellington road north stockport cheshire SK4 2LR (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 93 wellington road north stockport cheshire SK4 2LR (1 page)
14 December 2004	Return made up to 12/12/04; full list of members (7 pages)
14 December 2004	Return made up to 12/12/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
19 March 2003	Return made up to 25/12/02; full list of members (7 pages)
19 March 2003	Return made up to 25/12/02; full list of members (7 pages)
19 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	Return made up to 25/12/01; full list of members (7 pages)
14 February 2002	Return made up to 25/12/01; full list of members (7 pages)
13 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
3 April 2001	Return made up to 25/12/00; full list of members (6 pages)
3 April 2001	Return made up to 25/12/00; full list of members (6 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
17 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
17 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
7 August 2000	Div 10/07/00 (1 page)
7 August 2000	Div 10/07/00 (1 page)
19 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
19 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
17 December 1999	Return made up to 25/12/99; full list of members (6 pages)
17 December 1999	Return made up to 25/12/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
20 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 February 1999	Return made up to 25/12/98; no change of members (4 pages)
18 February 1999	Return made up to 25/12/98; no change of members (4 pages)
20 July 1998	Return made up to 25/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Return made up to 25/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Registered office changed on 19/06/98 from: pear industrial estate stockport road bredbury stockport cheshire SK6 2BP (1 page)
19 June 1998	Registered office changed on 19/06/98 from: pear industrial estate stockport road bredbury stockport cheshire SK6 2BP (1 page)
21 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
24 December 1996	Return made up to 25/12/96; no change of members (4 pages)
24 December 1996	Return made up to 25/12/96; no change of members (4 pages)
11 December 1995	Return made up to 25/12/95; no change of members (4 pages)
11 December 1995	Return made up to 25/12/95; no change of members (4 pages)
20 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
20 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
19 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
19 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Midway Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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