LIVE · CORPUS
/ Dossier
■
MIDLAND MOTORWAYS GROUP LIMITED
Low- Status
- active
- Incorporated
- 2006-07-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Operations Centre Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ
MIDLAND MOTORWAYS GROUP LIMITED is a ltd registered in GB, incorporated 2006-07-18 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- MIDLAND MOTORWAYS GROUP LIMITED
Holdings / subsidiaries
- MIDLAND MOTORWAYS GROUP LIMITED
UBO CHAIN — walk to the ultimate owner
- 1PEREGRINE MOTORWAYS LIMITEDbeneficial owner 100%→MIDLAND MOTORWAYS GROUP LIMITED
- 1PEREGRINE MOTORWAYS LIMITEDbeneficial owner 87.5%→MIDLAND MOTORWAYS GROUP LIMITED
- 2Peregrine Holding Company Limitedbeneficial owner 87.5%→PEREGRINE MOTORWAYS LIMITED
- 2Tollway Holdings Limitedbeneficial owner 87.5%→PEREGRINE MOTORWAYS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05879935
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-18
- Registered office
- Operations Centre Express Way, Weeford, Lichfield, Staffordshire, WS14 0PQ
- SIC
- 70100
Officers · 6 active
- PRICE, Sophie Catherinesecretary · appt 2026-07-16
- BELFIELD, Lee Anthonydirector · British · appt 2023-01-20
- DALEY, Kenneth Frederickdirector · Australian · appt 2017-11-06
- GAGO DE PEDRO, Joaquindirector · Spanish · appt 2022-01-12
- MILANESI, Matteodirector · Italian · appt 2026-07-16
- ROSEWELL, Bridget Claredirector · British · appt 2020-01-02
- ALLEN, James(resigned)secretary · appt 2018-01-03
- DUFFY, Claire(resigned)secretary · appt 2023-10-10
- HELPS, Annabelle Penney(resigned)secretary · Australian · appt 2006-07-18
- SLATER, David Alan(resigned)secretary · appt 2014-07-01
- SMITH, Steven Barrie(resigned)secretary · British · appt 2007-12-14
- ABEL, Richard(resigned)director · British · appt 2010-10-20
Beneficial owners · PSC · 1 current
- ■Peregrine Motorways Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-01
- Outstanding charges
- 1
FORMERLY KNOWN AS
- MACQUARIE MOTORWAYS GROUP LIMITED