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MIDLAND MOTORWAYS GROUP LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PEREGRINE MOTORWAYS LIMITEDbeneficial owner 100%MIDLAND MOTORWAYS GROUP LIMITED
  2. 1PEREGRINE MOTORWAYS LIMITEDbeneficial owner 87.5%MIDLAND MOTORWAYS GROUP LIMITED
  3. 2Peregrine Holding Company Limitedbeneficial owner 87.5%PEREGRINE MOTORWAYS LIMITED
  4. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Catherine
    secretary · appt 2026-07-16
  • BELFIELD, Lee Anthony
    director · British · appt 2023-01-20
  • DALEY, Kenneth Frederick
    director · Australian · appt 2017-11-06
  • GAGO DE PEDRO, Joaquin
    director · Spanish · appt 2022-01-12
  • MILANESI, Matteo
    director · Italian · appt 2026-07-16
  • ROSEWELL, Bridget Clare
    director · 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

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