Company information:
The Midland Railway Company Limited (No: 02277342)
Address: 74 SPRINGFIELD ROAD, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5LX, ENGLAND
Status: Active
Incorporated: 14-Jul-1988
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROGER CHARLES HARDINGHAM ( DOB: Aug-1951 From: Feb-2020 )
Current Director: RODNEY CHRISTOPHER METCALFE ( DOB: Jan-1943 From: Mar-2017 )
Current Director: PATRICIA RAND ( DOB: May-1941 From: Aug-2015 )
Current Director: JOHN DAMIAN SMITH ( DOB: Aug-1959 From: Nov-2022 )
Current Director: JOHN DAMIAN SMITH ( DOB: Aug-1959 From: Nov-2022 )
Current Director: JILLIAN MARY TIERNAN ( DOB: Aug-1955 From: Jul-2022 )
Resigned Director: EDWARD JONATHAN CORCOS ALBUM ( DOB: Sep-1936 From: Feb-2020 To: Oct-2022 )
Resigned Director: PAUL BROWN ( DOB: May-1975 From: Feb-2020 To: Jul-2021 )
Resigned Director: JOANNE MARIE CROMPTON ( DOB: Jan-1977 From: Dec-2020 To: Nov-2022 )
Resigned Director: JOHN TREVOR INGHAM ( DOB: May-1948 From: Nov-2020 To: May-2021 )
Resigned Director: COLIN LUCKETT ( DOB: Jun-1949 From: Aug-2021 To: Jul-2023 )
Resigned Director: RODNEY CHRISTOPHER METCALFE ( DOB: Jan-1943 From: Mar-2017 To: Nov-2021 )
Resigned Director: JOHN MARTIN PEARSON ( DOB: Jun-1943 From: Jul-2023 To: Apr-2024 )
Resigned Director: PATRICIA RAND ( DOB: May-1941 From: Aug-2015 To: Jun-2022 )
Resigned Director: NIGEL HENRY WARD ( DOB: Sep-1941 From: Mar-2015 To: Feb-2020 )
Resigned Director: STEPHEN MICHAEL WAY ( From: Mar-2015 To: Aug-2017 )
Resigned Secretary: ELIZABETH ANN ALBUM ( DOB: May-1939 From: Jul-1991 To: Jul-2015 )
Resigned Secretary: PAUL ANTHONY KAMPEN ( From: Mar-2015 To: Jul-2018 )
Persons of Significant Control:
The Settle And Carlisle Railway Trust (Scrt), The Folley Victoria Street, Settle, BD24 9EY, England: Has significant influence or control (Notified: 2020-07-02, Ceased: 2021-04-01)
Mr Nigel Henry Ward, 12 Woodside, Keighley, West Yorkshire, BD20 6LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-02, Ceased: 2018-07-10)
Mrs Patricia Rand, 74 Springfield Road, Baildon, Shipley, West Yorkshire, BD17 5LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-04-01, Ceased: 2023-09-12)
Mr Rodney Christopher Metcalfe, 74 Springfield Road, Baildon, Shipley, West Yorkshire, BD17 5LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-04-01, Ceased: 2023-09-12)
Mr Stephen Michael Way, 12 Woodside, Keighley, West Yorkshire, BD20 6LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-02, Ceased: 2017-08-04)
Mr Edward Jonathan Corcos Album, 74 Springfield Road, Baildon, Shipley, West Yorkshire, BD17 5LX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-04-01, Ceased: 2023-09-12)
Mr John Ingham, 30 Dryden Street, Padiham, Burnley, Lancashire, BB12 8TQ, England: Has significant influence or control (Notified: 2017-08-04, Ceased: 2020-07-23)
Edward Jonathon Corcos Album, 74 Springfield Road, Baildon, Shipley, West Yorkshire, BD17 5LX, England: Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2021-04-01, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 2021-02 | 2022-02 | 2023-02 | 2024-02 | Chart |
|---|---|---|---|---|---|
| Net assets (liabilities) | 1,297 | 3,275 | 3,318 | 228 | 1297.0,3275.0,3318.0,228.0 |