Midland & Continental Investments Limited

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Company number
01852683
Status
Active
Registered address
The Manor House, Henley Road, Great Alne, Alcester, Warwickshire, B49 6hr
Incorporated
4 October 1984
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Linfoot, Ellen Theresa
    Secretary
    Nationality: British,
    • Ellen Theresa LINFOOTOfficer, appointed 2020-01-10
    • Ellen Theresa LINFOOTOfficer, appointed 2019-11-08
    • Ellen Theresa LINFOOTOfficer, appointed 2017-06-07
  • Linfoot, Ellen Theresa
    Director
    Nationality: British, · Residence: United Kingdom · Appointed: 1997-07-31
    • Ellen Theresa LINFOOTOfficer, appointed 2020-01-10
    • Ellen Theresa LINFOOTOfficer, appointed 2019-11-08
    • Ellen Theresa LINFOOTOfficer, appointed 2017-06-07
  • Linfoot, Joanne Sara
    Director
    Nationality: British · Residence: England · Appointed: 2018-07-20
    • Joanne Sara LINFOOTOfficer, appointed 2018-07-20
    • Joanne Sara LINFOOTOfficer, appointed 2011-08-01
  • Linfoot Mclean, Claire Helen
    Director
    Nationality: British · Residence: England · Appointed: 1999-01-12
    • Claire Helen LINFOOT MCLEANOfficer, appointed 2024-09-09
    • Claire Helen LINFOOT MCLEANOfficer, appointed 2024-09-09
    • Claire Helen LINFOOT MCLEANOfficer, appointed 2024-09-06
  • Linfoot, Kenneth
    Director
    Nationality: British · Residence: England · Resigned: 2018-07-12
    • Kenneth LINFOOTOfficer, appointed 2012-05-04, resigned 2018-07-12
    • Kenneth LINFOOTOfficer, appointed 2005-01-26, resigned 2018-07-12
    • Kenneth LINFOOTOfficer, appointed 1991-12-05, resigned 2018-07-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-02 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-02-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-04-03 · Type: AA

PSC / Beneficial Ownership

  • Mrs Claire Helen Linfoot Mclean
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust · Notified 2022-09-12
  • Miss Joanne Sara Linfoot
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust · Notified 2022-09-12
  • Mr Kenneth Linfoot
    significant-influence-or-control, significant-influence-or-control-as-trust · Notified 2016-06-29 · Ceased 2018-08-22
  • Mrs Ellen Theresa Linfoot
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust · Notified 2016-06-29

Previous Company Names

  • ARGUS PROJECT MANAGEMENT LIMITED
    Effective from 1985-04-26 · Ceased 1999-03-11
  • MANORPALM LIMITED
    Effective from 1984-10-04 · Ceased 1985-04-26

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 98 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MIDLAND & CONTINENTAL INVESTMENTS LIMITED - UK Company Risk Report