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DEVELOPONE MIDLANDS LTD, Nuneaton, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DEVELOPONE MIDLANDS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number13978203

Founded15/03/2022

PurposeConstruction of commercial buildings

Address8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

Confirmation StatementNext due: 28/03/2024; Last made up: 14/03/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/03/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

01/03/2024

Status changed

active → active - proposal to strike off

15/03/2022

Company incorporated

Incorporation date: 2022-03-15

15/03/2022

Appointed Kane Jones (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/03/2022

37.5%

Adam Mcloughlin

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/03/2022

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/03/2022

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/03/2022

37.5%

Officers & directors

Director

Appointed: 15/03/2022

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

15/03/2022

Appointed Simon Moore (person)

Person with significant control

15/03/2022

Appointed Adam Mcloughlin (person)

Person with significant control

15/03/2022

Appointed Kane Jones (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

8 The Courtyard Goldsmith Way

Eliot Business Park

Nuneaton

Warwickshire

CV10 7RJ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

29/10/2024

First Gazette notice for voluntary strike-off

16/07/2024

Voluntary strike-off action has been suspended

11/07/2024

Strike off from register

03/07/2024

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Compulsory strike-off action has been suspended

17/04/2024

First Gazette notice for compulsory strike-off

13/02/2024

Confirmation statement

23/03/2023

New incorporation (electronic)

15/03/2022

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DEVELOPONE MIDLANDS LTD