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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

MIDRIVE LIMITED

Private Limited Company (Ltd.)•清算

概要

国名🇬🇧イギリス
ステータス清算
登録番号09134222
設立16/07/2014
目的ウェブポータル
住所2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
確認声明次の期限: —; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータス清算
登録日16/07/2014
登録機関—

ソース: — · 最終更新: 01/12/2025

タイムライン (35イベント)

09/05/2026

住所更新

2nd Floor, Maritime Place, Quayside

01/07/2025

住所更新

2ND Floor, Maritime Place, Quayside, Chatham Maritime, Me4 4QZ

16/07/2014

就任 Simon Peter Hagger (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Holiday Extras Investments Limited

25–50% shares · 25–50% voting rights

就任日: 06/04/2016

37.5%

Officers & directors

Andrew Mark Metson Parker

Director

就任日: 18/10/2018

—
Hugh Chappell

Director

就任日: 18/10/2018

—
Alvaro Alvarez Del Rio

Director

就任日: 11/08/2017

—
Curzon Corporate Secretaries Limited

Secretary

就任日: 20/06/2017 · 退任日: 27/11/2019

—

1件中 5–16件を表示

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オーナーシップ・タイムライン (1の変更)

06/04/2016

就任 Holiday Extras Investments Limited (会社)

owns or controls

株主一覧

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実質的支配者

名前持株国以降
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地理

本社

2nd Floor

Maritime Place, Quayside

Chatham Maritime

Kent

ME4 4QZ

財務

主な数値は年次決算提出資料より。

通貨を変換

2018

総資産: £3.9M

主な数字

総資産

2018£3,852,923
2019£2,335,535

Net Assets Liabilities

2018£3,852,923
2019£2,335,535

Equity

2018£3,852,923
2019£2,335,535

Current Assets

2018£1,470,674
2019£541,620

Net Current Assets Liabilities

2018£1,176,424
2019£13,178

Total Assets Less Current Liabilities

2018£3,852,923
2019£2,335,535

Cash Bank On Hand

2018£1,327,608
2019£396,377

Debtors

2018£143,066
2019£145,243

Other Debtors

2018£76,347
2019£28,429

Creditors

2018£294,250
2019£528,442

Trade Creditors Trade Payables

2018£35,174
2019£253,699

Other Creditors

2018£17,823
2019£17,010

Amounts Owed To Group Undertakings

2018£205,152
2019£203,470

Investments Fixed Assets

2018£206,164
2019£206,164

Number Shares Issued Fully Paid

20181,862
20191,862,000

Par Value Share

2018£1
2019£0

Average Number Employees During Period

201813
2019—

Accrued Liabilities Deferred Income

2018£19,346
2019£32,783

Accumulated Amortisation Impairment Intangible Assets

2018£1,312,446
2019£3,425,401

Accumulated Depreciation Impairment Property Plant Equipment

2018£12,108
2019£14,205

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2018£8,610
2019£12,108

Additions Other Than Through Business Combinations Property Plant Equipment

2018£4,229
2019£5,764

Fixed Assets

2018£2,676,499
2019£2,322,357

Impairment Loss Intangible Assets

2018—
2019£1,783,723

Increase From Amortisation Charge For Year Intangible Assets

2018£354,873
2019£329,232

Increase From Depreciation Charge For Year Property Plant Equipment

2018£3,498
2019£2,097

Intangible Assets

2018£2,467,828
2019£2,112,955

Intangible Assets Gross Cost

2018£3,425,401
2019£3,425,401

Investments In Subsidiaries

2018£206,164
2019—

Other Taxation Social Security Payable

2018£16,755
2019£21,480

Prepayments Accrued Income

2018£27,965
2019£27,965

Property Plant Equipment

2018£2,507
2019£3,238

Property Plant Equipment Gross Cost

2018£15,346
2019£21,110

Trade Debtors Trade Receivables

2018£66,719
2019£88,849
メートル20182019
総資産£3,852,923£2,335,535
Net Assets Liabilities£3,852,923£2,335,535
Equity£3,852,923£2,335,535
Current Assets£1,470,674£541,620
Net Current Assets Liabilities£1,176,424£13,178
Total Assets Less Current Liabilities£3,852,923£2,335,535
Cash Bank On Hand£1,327,608£396,377
Debtors£143,066£145,243
Other Debtors£76,347£28,429
Creditors£294,250£528,442
Trade Creditors Trade Payables£35,174£253,699
Other Creditors£17,823£17,010
Amounts Owed To Group Undertakings£205,152£203,470
Investments Fixed Assets£206,164£206,164
Number Shares Issued Fully Paid1,8621,862,000
Par Value Share£1£0
Average Number Employees During Period13—
Accrued Liabilities Deferred Income£19,346£32,783
Accumulated Amortisation Impairment Intangible Assets£1,312,446£3,425,401
Accumulated Depreciation Impairment Property Plant Equipment£12,108£14,205
Accumulated Depreciation Not Including Impairment Property Plant Equipment£8,610£12,108
Additions Other Than Through Business Combinations Property Plant Equipment£4,229£5,764
Fixed Assets£2,676,499£2,322,357
Impairment Loss Intangible Assets—£1,783,723
Increase From Amortisation Charge For Year Intangible Assets£354,873£329,232
Increase From Depreciation Charge For Year Property Plant Equipment£3,498£2,097
Intangible Assets£2,467,828£2,112,955
Intangible Assets Gross Cost£3,425,401£3,425,401
Investments In Subsidiaries£206,164—
Other Taxation Social Security Payable£16,755£21,480
Prepayments Accrued Income£27,965£27,965
Property Plant Equipment£2,507£3,238
Property Plant Equipment Gross Cost£15,346£21,110
Trade Debtors Trade Receivables£66,719£88,849

書類

Liquidators' statement of receipts and payments to 2 August 2025

21/10/2025

表示

Change of registered office address

02/05/2025

表示

Liquidators' statement of receipts and payments to 2 August 2024

03/10/2024

表示

Liquidators' statement of receipts and payments to 2 August 2023

23/09/2023

表示

Liquidators' statement of receipts and payments to 2 August 2022

01/09/2022

表示

Liquidators' statement of receipts and payments to 2 August 2021

29/09/2021

表示

ドキュメントAI

近日公開

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Declaration of solvency

07/12/2020

Appointment of a voluntary liquidator

07/12/2020

表示

Change of registered office address

14/09/2020

表示

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🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDANNE LAURENCE CHAILLOUXBRIAN M HOLMEmile TAMRAZOV
自己資本比率（2019）自己資本比率
100%
総資産 前年比（2018 vs 2019）総資産 前年比
-39.4%
総資産 CAGR（2018–2019）総資産 CAGR
-39.4%
流動純資産 前年比（2018 vs 2019）流動純資産 前年比
-98.9%
流動純資産（2019）流動純資産
£13,178

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

総資産 前年比（2018 vs 2019）
-39.4%
流動純資産 前年比（2018 vs 2019）
-98.9%
総資産 CAGR（2018–2019）
-39.4%

運転資本・流動性

流動純資産（2018）
£1,176,424
流動純資産（2019）
£13,178

資本構成

自己資本比率（2018）
100%
  2. –Chatham Maritime
  3. –MIDRIVE LIMITED
自己資本比率（2019）
100%
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