MIDLAND ELECTRONICS LIMITED

active Company number 00675333

Private Limited by Shares · Incorporated on 17th Nov 1960

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SIC code: 70100
Registered office: London, EC3V 9DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MIDLAND ELECTRONICS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Nov 1960 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

29 Companies at address View all 404 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC3V 9DF £87,246 as of 6th Dec 2024 View postcode page

Average price (all time) £11,143,092

Average price (since 2016) £11,143,092

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Ashton	Director	2nd Sep 2026		British	View profile
Ian Buckley	Director	30th Jun 2023		British	View profile
Stephen Harrow	Director	30th Apr 2026		British	View profile
Grace McCalla	Secretary	31st Aug 2026	This company	Not recorded	View profile
Tt Electronics Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
TT ELECTRONICS HOLDCO LIMITED	07785357	23rd Sep 2011	active
TTE TRUSTEES LIMITED	04389363	7th Mar 2002	active
CONTROLS DIRECT LIMITED	04213327	9th May 2001	active
TT ELECTRONICS EUROPE LIMITED	03813466	26th Jul 1999	active
TTG PENSION TRUSTEES LIMITED	02793567	24th Feb 1993	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Nov 1960
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Nov 1960 Company incorporated
7th Oct 1992 Paul Ryder appointed as Director
16th Mar 1993 Peter Phillips resigned as Director
19th Mar 1993 Paul Ryder resigned as Director
19th Mar 1993 Michael Eke appointed as Director
19th Mar 1993 Martin Leigh appointed as Director
19th Mar 1993 Andrew Elias resigned as Secretary
19th Mar 1993 Martin Leigh appointed as Secretary
10th Nov 1993 John Sharp resigned as Director
2nd May 1996 Michael Eke resigned as Director
2nd May 1996 Roderick Weaver appointed as Director
22nd Mar 1999 David Crowe appointed as Director
1st May 2000 David Crowe resigned as Director
1st May 2000 Paul Felbeck appointed as Director
1st Dec 2006 Martin Leigh resigned as Director
1st Dec 2006 David Matthews appointed as Director
1st Dec 2006 Wendy Sharp appointed as Director
1st Dec 2006 Martin Leigh resigned as Secretary
1st Dec 2006 Wendy Sharp appointed as Secretary
28th Feb 2008 Andrew Jolliffe appointed as Director
1st Aug 2008 Roderick Weaver resigned as Director
1st Aug 2008 Shatish Dasani appointed as Director
31st Mar 2010 David Matthews resigned as Director
7th Apr 2010 Sameet Vohra appointed as Director
7th Mar 2011 Andrew Jolliffe resigned as Director
30th Jan 2013 Wendy Sharp resigned as Secretary
30th Jan 2013 Lynton Boardman appointed as Secretary
14th Feb 2013 Paul Felbeck resigned as Director
14th Feb 2013 Wendy Sharp resigned as Director
14th Feb 2013 John Leighton-Jones appointed as Director
14th Feb 2013 Lynton Boardman appointed as Director
23rd Apr 2013 Sameet Vohra resigned as Director
31st Dec 2014 Shatish Dasani resigned as Director
1st Jan 2015 Mark Hoad appointed as Director
6th Apr 2016 Tt Electronics Group Holdings Limited appointed as Corporate PSC
30th Sep 2018 John Leighton-Jones resigned as Director
30th Sep 2018 Christopher Jewell appointed as Director
10th Jul 2019 Christopher Jewell resigned as Director
10th Jul 2019 Robert Clark appointed as Director
8th Jun 2022 Robert Clark resigned as Director
8th Jun 2022 Thomas Couchman appointed as Director
1st Dec 2022 Thomas Couchman resigned as Director
1st Dec 2022 Jennifer Chase appointed as Director
30th Jun 2023 Lynton Boardman resigned as Director
30th Jun 2023 Lynton Boardman resigned as Secretary
30th Jun 2023 Ian Buckley appointed as Director
30th Jun 2023 Sharan Jeer-Marajo appointed as Secretary
15th May 2025 Mark Hoad resigned as Director
15th May 2025 Richard Webb appointed as Director
1st Oct 2025 Confirmation statement made up
30th Apr 2026 Stephen Harrow appointed as Director
30th Apr 2026 Jennifer Chase resigned as Director
31st Aug 2026 Sharan Jeer-Marajo resigned as Secretary
31st Aug 2026 Grace McCalla appointed as Secretary
2nd Sep 2026 Richard Ashton appointed as Director
2nd Sep 2026 Richard Webb resigned as Director
30th Sep 2027 Next accounts due

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