MIDLAND INVESTMENTS LIMITED

Company summary

Company number: 01407449
Status: ACTIVE
Incorporated / age: 3 January 197947 years
Registered office: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
COLSEC DOORS LIMITED
DROITWICH WAREHOUSING LIMITED
DROITWICH WAREHOUSING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAIBANI, Ayman ACTIVE	Secretary	11 Jun 2018				Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
MEGERISI, Abubaker Mohamed ACTIVE	Director	27 Nov 2015		United Arab Emirates	December 1945	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
MEGERISI, Hazem Omar ACTIVE	Director	05 Jul 2021		England	July 1972	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
SHAIBANI, Ayman ACTIVE	Director	28 Feb 2017		United Kingdom	July 1976	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom
CARTWRIGHT, Jaqueline Deborah RESIGNED	Secretary	23 Jun 1994	11 Jun 2018			Dovecote Lodge, 104 Luton Road, Harpenden, Hertfordshire, AL5 3BL
KNIPE, Philip Andrew RESIGNED	Secretary		23 Jun 1994			The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY
EVANS, Timothy David John RESIGNED	Director		09 Nov 2018	United Kingdom	September 1954	Hortus, Ockham Drive Ockham Road North, West Horsley, Surrey, KT24 6PG
KNIPE, Philip Andrew RESIGNED	Director		23 Jun 1994	United Kingdom	August 1953	The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY
MEGERISI, Hazem Omar RESIGNED	Director	18 Apr 2008	27 Nov 2015	England	July 1972	Oak Lawn, Compton Avenue, London, N6 4LB
MEGERISI, Omar RESIGNED	Director	23 Jun 1994	05 Jul 2021	Malaysia	July 1950	Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

SHAIBANI, Ayman ACTIVE
Role: Secretary
Appointed on: 11 Jun 2018
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

MEGERISI, Abubaker Mohamed ACTIVE
Role: Director
Appointed on: 27 Nov 2015
Country of Residence: United Arab Emirates
Date of birth: December 1945
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

MEGERISI, Hazem Omar ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: England
Date of birth: July 1972
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

SHAIBANI, Ayman ACTIVE
Role: Director
Appointed on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

KNIPE, Philip Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1994
Address: The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY

KNIPE, Philip Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1953
Address: The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG12 2JY

MEGERISI, Omar RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 05 Jul 2021
Country of Residence: Malaysia
Date of birth: July 1950
Address: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom

Created	Status	Filings
24 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1983	Satisfied
22 Mar 1982	Satisfied
20 Jul 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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