MIDLAND STRUCTURAL HOLDINGS LIMITED

Company summary

Company number: 01704754
Status: ACTIVE
Incorporated / age: 8 March 198343 years
Registered office: Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:14 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERNON, Anthony George ACTIVE	Director			England	November 1948	Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET
HERNON, Leo John ACTIVE	Director			England	December 1959	Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET
HARDING, Anthony John Gilbert RESIGNED	Secretary		30 Jul 2001			Green Crest Higham Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EX
LITTLE, William Davidson RESIGNED	Secretary	30 Jul 2001	21 Jan 2010			23, Golf Drive, Nuneaton, Warwickshire, CV11 6LY, United Kingdom
ALLCOAT, Bernard RESIGNED	Director		07 Mar 2005		September 1944	117 Glendower Avenue, Coventry, West Midlands, CV5 8BD
HARDING, Anthony John Gilbert RESIGNED	Director		30 Jul 2001		December 1941	Green Crest Higham Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EX
LITTLE, William Davidson RESIGNED	Director		21 Jan 2010		February 1946	23, Golf Drive, Nuneaton, Warwickshire, CV11 6LY, United Kingdom

HARDING, Anthony John Gilbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 2001
Address: Green Crest Higham Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EX

HARDING, Anthony John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2001
Date of birth: December 1941
Address: Green Crest Higham Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EX

Created	Status	Filings
12 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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