MIDLAND HEART DEVELOPMENT LIMITED

Company summary

Company number: 05743218
Status: ACTIVE
Incorporated / age: 15 March 200620 years
Registered office: 20 Bath Row, Birmingham, West Midlands, B15 1LZ
Accounts due: 31 December 2027
Confirmation statement due: 29 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 11:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Bath Row, Birmingham, West Midlands, B15 1LZ
Nature of business
Development of building projects
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMEEKIN, Sarah Elizabeth ACTIVE	Secretary	01 Nov 2024				20 Bath Row, Birmingham, West Midlands, B15 1LZ
HARIS, Mohammad Abu Sayeed ACTIVE	Director	23 Jul 2025		England	December 1987	20 Bath Row, Birmingham, West Midlands, B15 1LZ
HARRIS, Glenn William ACTIVE	Director	18 Jul 2012		England	October 1969	20 Bath Row, Birmingham, West Midlands, B15 1LZ
REEVES, Joseph Louis ACTIVE	Director	15 Jan 2014		England	August 1975	20 Bath Row, Birmingham, West Midlands, B15 1LZ
BROOK, Ann RESIGNED	Secretary	18 Jul 2012	27 Sep 2013			20 Bath Row, Birmingham, West Midlands, B15 Lsz
FOSTER, Andrew John RESIGNED	Secretary	17 Oct 2018	19 Apr 2019			20 Bath Row, Birmingham, West Midlands, B15 1LZ
FOSTER, Andrew John RESIGNED	Secretary	27 Sep 2013	12 Dec 2014			20 Bath Row, Birmingham, West Midlands, B15 Lsz
FOSTER, Andrew John RESIGNED	Secretary	26 Jun 2007	18 Jul 2012			63, Bittell Road, Barnt Green, Birmingham, B45 8LX
SCOTT, Sarah Melody Jayne RESIGNED	Secretary	01 Apr 2020	31 Oct 2024			20 Bath Row, Birmingham, West Midlands, B15 1LZ
SIMPSON, Anna RESIGNED	Secretary	20 Apr 2019	31 Mar 2020			20 Bath Row, Birmingham, West Midlands, B15 1LZ
SMITH, Janice Maureen RESIGNED	Secretary	15 Mar 2006	26 Jun 2007			1, Church Close, Slitting Mill, Rugeley, Staffordshire, WS15 2TQ
ZACHEVA, Jana Atanassoua RESIGNED	Secretary	12 Dec 2014	16 Oct 2018			20 Bath Row, Birmingham, West Midlands, B15 1LZ
BESWICK, Simon RESIGNED	Director	15 Mar 2006	26 Jun 2007		July 1964	Meadow Farm Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE
COOKE, Ruth Margaret RESIGNED	Director	15 Sep 2008	15 Jan 2014	United Kingdom	April 1975	20 Bath Row, Birmingham, West Midlands, B15 Lsz
LARTER, Carl Paul Samuel RESIGNED	Director	24 Apr 2008	31 Jul 2017	England	January 1969	20 Bath Row, Birmingham, West Midlands, B15 Lsz
MURTHA, Thomas Edward, Dr RESIGNED	Director	15 Mar 2006	17 Apr 2012	England	May 1952	Arrow Brook Farm, Spernal Hall Court, Spernal, Warwickshire, B80 7ET
QUINN, Peter Anthony RESIGNED	Director	15 Mar 2006	28 Sep 2007	England	September 1957	86 Jordan Road, Sutton Coldfield, West Midlands, B75 5AE
SIMPSON, Anna RESIGNED	Director	18 Jan 2019	29 May 2020	England	April 1967	20 Bath Row, Birmingham, West Midlands, B15 1LZ
TAYLOR, David James RESIGNED	Director	29 May 2020	31 Mar 2025	Wales	July 1970	20 Bath Row, Birmingham, West Midlands, B15 1LZ
TOLSON, David RESIGNED	Director	26 Jun 2007	31 May 2008		September 1956	Farmer's Cottage, Top O'Th' Lane, Brindle, Chorley, Lancashire, PR6 8PA

MCMEEKIN, Sarah Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: 20 Bath Row, Birmingham, West Midlands, B15 1LZ

HARIS, Mohammad Abu Sayeed ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: December 1987
Address: 20 Bath Row, Birmingham, West Midlands, B15 1LZ

HARRIS, Glenn William ACTIVE
Role: Director
Appointed on: 18 Jul 2012
Country of Residence: England
Date of birth: October 1969
Address: 20 Bath Row, Birmingham, West Midlands, B15 1LZ

REEVES, Joseph Louis ACTIVE
Role: Director
Appointed on: 15 Jan 2014
Country of Residence: England
Date of birth: August 1975
Address: 20 Bath Row, Birmingham, West Midlands, B15 1LZ

BROOK, Ann RESIGNED
Role: Secretary
Appointed on: 18 Jul 2012
Resigned on: 27 Sep 2013
Address: 20 Bath Row, Birmingham, West Midlands, B15 Lsz

FOSTER, Andrew John RESIGNED
Role: Secretary
Appointed on: 17 Oct 2018
Resigned on: 19 Apr 2019
Address: 20 Bath Row, Birmingham, West Midlands, B15 1LZ

FOSTER, Andrew John RESIGNED
Role: Secretary
Appointed on: 27 Sep 2013
Resigned on: 12 Dec 2014
Address: 20 Bath Row, Birmingham, West Midlands, B15 Lsz

FOSTER, Andrew John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2007
Resigned on: 18 Jul 2012
Address: 63, Bittell Road, Barnt Green, Birmingham, B45 8LX

SCOTT, Sarah Melody Jayne RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 31 Oct 2024
Address: 20 Bath Row, Birmingham, West Midlands, B15 1LZ

SIMPSON, Anna RESIGNED
Role: Secretary
Appointed on: 20 Apr 2019
Resigned on: 31 Mar 2020
Address: 20 Bath Row, Birmingham, West Midlands, B15 1LZ

SMITH, Janice Maureen RESIGNED
Role: Secretary
Appointed on: 15 Mar 2006
Resigned on: 26 Jun 2007
Address: 1, Church Close, Slitting Mill, Rugeley, Staffordshire, WS15 2TQ

ZACHEVA, Jana Atanassoua RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 16 Oct 2018
Address: 20 Bath Row, Birmingham, West Midlands, B15 1LZ

BESWICK, Simon RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 26 Jun 2007
Date of birth: July 1964
Address: Meadow Farm Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE

COOKE, Ruth Margaret RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 20 Bath Row, Birmingham, West Midlands, B15 Lsz

LARTER, Carl Paul Samuel RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1969
Address: 20 Bath Row, Birmingham, West Midlands, B15 Lsz

MURTHA, Thomas Edward, Dr RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: May 1952
Address: Arrow Brook Farm, Spernal Hall Court, Spernal, Warwickshire, B80 7ET

QUINN, Peter Anthony RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: September 1957
Address: 86 Jordan Road, Sutton Coldfield, West Midlands, B75 5AE

SIMPSON, Anna RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: April 1967
Address: 20 Bath Row, Birmingham, West Midlands, B15 1LZ

TAYLOR, David James RESIGNED
Role: Director
Appointed on: 29 May 2020
Resigned on: 31 Mar 2025
Country of Residence: Wales
Date of birth: July 1970
Address: 20 Bath Row, Birmingham, West Midlands, B15 1LZ

TOLSON, David RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 31 May 2008
Date of birth: September 1956
Address: Farmer's Cottage, Top O'Th' Lane, Brindle, Chorley, Lancashire, PR6 8PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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