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MIDLAND HEART CAPITAL PLC

Company summary

Company number: 08159931
Status: ACTIVE
Incorporated / age: 27 July 201214 years
Registered office: 20 Bath Row, Birmingham, B15 1LZ
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
20 Bath Row, Birmingham, B15 1LZ
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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, B15 1LZ
HARIS, Mohammad Abu Sayeed ACTIVE	Director	23 Jul 2025		England	December 1987	20, Bath Row, Birmingham, B15 1LZ
HARRIS, Glenn William ACTIVE	Director	27 Jul 2012		England	October 1969	20, Bath Row, Birmingham, B15 1LZ, United Kingdom
REEVES, Joseph Louis ACTIVE	Director	01 Aug 2017		England	August 1975	20, Bath Row, Birmingham, B15 1LZ
FOSTER, Andrew John RESIGNED	Secretary	27 Jul 2012	19 Apr 2019			20, Bath Row, Birmingham, B15 1LZ, United Kingdom
SCOTT, Sarah Melody Jayne RESIGNED	Secretary	01 Apr 2020	31 Oct 2024			20, Bath Row, Birmingham, B15 1LZ
SIMPSON, Anna RESIGNED	Secretary	20 Apr 2019	31 Mar 2020			20, Bath Row, Birmingham, B15 1LZ
COOKE, Ruth Margaret RESIGNED	Director	27 Jul 2012	29 Mar 2018	United Kingdom	April 1975	20, Bath Row, Birmingham, B15 1LZ, United Kingdom
LARTER, Carl Paul Samuel RESIGNED	Director	27 Jul 2012	31 Jul 2017	England	January 1969	20, Bath Row, Birmingham, B15 1LZ, United Kingdom
SIMPSON, Anna RESIGNED	Director	18 Jan 2019	29 May 2020	England	April 1967	20, Bath Row, Birmingham, B15 1LZ
TAYLOR, David James RESIGNED	Director	29 May 2020	31 Mar 2025	Wales	July 1970	20, Bath Row, Birmingham, B15 1LZ

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

FOSTER, Andrew John RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 19 Apr 2019
Address: 20, Bath Row, Birmingham, B15 1LZ, United Kingdom

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

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

COOKE, Ruth Margaret RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 20, Bath Row, Birmingham, B15 1LZ, United Kingdom

LARTER, Carl Paul Samuel RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1969
Address: 20, Bath Row, Birmingham, B15 1LZ, United Kingdom

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, 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, B15 1LZ