OpenCompanies

Midway Boats Limited

Company number
03482814
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 1997
Nature of business
Building of pleasure and sporting boats
Other retail sale not in stores, stalls or markets
Other letting and operating of own or leased real estate

Registered office

Teddesley Boat Co Teddesley Road
Penkridge
Stafford
ST19 5RH

Previous names

  • Willoughby (156) Limited (until 23 Jan 1998)

Officers

NameRoleAppointedResigned
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate-Nominee-Director 18 Dec 1997 19 Feb 1998
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate-Nominee-Secretary 18 Dec 1997 19 Feb 1998
BATTY, Steven Walter Director 19 Feb 1998 22 Aug 2019
BATTY, Rosemary Elizabeth Secretary 19 Feb 1998 22 Aug 2019
PAYTON, Daniel Director 20 Aug 2019 1 Jan 2024
PAYTON, Paula Director 20 Aug 2019 1 Dec 2025
PAYTON, Wayne Ansell Director 20 Aug 2019 1 Dec 2025
PAYTON, Daniel Director 1 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Steven Walter Batty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Aug 2019
Daniel Payton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2019 1 Jan 2024
Paula Payton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2019 1 Dec 2025
Mr Wayne Ansell Payton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2019 1 Dec 2025
Mr Daniel Payton Significant Influence Or Control 1 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £58,268 - 2
31 Mar 2024 £59,578 £3,490 3
31 Mar 2023 £162,194 - 3
31 Mar 2022 £62,748 £810 2
31 Mar 2021 £62,187 - 3
31 Mar 2020 £61,054 - 3
31 Mar 2019 £60,198 - -
31 Mar 2018 £68,434 £5,067 -
31 Mar 2017 £65,650 - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Data