Midshires Holdings Limited
- Company number
- 09805296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2015
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
- Corporate group
- Midshires Eot Trustee Corporation Limited (2 companies)
Registered office
Previous names
- Midshires Electrical & Lighting Holdings Limited (until 28 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Benjamin Leonard | Director | 20 Aug 2026 | |
| ROSE, Craig Thomas | Director | 20 Aug 2026 | |
| FAULKNER, James Oliver | Director | 20 Aug 2026 | |
| CAMERON, Sarah May | Director | 20 Aug 2026 | |
| FOUNTAIN, Benjamin Peter | Secretary | 14 Nov 2020 | |
| FOUNTAIN, Benjamin Peter | Director | 2 Oct 2015 | |
| FOUNTAIN, Christopher | Secretary | 2 Oct 2015 | 14 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Midshires Eot Trustee Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2026 | |
| Mr Benjamin Peter Fountain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £2,058,237 | £19,487 | 1 |
| 30 Jun 2025 | £2,085,305 | £29,120 | 1 |
| 30 Jun 2024 | £2,127,351 | £16,637 | 1 |
| 30 Jun 2023 | £1,663,201 | £20,522 | 1 |
| 30 Jun 2022 | £1,381,637 | £70,513 | 1 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £923,803 | £1,518 | 1 |
| 30 Jun 2016 | - | - | - |
Connections
Owned by
Midshires Holdings Limited → Midshires Eot Trustee Corporation Limited
Controls
- Midshires Electrical & Lighting Limited (04694499)
Directors’ other companies
- ALLEN, Benjamin Leonard - Director at Midshires Electrical & Lighting Limited
- CAMERON, Sarah May - Director at Midshires Electrical & Lighting Limited
- FAULKNER, James Oliver - Director at Midshires Electrical & Lighting Limited
- FOUNTAIN, Benjamin Peter - Director at Midshires Eot Trustee Corporation Limited
- FOUNTAIN, Benjamin Peter - Director at Midshires Electrical & Lighting Limited
- ROSE, Craig Thomas - Director at Midshires Electrical & Lighting Limited
Companies at the same address
- Midshires Electrical & Lighting Limited (04694499)
- Midshires Eot Trustee Corporation Limited (17366653)