Midlands Logistics Park Management Company Limited
- Company number
- 11333690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2018
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOBART, William | Director | 5 Aug 2021 | 19 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corby Land & Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2018 | 5 Aug 2021 |
| Tritax Acquisition 47 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2021 | 15 May 2026 |
| Tritax Acquisition 44 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2021 | 15 May 2026 |
| Tritax Big Box Reit Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2026 | |
| Minister For Finance Of The Government Of Singapore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,000 | £53,652 | 0 |
| 30 Apr 2024 | £1,000 | £23,113 | 0 |
| 30 Apr 2023 | £1,000 | £9,401 | 0 |
| 30 Apr 2022 | £1,000 | £38,157 | 0 |
| 30 Apr 2021 | £1,000 | £39,195 | 2 |
| 30 Apr 2020 | £892 | £84,204 | 2 |
| 30 Apr 2019 | £708 | £1 | 2 |
Connections
Owned by
Midlands Logistics Park Management Company Limited → Tritax Big Box Reit PLC