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Company number
09314930

MIDHOLME TALENTED LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MIDHOLME TALENTED LTD
Company number
09314930
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ashley William Langdale
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/11/2019
Mr Aurimas Varkojis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2019
Mr Karl Heat
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/06/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/02/2024
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Ross Mott
owns 75–100% of shares
Notified 16/11/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/02/2024 Controls 679 companies
Mr Ashley William Langdale
born 08/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/06/2020 Controls 2 companies
Mr Aurimas Varkojis
born 07/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/11/2019
Mr Karl Heat
born 10/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/02/2024
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/07/2019 Controls 1926 companies
Ross Mott
born 10/1978 · England owns 75–100% of shares Control ended 05/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/02/2024 Person with significant control ceased Mr Karl Heat
29/02/2024 Person with significant control added Mr Mohammed Ayyaz
18/06/2020 Person with significant control ceased Mr Ashley William Langdale
18/06/2020 Person with significant control added Mr Karl Heat
25/11/2019 Person with significant control ceased Mr Aurimas Varkojis
25/11/2019 Person with significant control added Mr Ashley William Langdale
04/07/2019 Person with significant control ceased Mr Terry Dunne
04/07/2019 Person with significant control added Mr Aurimas Varkojis
05/04/2018 Person with significant control ceased Ross Mott
05/04/2018 Person with significant control added Mr Terry Dunne
16/11/2016 Person with significant control added Ross Mott

Documents for MIDHOLME TALENTED LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MIDHOLME TALENTED LTD?
According to the official registry, the company number of MIDHOLME TALENTED LTD is 09314930.
Where is MIDHOLME TALENTED LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of MIDHOLME TALENTED LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls MIDHOLME TALENTED LTD?
Mr Ashley William Langdale is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MIDHOLME TALENTED LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About MIDHOLME TALENTED LTD (09314930)

MIDHOLME TALENTED LTD is a private limited company incorporated on 17 November 2014 and registered in the United Kingdom under company number 09314930. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Ashley William Langdale. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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