MIDLAND HENDON LIMITED
Get an alert when MIDLAND HENDON LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£3.3k
-97.6% vs 2024
Net assets
-£5.7m
-5.8% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£314k
-725.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Following the sale of the company's investment property the company has ceased its operations. Accordingly, these financial statements are prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-11-30 | 2022-11-30 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £2,337,170 | — | — | |
| Operating profit | — | — | £456,601 | -£4,111 | -100.9% | |
| Profit before tax | — | — | -£38,089 | -£314,331 | -725.3% | |
| Net profit | — | — | -£38,089 | -£314,331 | -725.3% | |
| Cash | — | — | £138,275 | £3,295 | -97.6% | |
| Total assets less current liabilities | £1,577,598 | £1,261,190 | -£5,399,605 | £3,295 | +100.1% | |
| Net assets | -£2,761,967 | -£3,037,192 | -£5,399,605 | -£5,713,936 | -5.8% | |
| Equity | -£2,761,967 | -£3,037,192 | — | — | — | |
| Average employees | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-11-30 | 2022-11-30 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 19.5% | — | |
| Net margin | — | — | -1.6% | — | |
| Return on capital employed | — | — | — | -124.8% | |
| Gearing (liabilities / total assets) | — | — | 2624.1% | 173512.3% | |
| Current ratio | — | — | 0.04x | — | |
| Interest cover | — | — | 0.92x | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MIDLAND HENDON LIMITED 2023-09-10 → present
- EEH ESTATES LTD 2015-11-04 → 2023-09-10
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Following the sale of the company's investment property the company has ceased its operations. Accordingly, these financial statements are prepared on a basis other than going concern.”
Significant events
- “Post year end, on 1 January 2026, the terms of amounts owed to group undertakings, which were previously unsecured, bearing interest at SONIA plus 2% per annum and not repayable within 12 months of the balance sheet date, were amended such that the balances became interest-free.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 2024-04-30 | Aug 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAHAR, Dafna | Secretary | 2016-03-02 | 2016-03-23 |
| GREEN, Simcha Asher | Director | 2015-11-04 | 2023-01-31 |
| LEVY, Alon | Director | 2023-01-31 | 2025-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aroundtown S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-31 | Active |
| Mr Simcha Asher Green | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2016-11-05 | Ceased 2016-11-05 |
| Mr Simcha Asher Green | Individual | Significant influence | 2016-04-06 | Ceased 2023-01-31 |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-03 RESOLUTIONS Resolution
- 2023-09-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-20 | CH01 | officers | Change person director company with change date | |
| 2025-12-12 | AA | accounts | Accounts with accounts type small | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type small | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | AD04 | address | Move registers to registered office company with new address | |
| 2023-10-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-06 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.