Based in Staffordshire, Midland Expressway Ltd was founded on 27 October 1988. The companies directors are listed as Allen, James, Macquarie Infrastructure (uk0 Ltd, Slater, David Alan, Allegra, Marco, Avv, Angers, Brian Mason, Cappon, Claudio, Cordova, Pietro, Dr, Flores, Angelo, Frezza, Francesco, Granati, Stefano, Kirby, John Peter, Marano, Antonio, Mazio, Alighiero, Dr, Mengozzi, Francesco, Molaioli, Mario, Nucci, Settimio, Pirzio Biroli, Alessandro, Prato, Maurizio, Ramaccia, Roberto, Starace, Riccardo, Trent, Peter, Zuppi, Marco.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEGRA, Marco, Avv | N/A | 26 May 1993 | 1 |
| ANGERS, Brian Mason | N/A | 15 January 1993 | 1 |
| CAPPON, Claudio | 26 May 1993 | 01 January 1996 | 1 |
| CORDOVA, Pietro, Dr | 22 May 2001 | 17 June 2005 | 1 |
| FLORES, Angelo | 26 May 1993 | 01 January 1996 | 1 |
| FREZZA, Francesco | 03 August 2000 | 01 November 2000 | 1 |
| GRANATI, Stefano | 01 January 1996 | 29 May 2000 | 1 |
| KIRBY, John Peter | 15 January 1993 | 26 October 1995 | 1 |
| MARANO, Antonio | 25 October 2004 | 17 June 2005 | 1 |
| MAZIO, Alighiero, Dr | 01 January 1997 | 02 August 2000 | 1 |
| MENGOZZI, Francesco | N/A | 01 January 1996 | 1 |
| MOLAIOLI, Mario | N/A | 26 May 1993 | 1 |
| NUCCI, Settimio | 01 January 1996 | 02 August 2000 | 1 |
| PIRZIO BIROLI, Alessandro | 03 August 2000 | 08 April 2004 | 1 |
| PRATO, Maurizio | N/A | 26 May 1993 | 1 |
| RAMACCIA, Roberto | 03 August 2000 | 17 June 2005 | 1 |
| STARACE, Riccardo | N/A | 17 June 2005 | 1 |
| TRENT, Peter | 02 February 2010 | 05 May 2017 | 1 |
| ZUPPI, Marco | 26 May 1993 | 01 January 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, James | 03 January 2018 | - | 1 |
| MACQUARIE INFRASTRUCTURE (UK0 LTD | 29 October 1999 | 12 December 2000 | 1 |
| SLATER, David Alan | 12 December 2000 | 03 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 19 May 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| CH01 - Change of particulars for director | 13 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| CH01 - Change of particulars for director | 31 October 2019 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| AP03 - Appointment of secretary | 03 January 2018 | |
| TM02 - Termination of appointment of secretary | 03 January 2018 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 16 November 2017 | |
| CS01 - N/A | 07 November 2017 | |
| PSC05 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| CC04 - Statement of companies objects | 16 June 2017 | |
| MR01 - N/A | 06 June 2017 | |
| MR01 - N/A | 06 June 2017 | |
| MR04 - N/A | 06 June 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| CH01 - Change of particulars for director | 16 July 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| AA01 - Change of accounting reference date | 28 June 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| TM01 - Termination of appointment of director | 12 February 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363s - Annual Return | 20 November 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2006 | |
| SA - Shares agreement | 20 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 September 2006 | |
| 123 - Notice of increase in nominal capital | 06 September 2006 | |
| 395 - Particulars of a mortgage or charge | 01 September 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
| 123 - Notice of increase in nominal capital | 20 January 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363s - Annual Return | 20 November 2003 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
| AUD - Auditor's letter of resignation | 11 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 18 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 287 - Change in situation or address of Registered Office | 09 July 2001 | |
| 225 - Change of Accounting Reference Date | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| 363s - Annual Return | 27 November 2000 | |
| 395 - Particulars of a mortgage or charge | 05 October 2000 | |
| 287 - Change in situation or address of Registered Office | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 363s - Annual Return | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 287 - Change in situation or address of Registered Office | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 1998 | |
| 353 - Register of members | 03 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| RESOLUTIONS - N/A | 17 February 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 363a - Annual Return | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 287 - Change in situation or address of Registered Office | 22 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 353 - Register of members | 19 November 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 26 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 17 January 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 363x - Annual Return | 17 November 1995 | |
| 288 - N/A | 07 November 1995 | |
| 288 - N/A | 08 August 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 363x - Annual Return | 24 November 1994 | |
| 288 - N/A | 27 May 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 288 - N/A | 08 December 1993 | |
| 363x - Annual Return | 08 December 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 16 June 1993 | |
| 288 - N/A | 16 June 1993 | |
| 288 - N/A | 16 June 1993 | |
| 288 - N/A | 10 May 1993 | |
| AA - Annual Accounts | 19 March 1993 | |
| 288 - N/A | 26 February 1993 | |
| 288 - N/A | 17 February 1993 | |
| 288 - N/A | 19 November 1992 | |
| 363x - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| 288 - N/A | 17 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 14 July 1992 | |
| 288 - N/A | 07 May 1992 | |
| 288 - N/A | 30 April 1992 | |
| 288 - N/A | 26 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1992 | |
| 123 - Notice of increase in nominal capital | 02 April 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 April 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 18 March 1992 | |
| 288 - N/A | 18 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| 288 - N/A | 08 November 1991 | |
| 363x - Annual Return | 30 October 1991 | |
| AAMD - Amended Accounts | 22 May 1991 | |
| AA - Annual Accounts | 15 May 1991 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 29 April 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 26 April 1991 | |
| 288 - N/A | 18 February 1991 | |
| 288 - N/A | 18 February 1991 | |
| 288 - N/A | 04 February 1991 | |
| 288 - N/A | 04 February 1991 | |
| 288 - N/A | 04 February 1991 | |
| 287 - Change in situation or address of Registered Office | 21 January 1991 | |
| CERTNM - Change of name certificate | 16 November 1990 | |
| CERTNM - Change of name certificate | 16 November 1990 | |
| RESOLUTIONS - N/A | 02 October 1990 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| 288 - N/A | 31 July 1989 | |
| 288 - N/A | 31 July 1989 | |
| 287 - Change in situation or address of Registered Office | 31 July 1989 | |
| MEM/ARTS - N/A | 18 February 1989 | |
| RESOLUTIONS - N/A | 04 February 1989 | |
| NEWINC - New incorporation documents | 27 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 June 2017 | Outstanding |
N/A |
| A registered charge | 01 June 2017 | Outstanding |
N/A |
| Debenture | 24 August 2006 | Fully Satisfied |
N/A |
| Debenture | 26 September 2000 | Fully Satisfied |
N/A |
