VERIF·AI
HomeCompaniesDormant Company › Midland Bank (Branch Nominees) Limited

Midland Bank (Branch Nominees) Limited

Active ·00239325 ·Private Limited Company ·Est. 6 May 1929
2
Officers
Dormant
Accounts
You're researching Midland Bank (Branch Nominees) Limited

Get a free report on Midland Bank (Branch Nominees) Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director network — 27.8m appointment cross-check
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Midland Bank (Branch... submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number00239325
StatusActive
TypePrivate Limited Company
Incorporated6 May 1929
IndustryDormant Company
SIC99999
AccountsDormant

📍 Registered Address

1 Centenary Square
Birmingham
B1 1HQ
England

👤 Directors & Officers (2)

Martyn Frank SmithDIRECTOR
Mr. Steven ArtistDIRECTOR

🔑 Persons with Significant Control (2)

1425975-100% shares
Hsbc UK Bank PLC75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Hsbc Holdings PLC75-100% shares
Hsbc UK Bank PLC75-100% shares
Midland Bank (Branch Nominees) LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Midland Bank (Branch Nominees) Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Midland Bank...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Midland Bank (Branch Nominees) Limited has been on the Companies House register since 6 May 1929. They currently file dormant accounts.

Sector & Operations
Dormant Company

Registered headquarters in Birmingham (B1 1HQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Martyn Frank Smith, Mr. Steven Artist. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report