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MIDSUMMER PLACE LIMITED

MIDSUMMER PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIDSUMMER PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08133358
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDSUMMER PLACE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MIDSUMMER PLACE LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDSUMMER PLACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTU MILTON KEYNES LIMITEDApr 10, 2015Apr 10, 2015
    INTU MIDSUMMER LIMITEDMar 19, 2013Mar 19, 2013
    INTU SHELFCO 10 LIMITEDFeb 15, 2013Feb 15, 2013
    INTU PROPERTIES LIMITEDJul 06, 2012Jul 06, 2012

    What are the latest accounts for MIDSUMMER PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MIDSUMMER PLACE LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for MIDSUMMER PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Memorandum and Articles of Association

    		38 pagesMA

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The name of the company be changed to "midsummer place LIMITED". 04/08/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 081333580003, created on Aug 04, 2023

    		52 pagesMR01

    Certificate of change of name

    Company name changed intu milton keynes LIMITED\certificate issued on 08/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2023

    		RES15

    Confirmation statement made on Aug 07, 2023 with updates

    		5 pagesCS01

    Notification of Mk Holdco Limited as a person with significant control on Aug 04, 2023

    		2 pagesPSC02

    Cessation of Intu Shopping Centres Plc as a person with significant control on Aug 04, 2023

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Aug 07, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on Jan 20, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Appointment of Ms Mary Katherine Fuller as a director on Dec 07, 2021

    		2 pagesAP01

    Director's details changed for Mr Jeremy Michael Jorgen Malherbe Jensen on Aug 12, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Marsden as a secretary on Dec 11, 2020

    		1 pagesTM02

    Termination of appointment of Intu Secretariat Limited as a secretary on Dec 11, 2020

    		1 pagesTM02

    Appointment of Mr Gary John Hale as a director on Dec 15, 2020

    		2 pagesAP01

    Termination of appointment of Martin Richard Breeden as a director on Dec 15, 2020

    		1 pagesTM01

    Director's details changed for Mr Jeremy Michael Jorgen Malherbe Jensen on Dec 11, 2020

    		2 pagesCH01

    Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 35 Ballards Lane London N3 1XW on Dec 11, 2020

    		1 pagesAD01

    Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on Nov 23, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of MIDSUMMER PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Mary Katherine
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomAmericanNon-Executive Director271007260001
    HALE, Gary John
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritishCompany Director68676380003
    MARSDEN, Susan
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		175589720001
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8363581
    		261859510001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    BOWYER, Katharine Ann
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		United KingdomBritishChartered Accountant190760710001
    BREEDEN, Martin Richard
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritishChartered Surveyor250543330001
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomCanadianChartered Accountant261481480001
    ELLIS, Martin David
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		United KingdomBritishProject Manager108375330002
    FISCHEL, David Andrew
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishChartered Accountant8845220002
    FLINN, Colin
    40 Broadway
    SW1H 0BT London
    Intu Properties Plc
    United Kingdom
    		Director
    40 Broadway
    SW1H 0BT London
    Intu Properties Plc
    United Kingdom
    		United KingdomBritishCompany Director205809260001
    FORD, Hugh Michael
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritishGeneral Corporate Counsel165108940002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishAccountant204716830001
    GRANT, Kathryn Anne
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishChartered Surveyor250502670001
    JENSEN, Jeremy Michael Jorgen Malherbe
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritishCompany Director108268030003
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishCompany Director261482420001
    MALLINSON, Roland Arthur Stuart
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritishSolicitor198773970001
    PEREIRA, Trevor
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishDirector125130130001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishCompany Director154029500001
    ROUND, Nick
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishCompany Director205812440001
    RYMAN, Rebecca Mary Sarah Elizabeth
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishCompany Director243153560001
    SHEPHERD, Daniel Ian
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		EnglandBritishCompany Director176564360001
    WEIR, Peter
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		EnglandBritishChartered Accountant153981370002
    WILKINSON, Julian Nicholas
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishChartered Surveyor158539120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDSUMMER PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mk Holdco Limited
    Ballards Lane
    N3 1XW London
    35
    England
    		Aug 04, 2023
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registry
    Registration Number14709625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		Yes
    Legal FormPublic Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2893329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0