MIDWAY MANCO LIMITED
Overview
| Company Name | MIDWAY MANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11422787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDWAY MANCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MIDWAY MANCO LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDWAY MANCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MIDWAY MANCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for MIDWAY MANCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of James Atkinson as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Joseph Garwood as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
Appointment of Mr Joseph Garwood as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Allington as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 50 New Bond Street London W1S 1BJ on Apr 26, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Dominik Jochem as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Gonnella as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Bruce Alistair Topley as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Shane Roger Kelly as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of First Industrial Midway South Llp as a person with significant control on Apr 13, 2022 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Jun 18, 2021 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 18, 2020 | 7 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||
18/06/20 Statement of Capital gbp 25341 | 5 pages | CS01 | ||||||
| ||||||||
Second filing of a statement of capital following an allotment of shares on Sep 20, 2019
| 7 pages | RP04SH01 | ||||||
Who are the officers of MIDWAY MANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGTON, Richard | Director | New Bond Street W1S 1BJ London 50 England | United Kingdom | British | Director | 311417420001 | ||||
| ATKINSON, James | Director | New Bond Street W1S 1BJ London 50 England | England | British | Director | 331556520001 | ||||
| TOPLEY, Bruce Alistair | Director | New Bond Street W1S 1BJ London 50 England | England | British | Managing Director | 261055080001 | ||||
| GARWOOD, Joseph | Director | New Bond Street W1S 1BJ London 50 England | United Kingdom | British | Director | 311831540001 | ||||
| GONNELLA, John | Director | 375 Park Avenue 11th Floor 10152 0002 New York C/O Centerbridge Partners, Lp New York United States | United States | American | Investment Professional | 265270860001 | ||||
| JOCHEM, Dominik | Director | 10 New Burlington Street 2nd Floor W1S 3BE London C/O Centerbridge Partners Europe Llp | England | German | Investment Professional | 247571780001 | ||||
| KELLY, Shane Roger | Director | New Bond Street W1S 1BJ London 50 England | United Kingdom | British | Chief Financial Officer | 179642130002 |
Who are the persons with significant control of MIDWAY MANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Industrial Midway South Llp | Jun 19, 2018 | 10 New Burlington Street W1S 3BE London C/O Centerbridge Partners Europe | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MIDWAY MANCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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