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MIDPOINT NO.2 LIMITED

MIDPOINT NO.2 LIMITED

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

    • Overview

    Company NameMIDPOINT NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12924296
    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 MIDPOINT NO.2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is MIDPOINT NO.2 LIMITED located?

    Registered Office Address
    40 Kimbolton Road
    MK40 2NR Bedford
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDPOINT NO.2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MIDPOINT NO.2 LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for MIDPOINT NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Change of details for Mr Duncan Francis Mason as a person with significant control on May 30, 2023

    		2 pagesPSC04

    Change of details for Mr James Daniel Fox as a person with significant control on May 30, 2023

    		2 pagesPSC04

    Registration of charge 129242960001, created on May 25, 2023

    		32 pagesMR01

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2020

    Statement of capital on Oct 02, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MIDPOINT NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, James Daniel
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		EnglandBritish274926580001
    MASON, Duncan Francis
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		United KingdomBritish52262470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDPOINT NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Daniel Fox
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		Oct 02, 2020
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Duncan Francis Mason
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		Oct 02, 2020
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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