MIDMARK 2 LIMITED

Overview

Company Name	MIDMARK 2 LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC109092
Jurisdiction	Scotland
Date of Creation	Feb 08, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDMARK 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MIDMARK 2 LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MIDMARK 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MIDMARK 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for MIDMARK 2 LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Micro company accounts made up to Mar 31, 2024	1 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Micro company accounts made up to Mar 31, 2023	1 pages	AA

Nov 15, 2022	Micro company accounts made up to Mar 31, 2022	1 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021	2 pages	AP03

Nov 03, 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021	1 pages	TM02

Jul 16, 2021	Micro company accounts made up to Mar 31, 2021	1 pages	AA

Mar 17, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 17, 2021	1 pages	CH04

Dec 15, 2020	Micro company accounts made up to Mar 31, 2020	1 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Micro company accounts made up to Mar 31, 2019	1 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Micro company accounts made up to Mar 31, 2018	1 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Oct 11, 2017	Total exemption full accounts made up to Mar 31, 2017	1 pages	AA

Nov 02, 2016	Confirmation statement made on Oct 26, 2016 with updates	4 pages	CS01

Aug 15, 2016	Total exemption full accounts made up to Mar 31, 2016	3 pages	AA

Aug 09, 2016	Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016	1 pages	CH04

Oct 26, 2015	Annual return made up to Oct 26, 2015 no member list	4 pages	AR01

Sep 25, 2015	Total exemption full accounts made up to Mar 31, 2015	3 pages	AA

Apr 01, 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Apr 01, 2015	1 pages	AD01

View All Filings

Who are the officers of MIDMARK 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOMHEAD, Philip Michael

Sep 14, 2021

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

289056470001

BROOMHEAD, Philip Michael

Apr 25, 2006

Director

48 Fletcher Road

Chiswick

W4 5AS London

United Kingdom

British

1962-3

Solicitor

49890410007

KENNY, Declan Thomas

May 13, 2014

Director

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

United Kingdom

Irish

1961-9

Certified Accountant

61673710030

KENNY, Declan Thomas, Mr.

Jul 15, 1997

Oct 05, 1998

Secretary

17 Park Close

Glen Vine

IM4 4HB Isle Of Man

Irish

Accountant

61673710001

OLDCORN, Phillip John, Sol

Feb 10, 1997

Jul 15, 1997

Secretary

37 Fremantle Road

HP13 7PQ High Wycombe

Buckinghamshire

British

Solicitor

61510120001

THORPE, David Mark

Feb 08, 1988

Feb 10, 1997

Secretary

47 Downhall Ley

SG9 9NJ Buntingford

Hertfordshire

British

11809630003

FNTC (SECRETARIES) LIMITED

Oct 05, 1998

Sep 14, 2021

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

BROOMHEAD, Philip Michael

Jul 15, 1997

May 31, 2002

Director

48 Fletcher Road

Chiswick

W4 5AS London

United Kingdom

British

1962-3

Solicitor

49890410007

CONEY, Byron Dean

Feb 08, 1988

Dec 11, 1994

Director

83 Albert Bridge Road

SW11 4PH London

Us Citizen

1929-7

Lawyer

735360001

COUSINS, Michael

Sep 25, 1991

Director

Victoria House

WC1 London

British

1946-8

Director

15620070001

COX, David Jonathan

Apr 25, 2006

Jan 31, 2007

Director

4 Exchange Mews

TN4 9RQ Tunbridge Wells

Kent

England

British

1958-7

New Business Director

71870000003

FAIRWEATHER, Peter Kenneth

Feb 04, 1991

Director

12 Station Road

IG10 4NX Loughton

Essex

British

1956-2

Director

746680001

FISHER, Harry Adams

Nov 15, 1993

May 03, 1995

Director

171

95030 Los Gatos

California

Usa

Us Citizen

1945-6

Financial Manager

32285820001

GARDNER BOUGAARD, Paul Frederick Francis

Jul 15, 1997

May 31, 2002

Director

56 Howitt Road

Belsize Park

NW3 4LJ London

United Kingdom

British

1949-5

Barrister

46417150001

GRIFFERTY, Thomas Hartley

May 03, 1995

Jul 15, 1997

Director

3024 Tours Road

Mississuaga

Ontario

Canada

Canadian

1955-4

Insurance Executive

71880820001

MCDONALD, Amanda Joanne

Jan 31, 2007

May 13, 2014

Director

Dacre Road

SG5 1QJ Hitchin

Hertfordshire

United Kingdom

British

1976-1

Marketing Executive

119544290001

MCLEAN, Alistair Charles Peter

Jul 15, 1997

Apr 14, 2000

Director

17 Woodfield Lane

KT21 2BQ Ashtead

Surrey

British

1964-8

Manager

52498270001

MULLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

Director

82455870001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Jun 01, 2006

Director

47 Ballabrooie Grove

IM1 4EX Douglas

Isle Of Man

British

1967-1

Assistant Manager

93137570001

SEELDRAYERS, Anthony Desmond

May 31, 2002

Jun 01, 2006

Director

1 Olafs Close

Governors Hill

IM2 7AR Douglas

Isle Of Man

Irish,

1967-11

Chartered Secretary

79752570001

THORPE, David Mark

Jul 15, 1997

Director

47 Downhall Ley

SG9 9NJ Buntingford

Hertfordshire

British

1963-8

Title Officer

11809630003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDMARK 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First National Trustee Company (U.K.) Limited

Apr 06, 2016

45 Monmouth Street

WC2H 9DG London

4th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02903284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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