MIDPOINT NO.1 LIMITED
40 KIMBOLTON ROAD, BEDFORD MK40 2NR- Active
- Private Limited Company
- Company No. 12809462
- Last Updated: 01 Mar 2024
Company Profile
MIDPOINT NO.1 LIMITED was incorporated on Wednesday, August 12, 2020 as a Private Limited Company with registered address in BEDFORD. MIDPOINT NO.1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 2 months and 28 days.
| Name | MIDPOINT NO.1 LIMITED |
|---|---|
| Company number | 12809462 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 KIMBOLTON ROAD BEDFORD MK40 2NR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adrian Allen Nationality: British |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Duncan Francis Mason Nationality: British |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIDPOINT NO.1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDPOINT NO.1 LIMITED | 12 Aug 2020 |