Midpoint 23 Ltd LONDON


Midpoint 23 Ltd is a private limited company situated at 4 Maddox Street, Mayfair, London W1S 1QP. This 10 months-old company, incorporated on 2023-07-12 is run by 1 director.
Director Alexander G., appointed on 12 July 2023.
The company is officially classified as "development of building projects" (SIC: 41100).

Midpoint 23 Ltd Address / Contact

Office Address 4 Maddox Street
Office Address2 Mayfair
Town London
Post code W1S 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14998917
Date of Incorporation Wed, 12th Jul 2023
Industry Development of building projects
End of financial Year 31st July
Company age 10 months
Account next due date Sat, 12th Apr 2025 (333 days left)
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)

Company staff

Alexander G.

Position: Director

Appointed: 12 July 2023

Hamish R.

Position: Director

Appointed: 12 July 2023

Resigned: 20 July 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Alexander G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hamish R. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander G.

Notified on 12 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hamish R.

Notified on 12 July 2023
Ceased on 20 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Officers Persons with significant control
Director's appointment terminated on 20th July 2023
filed on: 21st, July 2023
Free Download (1 page)

Company search