Mid7 Limited LETCHWORTH GARDEN CITY


Founded in 2012, Mid7, classified under reg no. 08197119 is an active company. Currently registered at Unit 3 Focus 4 SG6 2TU, Letchworth Garden City the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Detlev M., Mark S. and Leonard F.. In addition one secretary - Kathryn E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mid7 Limited Address / Contact

Office Address Unit 3 Focus 4
Office Address2 Fourth Avenue
Town Letchworth Garden City
Post code SG6 2TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08197119
Date of Incorporation Fri, 31st Aug 2012
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Kathryn E.

Position: Secretary

Appointed: 08 September 2021

Detlev M.

Position: Director

Appointed: 08 September 2021

Mark S.

Position: Director

Appointed: 15 April 2021

Leonard F.

Position: Director

Appointed: 04 July 2014

Richard D.

Position: Director

Appointed: 01 December 2014

Resigned: 15 April 2021

Heather A.

Position: Director

Appointed: 04 July 2014

Resigned: 08 September 2021

Kazimierez K.

Position: Director

Appointed: 04 July 2014

Resigned: 01 December 2014

Clive W.

Position: Secretary

Appointed: 25 November 2013

Resigned: 18 July 2017

Margaret H.

Position: Director

Appointed: 25 November 2013

Resigned: 04 July 2014

Wendy H.

Position: Director

Appointed: 25 November 2013

Resigned: 04 July 2014

Linda H.

Position: Director

Appointed: 25 June 2013

Resigned: 04 July 2014

David C.

Position: Director

Appointed: 31 August 2012

Resigned: 14 October 2013

David C.

Position: Secretary

Appointed: 31 August 2012

Resigned: 14 October 2013

Ian H.

Position: Director

Appointed: 31 August 2012

Resigned: 15 June 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Gentex Europe Ltd. from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gentex Hisl Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Gentex Europe Ltd.

11-12 Suite 1, 3rd Floor, St. James's Square, London, SW1Y 4LB, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09069589
Notified on 3 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gentex Hisl Limited

20-22 Bedford Row, London, WC1R 4JS, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House London
Registration number 9069589
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 10th, October 2023
Free Download (5 pages)

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