Midpoint Properties Holdings Limited is a private limited company situated at 50 Seymour Street, London W1H 7JG. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Theodora K., appointed on 17 December 2020. Director Demos K., appointed on 08 November 2017.
Switching the focus to secretaries, we can mention: Nicol K., appointed on 08 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-07 and the deadline for the next filing is 2023-11-21. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 50 Seymour Street |
| Town | London |
| Post code | W1H 7JG |
| Country of origin | United Kingdom |
| Registration Number | 11054705 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 08 November 2017
Position: Secretary
Appointed: 08 November 2017
The list of persons with significant control that own or control the company includes 4 names. As we found, there is Nicol K. This PSC and has 25-50% shares. Another one in the PSC register is Marilena K. This PSC owns 25-50% shares. Then there is Theodora K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Nicol K.
| Notified on | 6 March 2018 |
| Nature of control: |
25-50% shares |
Marilena K.
| Notified on | 6 March 2018 |
| Nature of control: |
25-50% shares |
Theodora K.
| Notified on | 6 March 2018 |
| Nature of control: |
25-50% shares |
Theodora K.
| Notified on | 8 November 2017 |
| Ceased on | 6 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Debtors | 27 987 | 27 987 | 121 504 | 221 504 | |
| Net Assets Liabilities | 4 607 939 | 4 749 176 | 4 828 323 | 4 927 480 | 5 025 897 |
| Cash Bank On Hand | 4 127 | 3 505 | |||
| Current Assets | 27 987 | 125 631 | 225 009 | ||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 11 000 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 11 000 | 40 000 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 51 000 | ||||
| Accrued Liabilities | 720 | 1 470 | 2 323 | 810 | 1 771 |
| Amounts Owed By Group Undertakings | 27 987 | 27 987 | 121 504 | 221 504 | |
| Creditors | 3 370 366 | 3 290 366 | 3 210 366 | 3 110 366 | 3 010 366 |
| Investments Fixed Assets | 8 501 025 | 8 513 025 | 8 513 025 | 8 513 025 | 8 513 025 |
| Investments In Group Undertakings | 8 501 025 | 8 513 025 | 8 513 025 | 8 513 025 | 8 513 025 |
| Net Current Assets Liabilities | -522 720 | -473 483 | -474 336 | -475 179 | -476 762 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 | 50 |
| Number Shares Issued Specific Share Issue | 50 | ||||
| Other Remaining Borrowings | 3 830 366 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -720 | 141 237 | 79 147 | 99 157 | 98 417 |
| Total Assets Less Current Liabilities | 7 978 305 | 8 039 542 | 8 038 689 | 8 037 846 | 8 036 263 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, March 2024 |
accounts | Free Download (9 pages) |
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