MIDPOINT NO.1 LIMITED - BEDFORD


Company Profile Company Filings

Overview

MIDPOINT NO.1 LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
MIDPOINT NO.1 LIMITED was incorporated 3 years ago on 12/08/2020 and has the registered number: 12809462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MIDPOINT NO.1 LIMITED - BEDFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN FRANCIS MASON May 1963 British Director 2020-08-12 CURRENT
MR ADRIAN BRYAN ALLEN Oct 1956 British Director 2020-08-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Francis Mason 2020-08-12 5/1963 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Adrian Allen 2020-08-12 10/1956 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASONS PROPERTY ADVISERS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
QUADRANT PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
BUDGETBASE LIMITED GREAT LINFORD MILTON KEYNES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUADRANT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOLVERTON PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WOLVERTON PROPERTIES MANAGEMENT LIMITED Dissolved... DORMANT 99999 - Dormant Company
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOLWOOD (FLEET) LIMITED CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUADRANT ESTATES (NORTHDOWN) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
QUADRANT ESTATES (EUREKA PLACE) LIMITED BEDFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QUADRANT ESTATES (HERALD) LIMITED BEDFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NORTHDOWN ONE MANAGEMENT COMPANY LTD GRAVESEND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
QUADRANT ESTATES (NORTHDOWN TWO) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
NORTHDOWN TWO MANAGEMENT COMPANY LTD BEDFORD Dissolved... DORMANT 41100 - Development of building projects
NEWCREST STANTONBURY LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCREST ESTATES LIMITED BEDFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCREST WILLEN LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TEAL HOMES LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
QUADRANT FUND MANAGEMENT LLP BEDFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALTNAHARRA HOTEL LLP BEDFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Midpoint No.1 Limited Filleted accounts for Companies House (small and micro) 2023-08-04 31-12-2022 £458,380 Cash £147,991 equity
Midpoint No.1 Limited Filleted accounts for Companies House (small and micro) 2022-05-13 31-12-2021 £6,654 Cash £-1,178 equity

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CATALYST PROJECT MANAGEMENT LIMITED BEDFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUSHY CROFT DEVELOPMENTS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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CENTRAL BUSINESS SCHOOL LIMITED BEDFORD Active DORMANT 99999 - Dormant Company
CATS EYES IT SOLUTIONS LTD BEDFORD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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PIPER & EVE BRIDAL LTD BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
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