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Midcorp Limited

Midcorp Limited is an active company incorporated on 18 June 1957 with the registered office located in London, Greater London. Midcorp Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00585756
Private limited company
Age
68 years
Incorporated 18 June 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 23 years
Telephone
020 79918888
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Nov 1965
HSBC Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin International Limited
Mr Richard Martin Blackburn, Mr Matthew Nathan Gillen, and 1 more are mutual people.
Active
HSBC Preferential LP (UK)
Mr Richard Martin Blackburn, Mr Matthew Nathan Gillen, and 1 more are mutual people.
Active
HSBC Europe B.V
Mr Richard Martin Blackburn and Catriona Regina Meharry are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£275K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£153.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Catriona Regina Meharry Resigned
6 Months Ago on 28 Feb 2025
Catriona Regina Meharry Details Changed
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Hsbc Corporate Secretary (Uk) Limited Appointed
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Termination of appointment of Catriona Regina Meharry as a director on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Catriona Regina Meharry on 21 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 31 May 2022
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 28 April 2022
Submitted on 3 May 2022
Repayment History
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