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Midwinter Consulting Limited
Midwinter Consulting Limited is a liquidation company incorporated on 23 September 2003 with the registered office located in St. Albans, Hertfordshire. Midwinter Consulting Limited was registered 22 years ago.
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Status
Liquidation
In voluntary liquidation since
1 month ago
Company No
04908418
Private limited company
Age
22 years
Incorporated
23 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
26 days
Dated
18 September 2024
(1 year 1 month ago)
Next confirmation dated
18 September 2025
Was due on
2 October 2025
(26 days ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Midwinter Consulting Limited
Contact
Update Details
Address
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on
26 Sep 2025
(1 month ago)
Previous address was
4 Wallingford Gardens High Wycombe Buckinghamshire HP11 1QS
Companies in AL1 3RD
Telephone
01494372044
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Lynda Miller
PSC • Director • British • Lives in UK • Born in Mar 1962 • House Wife
M/S Susan Shirley Midwinter
Director • E Learning Consultant • British • Lives in UK • Born in Apr 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cherry Corner (Management) Company Limited
M/S Susan Shirley Midwinter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£232.74K
Increased by £1.18K (+1%)
Total Liabilities
-£59.64K
Increased by £1.32K (+2%)
Net Assets
£173.09K
Decreased by £141 (-0%)
Debt Ratio (%)
26%
Increased by 0.44% (+2%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
19 Days Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Lynda Miller (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mrs Lynda Miller Appointed
1 Year 1 Month Ago on 30 Aug 2024
Susan Shirley Midwinter (PSC) Resigned
1 Year 3 Months Ago on 21 Jul 2024
Susan Shirley Midwinter Resigned
1 Year 3 Months Ago on 21 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Declaration of solvency
Submitted on 9 Oct 2025
Appointment of a voluntary liquidator
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Registered office address changed from 4 Wallingford Gardens High Wycombe Buckinghamshire HP11 1QS to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 26 September 2025
Submitted on 26 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Aug 2025
Termination of appointment of Susan Shirley Midwinter as a director on 21 July 2024
Submitted on 25 Sep 2024
Notification of Lynda Miller as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Cessation of Susan Shirley Midwinter as a person with significant control on 21 July 2024
Submitted on 25 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mrs Lynda Miller as a director on 30 August 2024
Submitted on 30 Aug 2024
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Repayment History
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