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Midpoint & Transfer Ltd
Midpoint & Transfer Ltd is an active company incorporated on 4 July 2007 with the registered office located in London, City of London. Midpoint & Transfer Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06302237
Private limited company
Age
18 years
Incorporated
4 July 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Midpoint & Transfer Ltd
Contact
Address
12 Tokenhouse Yard
London
EC2R 7AS
England
Address changed on
11 Nov 2024
(10 months ago)
Previous address was
22-25 Portman Close London W1H 6BS England
Companies in EC2R 7AS
Telephone
02074483088
Email
Available in Endole App
Website
Midpoint.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Heqian Zhang
Director • Secretary • Operations Manager • Chinese • Lives in England • Born in Jul 1996
Jill Amanda Anne Davies
Director • Coo • British • Lives in England • Born in Jun 1965
Matthew Dean Orchard
Director • Ceo • British • Lives in England • Born in Mar 1979
Shee Hau David Wong
Director • Malaysian • Lives in England • Born in Aug 1983
Roman Martin Plutschow
Director • Ceo • Swiss • Lives in Switzerland • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£59.71K
Decreased by £124.4K (-68%)
Turnover
Unreported
Decreased by £206.01K (-100%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£94.56K
Decreased by £191.87K (-67%)
Total Liabilities
-£250.17K
Decreased by £745.48K (-75%)
Net Assets
-£155.61K
Increased by £553.61K (-78%)
Debt Ratio (%)
265%
Decreased by 83.05% (-24%)
See 10 Year Full Financials
Latest Activity
Matthew Dean Orchard Resigned
9 Days Ago on 31 Aug 2025
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Miss Jill Amanda Anne Davies Appointed
2 Months Ago on 24 Jun 2025
Mr Matthew Dean Orchard Appointed
2 Months Ago on 24 Jun 2025
Shee Hau David Wong Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Ofag Ltd (PSC) Appointed
10 Months Ago on 23 Oct 2024
Roman Martin Plutschow (PSC) Resigned
10 Months Ago on 23 Oct 2024
Shee Hau David Wong (PSC) Resigned
10 Months Ago on 16 Oct 2024
Mr Roman Martin Plutschow Appointed
10 Months Ago on 16 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Matthew Dean Orchard as a director on 31 August 2025
Submitted on 2 Sep 2025
Notification of Ofag Ltd as a person with significant control on 23 October 2024
Submitted on 27 Aug 2025
Cessation of Roman Martin Plutschow as a person with significant control on 23 October 2024
Submitted on 27 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 1 Jul 2025
Appointment of Mr Matthew Dean Orchard as a director on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Miss Jill Amanda Anne Davies as a director on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Shee Hau David Wong as a director on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Cessation of Shee Hau David Wong as a person with significant control on 16 October 2024
Submitted on 21 Jan 2025
Appointment of Mr Roman Martin Plutschow as a director on 16 October 2024
Submitted on 14 Jan 2025
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Repayment History
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