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Midway South Limited

Midway South Limited is a dissolved company incorporated on 10 September 2014 with the registered office located in London, City of London. Midway South Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 September 2024 (11 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09211938
Private limited company
Age
11 years
Incorporated 10 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mha Maclntyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Nov 1953
Director • PSC • British • Lives in UK • Born in Dec 1957
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampton Brook (Desborough) Limited
Mr Graham John Longden Stanton, Mr Michael Philip Stanton, and 1 more are mutual people.
Active
Stanton Investments Limited
Mr Graham John Longden Stanton and Mr Michael Philip Stanton are mutual people.
Active
Hampton Brook (UK) Ltd
Mr Ian William Jackson, Mr Graham John Longden Stanton, and 1 more are mutual people.
Active
HB Midway Limited
Mr Ian William Jackson, Mr Graham John Longden Stanton, and 1 more are mutual people.
Active
Hampton Brook Limited
Mr Michael Philip Stanton is a mutual person.
Active
Stanton Property Developments Limited
Mr Graham John Longden Stanton and Mr Michael Philip Stanton are mutual people.
Active
Stanton Property Holdings Limited
Mr Graham John Longden Stanton and Mr Michael Philip Stanton are mutual people.
Active
Milton Keynes Parks Trust Limited
Mr Ian William Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£8.32M
Decreased by £1M (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.33M
Decreased by £1.64M (-16%)
Total Liabilities
-£101.3K
Decreased by £2.05M (-95%)
Net Assets
£8.23M
Increased by £409.97K (+5%)
Debt Ratio (%)
1%
Decreased by 20.38% (-94%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 19 Sep 2024
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jan 2020
Declaration of Solvency
5 Years Ago on 2 Jan 2020
Confirmation Submitted
5 Years Ago on 8 Oct 2019
Full Accounts Submitted
6 Years Ago on 14 Jun 2019
Mr Ian William Jackson Details Changed
6 Years Ago on 23 May 2019
Confirmation Submitted
6 Years Ago on 4 Oct 2018
Full Accounts Submitted
7 Years Ago on 18 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 20 Feb 2024
Liquidators' statement of receipts and payments to 15 December 2022
Submitted on 10 Feb 2023
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 15 Feb 2022
Liquidators' statement of receipts and payments to 15 December 2020
Submitted on 17 Feb 2021
Registered office address changed from 2 London Wall Place 6th Floor London EC2Y 5AU to Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Registered office address changed from Towerfield 66 Derngate Northampton NN1 1UH to 2 London Wall Place 6th Floor London EC2Y 5AU on 8 January 2020
Submitted on 8 Jan 2020
Declaration of solvency
Submitted on 2 Jan 2020
Appointment of a voluntary liquidator
Submitted on 2 Jan 2020
Repayment History
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