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Midsummer Capital Holdings Limited

Midsummer Capital Holdings Limited is a dissolved company incorporated on 29 October 2015 with the registered office located in Poole, Dorset. Midsummer Capital Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 June 2025 (4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09848777
Private limited company
Age
10 years
Incorporated 29 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 31927 Lytchett House 13 Freeland Park Wareham Road
Poole
BH16 6FA
Address changed on 25 Oct 2024 (1 year ago)
Previous address was 13 Vansittart Estate Windsor Berkshire England and Wales SL4 1SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Oct 1972
Mr Caerwyn Geraint Prothero
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Everrati Group Limited
Justin Neal Lunny is a mutual person.
Active
Everrati Assets Limited
Justin Neal Lunny is a mutual person.
Active
Midsummer Capital Limited
Justin Neal Lunny is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£95
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Months Ago on 24 Jun 2025
Registered Address Changed
1 Year Ago on 25 Oct 2024
Declaration of Solvency
1 Year Ago on 25 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Mr Justin Lunny Details Changed
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2025
Registered office address changed from 13 Vansittart Estate Windsor Berkshire England and Wales SL4 1SE United Kingdom to Unit 31927 Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 25 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Declaration of solvency
Submitted on 25 Oct 2024
Appointment of a voluntary liquidator
Submitted on 25 Oct 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 16 Nov 2023
Director's details changed for Mr Justin Lunny on 8 November 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Repayment History
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