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Midnight's Children Limited

Midnight's Children Limited is an active company incorporated on 22 February 2018 with the registered office located in Glasgow, City of Glasgow. Midnight's Children Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC589580
Private limited company
Scottish Company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Srg Llp, 4th Floor, Turnberry House
175 West George Street
Glasgow
Lanarkshire
G2 2LB
Scotland
Address changed on 4 Sep 2025 (1 month ago)
Previous address was Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1985
Ms Joanna Louise Nethery
PSC • British • Lives in Scotland • Born in Jan 1985
Mr Peter Mackay
PSC • British • Lives in Scotland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
West Of Rome Ltd
Joanna Louise Nethery is a mutual person.
Active
Oryx And Crake Limited
Joanna Louise Nethery is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.14K
Decreased by £13.29K (-34%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 2 (-9%)
Total Assets
£146.38K
Decreased by £121.2K (-45%)
Total Liabilities
-£250.18K
Increased by £21.74K (+10%)
Net Assets
-£103.81K
Decreased by £142.94K (-365%)
Debt Ratio (%)
171%
Increased by 85.54% (+100%)
Latest Activity
Ms Joanna Louise Nethery Details Changed
1 Month Ago on 4 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Ms Joanna Louise Nethery (PSC) Details Changed
1 Month Ago on 4 Sep 2025
Mr Peter Mackay (PSC) Details Changed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Accounting Period Extended
2 Years 7 Months Ago on 28 Mar 2023
Ms Joanna Louise Nethery Details Changed
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Change of details for Mr Peter Mackay as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Ms Joanna Louise Nethery as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Ms Joanna Louise Nethery on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Jul 2023
Current accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 28 Mar 2023
Change of details for Ms Joanna Louise Nethery as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Repayment History
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