Menna Overview
Here’s a quick overview of MIDPOINT & TRANSFER LTD 👀 — a London based business that started in 2007.
MIDPOINT & TRANSFER LTD
- Company statusactive
- Company No06302237
- Age19 years Incorporated 4 July 2007
- Officers2
Address
12 Tokenhouse Yard, London, EC2R 7AS, England
MIDPOINT & TRANSFER LTD is an active company incorporated on 4 July 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 27 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Jill Amanda Anne | director | Jun 1965 | 24 Jun 2025 |
| PLUTSCHOW, Roman Martin | director | Dec 1968 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ofag Ltd | 23 Oct 2024 | |
| Mr Roman Martin Plutschow | Dec 1968 | 16 Oct 2024 |
| Mr Shee Hau David Wong | Aug 1983 | 31 Mar 2024 |
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Here’s a quick overview of MIDPOINT & TRANSFER LTD 👀 — a London based business that started in 2007.