Menna Overview
Here’s a quick overview of POINT MIDCO LIMITED 👀 — a Ringwood based business that started in 2021.
POINT MIDCO LIMITED
- Company statusliquidation
- Company No13182425
- Age5 years 5 months Incorporated 5 February 2021
- Officers3
Address
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
POINT MIDCO LIMITED is an liquidation company incorporated on 5 February 2021 and based in Ringwood. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 August 2024. Next accounts due by 27 August 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 06 Aug 2025
Resolution
11 Months Ago on 06 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 06 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 Feb 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 29 Dec 2023 |
| NEWTON, Gareth John | director | May 1969 | 29 Dec 2023 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 29 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Point Topco Limited | 02 Mar 2021 | |
| Travers Smith Secretaries Limited | 05 Feb 2021 |
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FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
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SIMPSON, Derek Boyd are mutual persons.
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BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
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BYRNE, Patrick Michael are mutual persons.
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KNIGHT, Gareth James are mutual persons.
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KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
MCCANN, Alistair Edward John are mutual persons.
MCCANN, Alistair Edward John are mutual persons.
MCGIVERN, Liam Jon are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of POINT MIDCO LIMITED 👀 — a Ringwood based business that started in 2021.