MP

MIDPOINT PARK MANAGEMENT LIMITED

Active

Company number 02679297

Birmingham, England · Incorporated 20 January 1992

Cavendish House 1st Floor, 39 Waterloo House, Birmingham, B2 5PP, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 20 January 1992 and registered in England and Wales, MIDPOINT PARK MANAGEMENT LIMITED remains an active private limited company, now trading for 34 years. Its registered office is at Cavendish House 1st Floor, 39 Waterloo House, Birmingham, B2 5PP, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Stephen Allen Schwarzman is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is OAKES, Martin Curzon (appointed 1 December 2017). The company has been served by 14 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 6 December 2025. The next is due by 20 December 2026. 137 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • PODIUM PROPCO 1 LIMITED (29.1%)
  • MINWORTH PROPERTY UK LIMITED (24.6%)
  • EMPLOYEE PROVIDENT FUND (14.1%)
  • WOLVERHAMPTON CITY COUNCIL (11.9%)
  • PIL ACQUISITION 1 LIMITED (7.8%)
  • XK 3 UNITED PROPCO II LTD (7.0%)
  • HOZELOCK LIMITED (5.5%)
  • MIDPOINT PARK MANAGEMENT LIMITED (0.0%)
  • REASSURE LIMITED (0.0%)
Total shares
7,187
Nominal value
£718.700
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 2 GBP £0.200
B 7,185 GBP £718.500
Total 7,187

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MIDPOINT PARK MANAGEMENT LIMITED A 2 0.03% 2 0.03%
EMPLOYEE PROVIDENT FUND B 1,014 14.11% 1,014 14.11%
HOZELOCK LIMITED B 396 5.51% 396 5.51%
MINWORTH PROPERTY UK LIMITED B 1,765 24.56% 1,765 24.56%
PIL ACQUISITION 1 LIMITED B 562 7.82% 562 7.82%
PODIUM PROPCO 1 LIMITED B 2,092 29.11% 2,092 29.11%
REASSURE LIMITED B 0 0.00% 0 0.00%
WOLVERHAMPTON CITY COUNCIL B 855 11.90% 855 11.90%
XK 3 UNITED PROPCO II LTD B 501 6.97% 501 6.97%
Total 7,187 100% 7,187 100%

Officers

OM
OAKES, Martin Curzon
Director
1 December 2017
SN
SMITH, Nicholas David Mayhew
Director · Resigned
7 August 2013
GA
GRIFFITHS, Andrew Donald
Director · Resigned
1 November 2007
LM
LEWIS, Mark Andrew
Director · Resigned
2 January 2007
SM
STEPHENSON, Mark William
Secretary · Resigned
3 November 2006
OV
O'CONNELL, Vincent James
Director · Resigned
3 July 2006
CD
CHETTLE, David
Secretary · Resigned
15 October 1999
HJ
HAYNES, John Stuart Richard
Director · Resigned
1 September 1998
WC
WILKINSON, Caroline Lesley
Secretary · Resigned
8 December 1997
HA
HALL, Andrew William
Director · Resigned
14 August 1997
LP
LONG, Peter Cyril
Director · Resigned
9 February 1993
LP
LUDLOW, Paul Arnott
Director · Resigned
—
MD
MATTIN, David William
Secretary · Resigned
—
SL
STEVENSON, Louise Amanda Symmons
Director · Resigned
—

Persons with significant control

PS
Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Change Person Secretary Company With Change Date
Officers
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Gazette Filings Brought Up To Date
Gazette
17 April 2013 View
Gazette Notice Compulsary
Gazette
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Accounts With Accounts Type Small
Accounts
29 May 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Address
21 February 2007 View
Legacy
Address
21 February 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Address
28 December 2006 View
Auditors Resignation Company
Auditors
28 December 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
20 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
1 October 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
24 February 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Annual Return
28 February 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
8 November 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
8 February 1999 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Capital
20 August 1998 View
Resolution
Resolution
19 August 1998 View
Accounts With Accounts Type Full
Accounts
17 August 1998 View
Legacy
Capital
28 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Capital
27 June 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Address
20 December 1995 View
Accounts With Accounts Type Full
Accounts
21 June 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Annual Return
30 January 1995 View
Legacy
Capital
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 August 1994 View
Legacy
Capital
25 July 1994 View
Legacy
Accounts
18 March 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Full
Accounts
13 November 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Annual Return
15 February 1993 View
Legacy
Address
8 December 1992 View
Legacy
Capital
10 November 1992 View
Legacy
Capital
11 August 1992 View
Legacy
Accounts
13 March 1992 View
Incorporation Company
Incorporation
20 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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