ML

MIDVEST LIMITED

Active

Company number 02913692

Manchester, United Kingdom · Incorporated 23 March 1994

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

MILLPOINT WEST LIMITED · 23 March 1994 – 19 January 2011

Company overview

MIDVEST LIMITED is an active private limited company incorporated on 23 March 1994 and registered in England and Wales. It changed its name from MILLPOINT WEST LIMITED on 23 March 1994. Its registered office is at C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Midven Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: STOTT, Anthony David (appointed 26 September 2006), HANSEN-LUKE, Raymond Douglas (appointed 17 May 2021), KOONER, Surjit Singh (appointed 31 March 2023) and KNOX, David Paul (appointed 17 April 2025). The company has been served by 15 former officers who have since resigned.

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 2025, on 11 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 March 2026. The next is due by 29 March 2027. 106 filings are recorded against the company at Companies House, most recently an accounts filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

KD
KNOX, David Paul
Director
17 April 2025
KS
KOONER, Surjit Singh
Director
31 March 2023
HR
HANSEN-LUKE, Raymond Douglas
Director
17 May 2021
SA
STOTT, Anthony David
Director
26 September 2006
DJ
DAVIES, Julie Mary
Director · Resigned
26 June 2018
BB
BLAKEMORE, Brian John
Director · Resigned
30 March 2010
WR
WOOD, Roger Vernon
Secretary · Resigned
1 July 2008
WR
WOOD, Roger Vernon
Director · Resigned
7 April 2008
JD
JENKINS, David Peter
Secretary · Resigned
31 December 2003
JR
JAFFA, Richard Henry
Secretary · Resigned
20 December 2002
SE
STANGER, Edward
Director · Resigned
28 January 2000
FH
FRANCIS, Horace William Alexander, Sir
Director · Resigned
27 January 1998
WJ
WALKER, Jeffrey Ian
Director · Resigned
22 January 1997
RE
ROBERTS, Edward John
Director · Resigned
30 August 1994
LF
LOADER, Francis Roy
Director · Resigned
30 August 1994
RS
RUTLAND SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 March 1994
RD
RUTLAND DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 March 1994

Persons with significant control

PS
Midven Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Small
Accounts
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Small
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Small
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Small
Accounts
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Full
Accounts
16 January 2018 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Secretary Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Resolution
Resolution
19 January 2011 View
Certificate Change Of Name Company
Change Of Name
19 January 2011 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Small
Accounts
11 February 2010 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Address
10 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Officers
16 April 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Officers
10 June 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Full
Accounts
31 May 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Annual Return
14 April 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
23 April 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Annual Return
8 April 1997 View
Accounts With Accounts Type Full
Accounts
19 March 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Accounts
4 July 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
22 April 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Legacy
Annual Return
20 April 1995 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
8 September 1994 View
Incorporation Company
Incorporation
23 March 1994 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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