MP

MIDNIGHT PARKES LIMITED

Active

Company number 04585975

London · Incorporated 8 November 2002

3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

MIDNIGHT PARKES LIMITED is a private limited company registered in England and Wales since its incorporation on 8 November 2002 and remains active on the register. Its registered office is at 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Francesco Meoni is a person with significant control who holds 75-100% of the shares. The sole director is DI MAIO, Daniela (appointed 3 December 2024). 17 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 4 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 August 2025, and is currently overdue. The next is due by 25 August 2026. Companies House holds 103 filings for this company, most recently an accounts filing on 4 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • FRANCESCO MEONI (100.0%)
  • LUCIANO MEONI (0.0%)
Total shares
78,800
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 78,800 — —
Total 78,800

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRANCESCO MEONI ORDINARY 78,800 100.00% 78,800 100.00%
LUCIANO MEONI ORDINARY 0 0.00% 0 0.00%
Total 78,800 100% 78,800 100%

Officers

DM
DI MAIO, Daniela
Director
3 December 2024
MF
MEONI, Francesco
Director · Resigned
6 March 2023
ML
MEONI, Luciano
Director · Resigned
25 October 2021
HW
HAWES, William Robert
Director · Resigned
7 February 2011
AS
ASHGROVE SECRETARIES LIMITED
Corporate Secretary · Resigned
7 February 2011
EL
EIMFORD LLC
Corporate Director · Resigned
7 February 2011
RP
REED, Paul Alan
Director · Resigned
19 April 2006
WP
WOJCIECHOWSKI, Paul Michal
Director · Resigned
19 April 2006
CT
CIRCLE TRUST LIMITED
Corporate Secretary · Resigned
19 April 2006
EP
EVANS, Phillip Hedley
Director · Resigned
14 October 2004
PK
PONTER, Keith Jonathan
Director · Resigned
14 October 2004
PD
PETIT, David John
Director · Resigned
13 July 2004
RJ
ROTHWELL, Jeremy Walter
Director · Resigned
14 May 2004
MC
MURRAY, Cynthia
Director · Resigned
16 January 2003
JA
JOHNSON, Allan Peter
Director · Resigned
16 January 2003
CS
CRAIG SECRETARIES LIMITED
Corporate Secretary · Resigned
16 January 2003
RR
RM REGISTRARS LIMITED
Corporate Secretary · Resigned
8 November 2002
RN
RM NOMINEES LIMITED
Corporate Director · Resigned
8 November 2002

Persons with significant control

PS
Mr Francesco Meoni
Born September 1977
Ownership Of Shares 75 To 100 Percent
22 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
4 January 2026 View
Gazette Filings Brought Up To Date
Gazette
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Gazette Notice Compulsory
Gazette
28 October 2025 View
Resolution
Resolution
28 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Resolution
Resolution
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2022 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2022 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2022 View
Restoration Order Of Court
Restoration
19 January 2022 View
Gazette Dissolved Compulsory
Gazette
28 July 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 February 2011 View
Appoint Corporate Director Company With Name
Officers
22 February 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2008 View
Legacy
Address
29 February 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Capital
24 January 2007 View
Legacy
Capital
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Resolution
Resolution
24 January 2007 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Capital
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Accounts
24 September 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Address
13 February 2003 View
Legacy
Address
23 January 2003 View
Incorporation Company
Incorporation
8 November 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FP ZUG CONSULTANCY LIMITED
#10587563
5th Floor 86 Jermyn Street, London, SW1Y 6AW
dissolved
BRIM INVESTMENT LIMITED
#09532622
5th Floor 86 Jermyn Street, London, SW1Y 6AW
dissolved
DAWN VENTURES LIMITED
#08120788
29 Wood Street, Stratford-Upon-Avon, CV37 6JG
active
T&D MEDICAL SYSTEMS LTD
#07817470
21 Engel Park, London, NW7 2HE
dissolved
SPINDLE MACHINES LTD
#07610237
5 Bourlet Close, London, W1W 7BL
dissolved
Show all related companies

Companies at this postcode

EC4M 8AB

M.T. BEVAN (HEMSBY) LIMITED
#00364769
active
ONE HUNDRED AND THIRTY SECURITIES LIMITED
#00481938
active
WEST HEATH ROAD PROPERTY LIMITED
#00495464
active
ENTERTAINERS (LONDON) LIMITED
#00712042
active
PETERMAN, PROPERTIES LIMITED
#00770577
active
See all companies at EC4M 8AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.