MT

MIDPOINT & TRANSFER LTD

Active

Company number 06302237

London, England · Incorporated 4 July 2007

12 Tokenhouse Yard, London, EC2R 7AS, England

Last updated on 28 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ofag Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 October 2024

Funding

6 funding rounds
16 October 2024
Shares allotted · 0 shares allotted
—
28 June 2018
Shares allotted · 0 shares allotted
—
28 February 2018
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
18 August 2016
Shares allotted · 0 shares allotted
—
26 March 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Accounts With Accounts Type Small
Accounts
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Capital Allotment Shares
Capital
18 October 2024 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2019 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Capital Allotment Shares
Capital
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Capital Allotment Shares
Capital
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Capital Allotment Shares
Capital
30 November 2016 View
Capital Allotment Shares
Capital
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2016 View
Change Person Director Company With Change Date
Officers
10 June 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Accounts With Accounts Type Full
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Statement Of Companys Objects
Change Of Constitution
7 April 2014 View
Capital Allotment Shares
Capital
7 April 2014 View
Resolution
Resolution
7 April 2014 View
Accounts With Accounts Type Full
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Corporate Secretary Company
Officers
17 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2010 View
Appoint Person Secretary Company With Name
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Gazette Notice Compulsary
Gazette
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 April 2010 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Address
27 July 2009 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
4 July 2007 View
Incorporation Company
Incorporation
4 July 2007 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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