MN

MIDPOINT NO.1 LIMITED

Active

Company number 12809462

Bedford, United Kingdom · Incorporated 12 August 2020

40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

Last updated on 17 August 2026

Development of building projects · SIC 41100


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

Company overview

MIDPOINT NO.1 LIMITED is an active private limited company incorporated on 12 August 2020 under the jurisdiction of England and Wales. The company is registered at 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, and its principal activity is construction of domestic buildings (SIC 41100).

It is currently controlled equally by its two directors, Adrian Bryan Allen and Duncan Francis Mason, both British nationals. Each holds 25–50% of the shares and voting rights and has the right to appoint and remove directors. Both were appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, for the period ended 31 December 2024, were total-exemption full accounts, filed on 28 August 2025. The confirmation statement dated 11 August 2025 was filed on 12 August 2025 and is not overdue. Next accounts are due by 30 September 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
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Duncan Francis Mason
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 August 2020
PS
Adrian Allen
Born October 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Incorporation Company
Incorporation
12 August 2020 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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