Introduction
Watch Company
M
MIDPOINT NO.2 LIMITED
MIDPOINT NO.2 LIMITED is an active company incorporated on 2 October 2020 with the registered office located in Bedford. The company operates in the Construction sector, specifically engaged in development of building projects. MIDPOINT NO.2 LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12924296
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
40 Kimbolton Road Bedford, MK40 2NR,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOX, James Daniel
ActiveKimbolton Road, BedfordMK40 2NR
Born June 1987
Director
Appointed 02 Oct 2020
FOX, James Daniel
Kimbolton Road, BedfordMK40 2NR
Born June 1987
Director
02 Oct 2020
Active
MASON, Duncan Francis
ActiveKimbolton Road, BedfordMK40 2NR
Born May 1963
Director
Appointed 02 Oct 2020
MASON, Duncan Francis
Kimbolton Road, BedfordMK40 2NR
Born May 1963
Director
02 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Daniel Fox
ActiveKimbolton Road, BedfordMK40 2NR
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Mr James Daniel Fox
Kimbolton Road, BedfordMK40 2NR
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2020
Active
Mr Duncan Francis Mason
ActiveKimbolton Road, BedfordMK40 2NR
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Mr Duncan Francis Mason
Kimbolton Road, BedfordMK40 2NR
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2020
Active
Filing History
14
Description
Type
Date Filed
Document
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2023
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2022