ML

MIDMARK 2 LIMITED

Active

Company number SC109092

Edinburgh · Incorporated 8 February 1988

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Last updated on 17 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
38 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

MIDMARK 2 LIMITED is an active private company limited by guarantee without share capital, incorporated in Scotland on 8 February 1988. The company is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, and its principal activity is classified under SIC code 74990.

It is currently controlled by First National Trustee Company (U.K.) Limited, which holds 75–100% of the shares. The directors are Declan Thomas Kenny (Irish, resident in the United Kingdom), appointed in May 2014, and Philip Michael Broomhead, who serves as company secretary, appointed in September 2021.

The most recent accounts, prepared as micro-entity accounts to 31 March 2026, were filed on 17 April 2026. The confirmation statement dated 26 October 2025 was filed the following day. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
First National Trustee Company (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 November 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Resolution
Resolution
28 November 2007 View
Resolution
Resolution
27 November 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
25 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Address
9 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2004 View
Legacy
Address
22 March 2004 View
Legacy
Annual Return
9 November 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2002 View
Legacy
Annual Return
4 November 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Made Up Date
Accounts
19 October 1999 View
Legacy
Officers
3 March 1999 View
Resolution
Resolution
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Legacy
Annual Return
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Accounts With Accounts Type Small
Accounts
7 September 1998 View
Accounts With Made Up Date
Accounts
28 January 1998 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Annual Return
31 October 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Legacy
Officers
19 March 1996 View
Accounts With Accounts Type Dormant
Accounts
13 November 1995 View
Legacy
Annual Return
13 November 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
14 November 1994 View
Accounts With Accounts Type Dormant
Accounts
14 November 1994 View
Legacy
Annual Return
14 November 1994 View
Legacy
Officers
22 February 1994 View
Resolution
Resolution
5 January 1994 View
Resolution
Resolution
5 January 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Dormant
Accounts
28 October 1993 View
Resolution
Resolution
11 November 1992 View
Accounts With Accounts Type Dormant
Accounts
11 November 1992 View
Legacy
Annual Return
11 November 1992 View
Legacy
Annual Return
13 November 1991 View
Legacy
Annual Return
13 November 1991 View
Resolution
Resolution
13 November 1991 View
Accounts With Accounts Type Dormant
Accounts
13 November 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Annual Return
14 November 1990 View
Resolution
Resolution
14 November 1990 View
Accounts With Accounts Type Dormant
Accounts
14 November 1990 View
Legacy
Annual Return
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Accounts With Accounts Type Dormant
Accounts
30 January 1990 View
Legacy
Address
13 April 1989 View
Legacy
Address
28 November 1988 View
Legacy
Officers
28 November 1988 View
Incorporation Company
Incorporation
8 February 1988 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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