MIDPOINT NO.2 LIMITED

MIDPOINT NO.2 LIMITED is an active private limited company, incorporated on 2 October 2020. The nature of the business is Development of building projects. The company's registered office is on Kimbolton Road, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MIDPOINT NO.2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12924296
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 140 KIMBOLTON ROAD
Post TownBEDFORD
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeMK40 2NR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date30/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MIDPOINT NO.2 LIMITED

Directors

(The company's officers)
MR JAMES FOX
(~36 year old British national)
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2020
MR DUNCAN FRANCIS MASON
(~61 year old British national)
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2020

Shareholders

(Persons of Significant Control)
Mr James Daniel Fox
(~36 year old British national)
40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/10/2020
Mr Duncan Francis Mason
(~61 year old British national)
40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/10/2020

Connections

(Shared officers)
  • MR DUNCAN FRANCIS MASON
BUDGETBASE LIMITED
  • MR DUNCAN FRANCIS MASON
  • MR DUNCAN FRANCIS MASON
CORE COMMUNITY RETAIL (DEVELOPMENTS) LIMITED
  • MR JAMES DANIEL FOX
CORE COMMUNITY RETAIL (UK) LIMITED
  • MR JAMES DANIEL FOX
  • MR DUNCAN FRANCIS MASON
  • MR DUNCAN FRANCIS MASON
  • MR DUNCAN FRANCIS MASON
  • MR DUNCAN FRANCIS MASON
  • MR DUNCAN FRANCIS MASON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MIDPOINT NO.2 LIMITED: Maps

Maps show the location of the postcode of the registered office, MK40 2NR.

Map of MIDPOINT NO.2 LIMITED at local scale
Map of MIDPOINT NO.2 LIMITED at local scale
Map of MIDPOINT NO.2 LIMITED at district scale
Map of MIDPOINT NO.2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK40 2NR

Other companies with registered offices in MK40 2NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)