MIDPOINT & TRANSFER LTD

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MIDPOINT & TRANSFER LTD

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Key Data

Status

Active

Company No.

06302237

Incorporation date

04/07/2007

Size

Small

Contacts

Registered address

Registered address

12 Tokenhouse Yard, London EC2R 7ASCopy
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Latest events (Record since 31/03/2023)
dot icon27/03/2026
Termination of appointment of Amanda Louise Harrison as a director on 2026-03-24
dot icon22/12/2025
Termination of appointment of Stephen John Quinn as a director on 2025-12-19
dot icon19/12/2025
Termination of appointment of Suresh Vaghjiani as a director on 2025-12-19
dot icon26/11/2025
Appointment of Mr Robert George Mennie as a director on 2025-11-14
dot icon26/11/2025
Termination of appointment of Jill Amanda Anne Davies as a director on 2025-11-20
dot icon26/11/2025
Appointment of Ms Amanda Louise Harrison as a director on 2025-11-18
dot icon25/11/2025
Appointment of Mr Stephen John Quinn as a director on 2025-11-12
dot icon11/11/2025
Appointment of Mr Suresh Vaghjiani as a director on 2025-11-01
dot icon30/10/2025
Confirmation statement made on 2025-10-28 with updates
dot icon02/09/2025
Termination of appointment of Matthew Dean Orchard as a director on 2025-08-31
dot icon27/08/2025
Cessation of Roman Martin Plutschow as a person with significant control on 2024-10-23
dot icon27/08/2025
Notification of Ofag Ltd as a person with significant control on 2024-10-23
dot icon01/07/2025
Accounts for a small company made up to 2024-06-30
dot icon24/06/2025
Appointment of Mr Matthew Dean Orchard as a director on 2025-06-24
dot icon24/06/2025
Appointment of Miss Jill Amanda Anne Davies as a director on 2025-06-24
dot icon09/06/2025
Termination of appointment of Shee Hau David Wong as a director on 2025-05-30
dot icon14/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon21/01/2025
Cessation of Shee Hau David Wong as a person with significant control on 2024-10-16
dot icon14/01/2025
Appointment of Mr Roman Martin Plutschow as a director on 2024-10-16
dot icon11/11/2024
Registered office address changed from 22-25 Portman Close London W1H 6BS England to 12 Tokenhouse Yard London EC2R 7AS on 2024-11-11
dot icon24/10/2024
Termination of appointment of Heqian Zhang as a director on 2024-10-16
dot icon24/10/2024
Termination of appointment of Heqian Zhang as a secretary on 2024-10-16
dot icon23/10/2024
Notification of Roman Martin Plutschow as a person with significant control on 2024-10-16
dot icon18/10/2024
Statement of capital following an allotment of shares on 2024-10-16
dot icon13/08/2024
Full accounts made up to 2023-06-30
dot icon23/04/2024
Withdrawal of a person with significant control statement on 2024-04-23
dot icon23/04/2024
Notification of Shee Hau David Wong as a person with significant control on 2024-03-31
dot icon19/04/2024
Termination of appointment of Corbin Patrick Miklor Comishin as a director on 2024-03-31
dot icon19/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon04/07/2023
Confirmation statement made on 2023-06-21 with updates
dot icon31/03/2023
Full accounts made up to 2022-06-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-46.41 % *

* during past year

Cash in Bank

£217,369.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
26.25K
-
0.00
405.59K
-
2022
7
224.84K
-
258.82K
217.37K
-
2022
7
224.84K
-
258.82K
217.37K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

224.84K £Ascended756.57 % *

Total Assets(GBP)

-

Turnover(GBP)

258.82K £Ascended- *

Cash in Bank(GBP)

217.37K £Descended-46.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Veri, Todd
Secretary
04/07/2007 - 16/11/2010
-
Andrew Steven Jones
Director
30/01/2018 - 09/05/2018
9
INCORPORATE SECRETARIAT LIMITED
Corporate Secretary
12/08/2008 - 16/11/2010
51
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
04/07/2007 - 04/07/2007
5849
Plutschow, Roman Martin
Director
16/10/2024 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About MIDPOINT & TRANSFER LTD

MIDPOINT & TRANSFER LTD is an(a) Active company incorporated on 04/07/2007 with the registered office located at 12 Tokenhouse Yard, London EC2R 7AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MIDPOINT & TRANSFER LTD?

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MIDPOINT & TRANSFER LTD is currently Active. It was registered on 04/07/2007 .

Where is MIDPOINT & TRANSFER LTD located?

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MIDPOINT & TRANSFER LTD is registered at 12 Tokenhouse Yard, London EC2R 7AS.

What does MIDPOINT & TRANSFER LTD do?

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MIDPOINT & TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does MIDPOINT & TRANSFER LTD have?

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MIDPOINT & TRANSFER LTD had 7 employees in 2022.

What is the latest filing for MIDPOINT & TRANSFER LTD?

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The latest filing was on 27/03/2026: Termination of appointment of Amanda Louise Harrison as a director on 2026-03-24.