Ltd Facts The UK company register, as filed

Register entry · No. 12809462

MIDPOINT NO.1 LIMITED

Active Private Limited Company Incorporated 12 Aug 2020

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £362,471 to £13,272 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 12 Aug 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK40 2NR

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Aug 2027
    Last made up to
    11 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MIDPOINT NO.1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £13,272 £313,270 0
31 Dec 2024 not published not published £362,471 £142,608 0
31 Dec 2023 not published not published £392,922 £143,624 0
31 Dec 2022 not published not published £458,380 £147,991 0
31 Dec 2021 (17 months) not published not published £6,654 £-1,178 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan Francis Mason Director Director 12 Aug 2020 — May 1963 British · United Kingdom
Adrian Bryan Allen Director Director 12 Aug 2020 — October 1956 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Adrian Allen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Aug 2020 — October 1956 British · United Kingdom
Mr Duncan Francis Mason Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Aug 2020 — May 1963 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MIDPOINT NO.1 LIMITED still trading?

The register shows MIDPOINT NO.1 LIMITED as active.

What does MIDPOINT NO.1 LIMITED do?

It files the industry code 41100 (Development of building projects).

When was MIDPOINT NO.1 LIMITED set up?

It was incorporated on 12 August 2020.

When are MIDPOINT NO.1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MIDPOINT NO.1 LIMITED's next confirmation statement due?

By 25 August 2027.

Who runs MIDPOINT NO.1 LIMITED?

MIDPOINT NO.1 LIMITED has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House