CompaniesInTheUK

MIDCORP LIMITED

Company number 00585756 ·

Liquidation

252 filings

Date Filing
3 Dec 2025 Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-12-03 · 3 pages View document
2 Dec 2025 Declaration of solvency · 6 pages View document
2 Dec 2025 Appointment of a voluntary liquidator · 2 pages View document
2 Dec 2025 Resolutions · 2 pages View document
1 Oct 2025 Termination of appointment of Matthew Nathan Gillen as a director on 2025-09-30 · 1 page View document
19 Sep 2025 Full accounts made up to 2024-12-31 · 19 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-31 with updates · 4 pages View document
28 Feb 2025 Termination of appointment of Catriona Regina Meharry as a director on 2025-02-28 · 1 page View document
22 Nov 2024 Director's details changed for Catriona Regina Meharry on 2024-11-21 · 2 pages View document
6 Aug 2024 Full accounts made up to 2023-12-31 · 17 pages View document
7 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
9 Aug 2023 Full accounts made up to 2022-12-31 · 18 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
3 May 2022 Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 2022-04-28 · 2 pages View document
25 Feb 2022 Termination of appointment of Nicola Carol Hopkins as a secretary on 2022-02-25 · 1 page View document
18 Nov 2021 Director's details changed for Mr Matthew Nathan Gillen on 2021-11-12 · 2 pages View document
1 Oct 2021 Appointment of Mr Matthew Nathan Gillen as a director on 2021-09-30 · 2 pages View document
30 Sep 2021 Termination of appointment of Jacques Fleurant as a director on 2021-09-30 · 1 page View document
14 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
5 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Oct 2019 SECRETARY APPOINTED MRS NICOLA CAROL HOPKINS View document
30 Sep 2019 APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS View document
29 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RAJIV GOPAUL View document
29 Jul 2019 DIRECTOR APPOINTED MR JACQUES FLEURANT View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Sep 2018 APPOINTMENT TERMINATED, SECRETARY LORNA YOUSSOUF View document
11 Sep 2018 SECRETARY APPOINTED MS. ROMANA LEWIS View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS View document
3 Jul 2018 DIRECTOR APPOINTED CHRISTOPHER PETER DAVIES View document
26 Jun 2018 CESSATION OF HSBC HOLDINGS PLC AS A PSC View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
20 Nov 2017 STATEMENT BY DIRECTORS View document
20 Nov 2017 REDUCE ISSUED CAPITAL 08/11/2017 View document
20 Nov 2017 20/11/17 STATEMENT OF CAPITAL GBP 3 View document
20 Nov 2017 SOLVENCY STATEMENT DATED 08/11/17 View document
10 Nov 2017 SECRETARY APPOINTED MS LORNA YOUSSOUF View document
9 Nov 2017 APPOINTMENT TERMINATED, SECRETARY JANE FAHEY View document
15 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 DIRECTOR APPOINTED DAVID MICHAEL WATTS View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
9 Dec 2016 09/12/16 STATEMENT OF CAPITAL GBP 150000003 View document
9 Dec 2016 STATEMENT BY DIRECTORS View document
9 Dec 2016 SOLVENCY STATEMENT DATED 07/12/16 View document
9 Dec 2016 CANCELLATION OF SHARE PREMIUM ACCOUNT 07/12/2016 View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Sep 2016 APPOINTMENT TERMINATED, SECRETARY SYEEDA SIDDIQUI View document
23 Sep 2016 SECRETARY APPOINTED JANE FAHEY View document
13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRETT View document
8 Oct 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
13 Jul 2015 AUDITOR'S RESIGNATION View document
10 Jul 2015 AUDITOR'S RESIGNATION View document
10 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
24 Jul 2014 DIRECTOR APPOINTED CATHERINE MARY BRETT View document
16 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jul 2014 APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD View document
7 Jul 2014 SECRETARY APPOINTED SYEEDA SIDDIQUI View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALLADINE View document
16 Oct 2013 SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD View document
16 Oct 2013 APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY View document
2 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 12/09/2013 View document
20 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
15 Aug 2013 02/08/13 STATEMENT OF CAPITAL GBP 150000003 View document
8 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Oct 2012 03/10/12 STATEMENT OF CAPITAL GBP 150000002 View document
3 Oct 2012 REDUCE ISSUED CAPITAL 02/10/2012 View document
3 Oct 2012 SOLVENCY STATEMENT DATED 02/10/12 View document
3 Oct 2012 STATEMENT BY DIRECTORS View document
2 Oct 2012 DIRECTOR APPOINTED JONATHAN JAMES CALLADINE View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE FLETCHER View document
15 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
11 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Feb 2012 APPOINTMENT TERMINATED, SECRETARY HOLLIE RHEANNA WOOD View document
8 Feb 2012 SECRETARY APPOINTED HELEN DOCHERTY View document
13 Dec 2011 DIRECTOR APPOINTED RAJIV KUMAR GOPAUL View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUKE View document
6 Dec 2011 DIRECTOR APPOINTED PHILIP ANTONY ALVEY View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Aug 2011 16/06/10 STATEMENT OF CAPITAL GBP 3614503514 16/06/10 STATEMENT OF CAPITAL USD 868382046 View document
23 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
8 Feb 2011 DIRECTOR APPOINTED BRUCE ALAN FLETCHER View document
7 Feb 2011 DIRECTOR APPOINTED PETER JOHN REID View document
8 Oct 2010 SECRETARY APPOINTED HOLLIE RHEANNA WOOD View document
8 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUKE / 01/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLEMENTS / 01/10/2009 View document
26 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
5 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009 View document
24 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Sep 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2007 DIRECTOR RESIGNED View document
21 Sep 2007 DIRECTOR RESIGNED View document
21 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Feb 2007 NEW DIRECTOR APPOINTED View document
8 Dec 2006 DIRECTOR RESIGNED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
13 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jan 2006 NC INC ALREADY ADJUSTED 07/12/05 View document
12 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jan 2006 £ IC 3542272453/3392272453 07/12/05 £ SR 150000000@1=150000000 View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
19 Jul 2005 SECRETARY RESIGNED View document
19 Jul 2005 NEW SECRETARY APPOINTED View document
23 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2005 DIRECTOR RESIGNED View document
15 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 SECRETARY RESIGNED View document
25 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 DIRECTOR RESIGNED View document
22 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Sep 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
17 Jan 2003 NEW SECRETARY APPOINTED View document
17 Jan 2003 SECRETARY RESIGNED View document
18 Oct 2002 DIRECTOR RESIGNED View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
4 Jul 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE View document
25 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Aug 2000 RETURN MADE UP TO 26/07/00; CHANGE OF MEMBERS View document
29 Mar 2000 US$ IC 1345053824/867858028 15/03/00 US$ SR 477195796@1=477195796 View document
9 Mar 2000 NC INC ALREADY ADJUSTED 06/01/00 View document
9 Mar 2000 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
9 Mar 2000 ALTERARTICLES06/01/00 View document
9 Mar 2000 US$ NC 0/2000000000 06/01/00 View document
26 Jan 2000 £ NC 410831920/4410831920 29/12/99 View document
26 Jan 2000 ALTERARTICLES29/12/99 View document
26 Jan 2000 REDEMPTION OF SHARES 29/12/99 View document
26 Jan 2000 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
17 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
17 Dec 1999 NEW SECRETARY APPOINTED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 DIRECTOR RESIGNED View document
1 Sep 1999 SECRETARY RESIGNED View document
30 Jul 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS View document
7 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Jul 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS View document
3 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Aug 1997 SECRETARY'S PARTICULARS CHANGED View document
20 Aug 1997 RETURN MADE UP TO 26/07/97; CHANGE OF MEMBERS View document
12 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Jan 1997 NEW DIRECTOR APPOINTED View document
21 Dec 1996 DIRECTOR RESIGNED View document
13 Aug 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS View document
15 Jul 1996 AUDITOR'S RESIGNATION View document
24 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Jul 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS View document
30 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 May 1995 COMPANY NAME CHANGED MIDLAND MONTAGU (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 22/05/95 View document
7 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 151 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Aug 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS View document
1 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1994 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
24 Jun 1994 RED S/CAP CNC SH PREM ACC View document
6 Jun 1994 REDUCTION OF ISSUED CAPITAL 20/05/94 View document
28 Oct 1993 NEW DIRECTOR APPOINTED View document
23 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
31 Aug 1993 AUDITOR'S RESIGNATION View document
27 Aug 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View document
23 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1993 DIRECTOR RESIGNED View document
14 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1993 DIRECTOR RESIGNED View document
25 May 1993 AUDITOR'S RESIGNATION View document
22 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1992 DIRECTOR RESIGNED View document
8 Sep 1992 DIRECTOR RESIGNED View document
1 Sep 1992 SHARES AGREEMENT OTC View document
1 Sep 1992 SHARES AGREEMENT OTC View document
1 Sep 1992 SHARES AGREEMENT OTC View document
11 Aug 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS View document
22 Jul 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/92 View document
22 Jul 1992 NC INC ALREADY ADJUSTED 06/07/92 View document
22 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 May 1992 SECRETARY RESIGNED View document
6 Apr 1992 DIRECTOR RESIGNED View document
6 Apr 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 1992 SHARES AGREEMENT OTC View document
21 Jan 1992 NC INC ALREADY ADJUSTED 13/12/91 View document
21 Jan 1992 £ NC 140000000/300000000 13/12/91 View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Aug 1991 RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS View document
25 Jun 1991 DIRECTOR RESIGNED View document
25 Jun 1991 S386 DISP APP AUDS 14/06/91 View document
30 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 Oct 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS View document
15 Jun 1990 DIRECTOR RESIGNED View document
5 Mar 1990 DIRECTOR RESIGNED View document
28 Feb 1990 NEW DIRECTOR APPOINTED View document
28 Feb 1990 NEW DIRECTOR APPOINTED View document
28 Feb 1990 NEW DIRECTOR APPOINTED View document
19 Jan 1990 NC INC ALREADY ADJUSTED 21/12/89 View document
19 Jan 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89 View document
30 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
26 Oct 1989 DIRECTOR RESIGNED View document
28 Sep 1989 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS View document
27 Sep 1989 DIRECTOR RESIGNED View document
6 Sep 1989 DIRECTOR RESIGNED View document
8 Jun 1989 DIRECTOR RESIGNED View document
5 Jan 1989 WD 06/12/88 AD 23/12/86--------- £ SI 10800000@1=10800000 View document
5 Jan 1989 SHARES AGREEMENT OTC View document
27 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
19 Sep 1988 NEW DIRECTOR APPOINTED View document
25 Aug 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS View document
20 Jun 1988 DIRECTOR RESIGNED View document
18 Jan 1988 DIRECTOR RESIGNED View document
7 Jan 1988 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS View document
23 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Aug 1987 NEW DIRECTOR APPOINTED View document
22 Jun 1987 21/08/86 FULL LIST View document
22 Jun 1987 NEW DIRECTOR APPOINTED View document
2 Jun 1987 DIRECTOR RESIGNED View document
23 Apr 1987 REGISTERED OFFICE CHANGED ON 23/04/87 FROM: 114 OLD BROAD STREET LONDON EC2P 2HY View document
17 Mar 1987 ARTICLES OF ASSOCIATION View document
11 Feb 1987 DIRECTOR RESIGNED View document
15 Jan 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jan 1987 COMPANY NAME CHANGED SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/01/87 View document
9 Oct 1986 NEW DIRECTOR APPOINTED View document
6 Oct 1986 DIRECTOR RESIGNED View document
21 Aug 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
29 Jul 1986 NEW DIRECTOR APPOINTED View document
23 Jul 1986 GAZETTABLE DOCUMENT View document
9 Jul 1986 NEW DIRECTOR APPOINTED View document
6 Apr 1984 MEMORANDUM OF ASSOCIATION View document
14 Feb 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/79 View document
18 Jun 1957 CERTIFICATE OF INCORPORATION View document