MP

MIDSUMMER PLACE LIMITED

Active

Company number 08133358

London, United Kingdom · Incorporated 6 July 2012

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 8 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTU PROPERTIES LIMITED · 6 July 2012 – 15 February 2013

INTU SHELFCO 10 LIMITED · 15 February 2013 – 19 March 2013

INTU MIDSUMMER LIMITED · 19 March 2013 – 10 April 2015

INTU MILTON KEYNES LIMITED · 10 April 2015 – 8 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Memorandum Articles
Incorporation
22 August 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Resolution
Resolution
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Certificate Change Of Name Company
Change Of Name
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Change Person Director Company With Change Date
Officers
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Change Of Name Notice
Change Of Name
10 April 2015 View
Certificate Change Of Name Company
Change Of Name
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Resolution
Resolution
26 June 2013 View
Memorandum Articles
Incorporation
26 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Change Of Name Notice
Change Of Name
19 March 2013 View
Certificate Change Of Name Company
Change Of Name
19 March 2013 View
Change Of Name Notice
Change Of Name
15 February 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
5 February 2013 View
Appoint Person Secretary Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2013 View
Incorporation Company
Incorporation
6 July 2012 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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