MC

MIDWINTER CAPITAL LIMITED

Active

Company number 11574427

London, United Kingdom · Incorporated 18 September 2018

1 King William Street, London, EC4N 7AF, United Kingdom

Last updated on 5 September 2026

Activities of investment trusts · SIC 64301

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
€2,773,333
Shares allotted
2,773,333
Latest round
—

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Capital table

Updated on 5 September 2026
  • MIDWINTER CAPITAL AG (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1 EUR £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MIDWINTER CAPITAL AG A ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Martin
Born December 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2018

Funding

1 funding round
—
A ORDINARY, B ORDINARY, REDEEMABLE PREFERENCE · 2,773,333 shares allotted
€2,773,333
Total (1 round, 2,773,333 shares)
€2,773,333

Filing history

Accounts With Accounts Type Micro Entity
Accounts
10 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Move Registers To Registered Office Company With New Address
Address
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Resolution
Resolution
21 January 2022 View
Legacy
Insolvency
21 January 2022 View
Legacy
Capital
21 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 February 2021 View
Capital Name Of Class Of Shares
Capital
15 February 2021 View
Memorandum Articles
Incorporation
12 February 2021 View
Resolution
Resolution
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Resolution
Resolution
27 April 2019 View
Capital Allotment Shares
Capital
2 April 2019 View
Resolution
Resolution
21 March 2019 View
Resolution
Resolution
21 March 2019 View
Capital Redomination Of Shares
Capital
21 March 2019 View
Capital Reduction Of Capital Redomination
Capital
21 March 2019 View
Legacy
Insolvency
21 March 2019 View
Legacy
Capital
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Change Sail Address Company With New Address
Address
20 March 2019 View
Move Registers To Sail Company With New Address
Address
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2019 View
Incorporation Company
Incorporation
18 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2018 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4N 7AF

SEQUENT NOMINEES LIMITED
#00619775
active
SEQUENT (U.K.) LIMITED
#00865402
active
FITZWILTON (U.K.) LIMITED
#01314894
active
INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT
#02849598
active
Z/YEN GROUP LIMITED
#02965552
active
See all companies at EC4N 7AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.