Mid Wynd Properties Limited

General information

Name:

Mid Wynd Properties Ltd

Office Address:

2 Stone Buildings Lincoln's Inn Holborn WC2A 3TH London

Number: 12160679

Incorporation date: 2019-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12160679 5 years ago, Mid Wynd Properties Limited was set up as a Private Limited Company. The active office address is 2 Stone Buildings Lincoln's Inn, Holborn London. This company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The latest financial reports cover the period up to 2022-08-31 and the most recent confirmation statement was filed on 2022-12-21.

There's a number of four directors overseeing this specific firm at the current moment, including Gareth G., John G., Rachael K. and Colleen L. who have been utilizing the directors obligations since 2021-11-09. To help the directors in their tasks, this firm has been utilizing the skills of John G. as a secretary for the last 5 years.

The companies with significant control over this firm are: Glenwherry Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Malone Road, BT9 5BN and was registered as a PSC under the reg no Ni007735.

Company staff

Gareth G.

Role: Director

Appointed: 09 November 2021

Latest update: 14 January 2024

John G.

Role: Secretary

Appointed: 16 August 2019

Latest update: 14 January 2024

John G.

Role: Director

Appointed: 16 August 2019

Latest update: 14 January 2024

Rachael K.

Role: Director

Appointed: 16 August 2019

Latest update: 14 January 2024

Colleen L.

Role: Director

Appointed: 16 August 2019

Latest update: 14 January 2024

People with significant control

Glenwherry Investments Limited
Address: 4 Malone Road, Belfast, BT9 5BN
Legal authority Northern Ireland Law
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Register Of Companies (Northern Ireland)
Registration number Ni007735
Notified on 16 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 16 August 2019
End Date For Period Covered By Report 31 August 2020
Called Up Share Capital Not Paid Not Expressed As Current Asset 12,000
Total Assets Less Current Liabilities 12,000
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Total Assets Less Current Liabilities 12,000
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Called Up Share Capital Not Paid Not Expressed As Current Asset 12,000
Total Assets Less Current Liabilities 12,000

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 21st Dec 2023 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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