Midpoint & Transfer Ltd

Company Name	Midpoint & Transfer Ltd
Directors	Shee Hau David Wong and Heqian Zhang
Company Status	Active
Company Number	06302237
Category	Private Limited Company
Incorporation Date	4 July 2007(16 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Shee Hau David Wong
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Malaysian
Status	Current
Appointed	03 May 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Finsbury Square London EC2A 1DS

Director Name	Mr Heqian Zhang
Date of Birth	July 1996 (Born 27 years ago)
Nationality	Chinese
Status	Current
Appointed	01 November 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	22-25 Portman Close London W1H 6BS

Secretary Name	Mr Heqian Zhang
Status	Current
Appointed	18 June 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	22-25 Portman Close London W1H 6BS

Director Name	John Geoffrey Booth
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 39 39-40 Queensgate London SW7 5HR

Director Name	Todd Veri
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	715 Vernon Street Nelson British Columbia V1l 4g3

Secretary Name	Todd Veri
Nationality	Canadian
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	715 Vernon Street Nelson British Columbia V1l 4g3

Director Name	Mr Michael Richard Hampson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(2 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 May 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	22-25 Portman Close London W1H 6BS

Director Name	Mr Bradley Lemkus
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(2 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22-25 Portman Close London W1H 6BS

Secretary Name	Mr Bradley Lemkus
Status	Resigned
Appointed	16 November 2010(3 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 June 2020)
Role	Company Director
Correspondence Address	22-25 Portman Close London W1H 6BS

Director Name	Mr Corbin Patrick Miklor Comishin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 2018(10 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2024)
Role	Chartered Certified Accountant
Country of Residence	Canada
Correspondence Address	505 Kootenay Street Nelson V1l 1k9 British Columbia Canada

Director Name	Mr Andrew Steven Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(10 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Finsbury Square London EC2A 1DS

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 2010)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	https://www.midpoint.com
Email address	[email protected]
Telephone	0800 2118620
Telephone region	Freephone

Location

Registered Address	22-25 Portman Close London W1H 6BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800k at £1	Midpoint Holdings LTD 100.00% Ordinary
1 at £1	Buyfx LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£28,690
Gross Profit	£10,177
Net Worth	£253,636
Cash	£293,721
Current Liabilities	£151,571

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

3 November 2017	Full accounts made up to 30 June 2017 (27 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
2 December 2016	Full accounts made up to 30 June 2016 (22 pages)
30 November 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,140,000 (3 pages)
19 August 2016	Statement of capital following an allotment of shares on 18 August 2016 GBP 970,000 (3 pages)
16 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
10 June 2016	Director's details changed for Mr David Shee Hau Wong on 10 June 2016 (2 pages)
3 May 2016	Appointment of Mr David Shee Hau Wong as a director on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Bradley Lemkus on 19 April 2012 (2 pages)
10 March 2016	Full accounts made up to 30 June 2015 (19 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 800,000 (4 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 800,000 (4 pages)
3 December 2014	Full accounts made up to 30 June 2014 (19 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 800,000 (4 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 800,000 (4 pages)
24 June 2014	Registered office address changed from 5Th Floor Aldermans House Aldermans Walk London EC2M 3UJ England on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 26 Lower Ground Floor 26 Finsbury Square London EC2A 1DS England on 24 June 2014 (1 page)
7 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 800,000 (4 pages)
7 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 April 2014	Statement of company's objects (2 pages)
10 January 2014	Full accounts made up to 30 June 2013 (14 pages)
15 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
21 May 2013	Registered office address changed from 34-37 Liverpool Street London EC2M 3UJ England on 21 May 2013 (1 page)
8 May 2013	Registered office address changed from 5Th Floor Aldermans House 34 Aldermans Walk London EC2M 3UJ England on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 5Th Floor Aldermans House 34 Aldermans Walk London EC2M 3UJ England on 8 May 2013 (1 page)
8 May 2013	Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 November 2012	Registered office address changed from 5Th Floor Aldermans House 34-37 Liverpool Street Parsons Green London London EC2M 3UJ United Kingdom on 26 November 2012 (1 page)
8 November 2012	Registered office address changed from Orchard Lea Winkfield Lane Winkfield Windsor Berkshire SL4 4RU United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 5Th Floor Aldermans House 34-37 Liverpool Street London EC2M 3UJ United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 5Th Floor Aldermans House 34-37 Liverpool Street London EC2M 3UJ United Kingdom on 8 November 2012 (1 page)
8 November 2012	Director's details changed for Bradley Lemkus on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Orchard Lea Winkfield Lane Winkfield Windsor Berkshire SL4 4RU United Kingdom on 8 November 2012 (1 page)
8 November 2012	Director's details changed for Bradley Lemkus on 8 November 2012 (2 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Director's details changed for Bradley Lemkus on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Bradley Lemkus on 5 July 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Director's details changed for Bradley Lemkus on 1 August 2011 (2 pages)
2 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Director's details changed for Bradley Lemkus on 1 August 2011 (2 pages)
2 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Mr Michael Richard Hampson on 4 July 2011 (2 pages)
1 August 2011	Director's details changed for Mr Michael Richard Hampson on 4 July 2011 (2 pages)
30 June 2011	Registered office address changed from 70 St Mary Axe London EC3A 8BD England on 30 June 2011 (1 page)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 November 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
17 November 2010	Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 17 November 2010 (1 page)
17 November 2010	Secretary's details changed (2 pages)
16 November 2010	Appointment of Mr Bradley Lemkus as a secretary (1 page)
16 November 2010	Termination of appointment of Todd Veri as a director (1 page)
16 November 2010	Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page)
16 November 2010	Director's details changed for Todd Veri on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Todd Veri on 1 October 2009 (2 pages)
16 November 2010	Termination of appointment of Todd Veri as a secretary (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 November 2009	Termination of appointment of John Booth as a director (1 page)
17 November 2009	Appointment of Bradley Lemkus as a director (2 pages)
14 September 2009	Director appointed michael richard hampson (3 pages)
27 July 2009	Registered office changed on 27/07/2009 from 4TH floor 3 tenterden street london W1S 1TD (1 page)
27 July 2009	Return made up to 04/07/09; full list of members (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 December 2008	Secretary's change of particulars / incorporate secretariat LIMITED / 08/12/2008 (1 page)
12 August 2008	Return made up to 04/07/08; full list of members (4 pages)
12 August 2008	Secretary appointed incorporate secretariat LIMITED (1 page)
4 July 2007	Incorporation (16 pages)
4 July 2007	Secretary resigned (1 page)

Midpoint & Transfer Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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