Midcorp Limited

In liquidation00585756 Private limited company
Incorporated
18 June 1957 (69 years)
Industry
Activities of financial services holding companies (64205)
Directors
Controlled by
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2026
Last conf. stmt
31 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 April 2022
Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies
Director · Appointed 1 March 2021
Also at HSBC Investment Bank Holdings B.V., HSBC Preferential LP (UK) · more companies
British
Born November 1965
Officer history (46 former)
30 September 2025
Resigned Gillen, Matthew Nathan as Director
28 February 2025
Resigned Meharry, Catriona Regina as Director
28 April 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
14 March 2022
Resigned Davies, Christopher Peter as Director
14 March 2022
Appointed Meharry, Catriona Regina as Director
25 February 2022
Resigned Hopkins, Nicola Carol as Secretary
30 September 2021
Resigned Fleurant, Jacques as Director
30 September 2021
Appointed Gillen, Matthew Nathan as Director
1 March 2021
Appointed Blackburn, Richard Martin as Director
28 February 2021
Resigned Reid, Peter John as Director
1 December 2020
Resigned Alvey, Philip Antony as Director
25 September 2019
Appointed Hopkins, Nicola Carol as Secretary
25 September 2019
Resigned Lewis, Romana, Ms. as Secretary
26 July 2019
Appointed Fleurant, Jacques as Director
26 July 2019
Resigned Gopaul, Rajiv Kumar as Director
4 September 2018
Resigned Youssouf, Lorna as Secretary
4 September 2018
Appointed Lewis, Romana, Ms. as Secretary
1 July 2018
Appointed Davies, Christopher Peter as Director
1 July 2018
Resigned Watts, David Michael, Mr. as Director
9 November 2017
Resigned Fahey, Jane as Secretary
8 November 2017
Appointed Youssouf, Lorna as Secretary
23 June 2017
Appointed Watts, David Michael, Mr. as Director
22 September 2016
Appointed Fahey, Jane as Secretary
22 September 2016
Resigned Siddiqui, Syeeda as Secretary
11 January 2016
Resigned Brett, Catherine Mary as Director
18 July 2014
Appointed Brett, Catherine Mary as Director
4 July 2014
Resigned Shepherd, Hannah Elizabeth as Secretary
4 July 2014
Resigned Calladine, Jonathan James as Director
4 July 2014
Appointed Siddiqui, Syeeda as Secretary
15 October 2013
Resigned Docherty, Helen as Secretary
15 October 2013
Appointed Shepherd, Hannah Elizabeth as Secretary
25 September 2012
Resigned Fletcher, Bruce Alan as Director
25 September 2012
Appointed Calladine, Jonathan James as Director
26 January 2012
Resigned Wood, Hollie Rheanna as Secretary
26 January 2012
Appointed Docherty, Helen as Secretary
28 November 2011
Appointed Alvey, Philip Antony as Director
28 November 2011
Appointed Gopaul, Rajiv Kumar as Director
28 November 2011
Resigned Huke, Andrew James as Director
28 November 2011
Resigned Clements, David John as Director
3 February 2011
Appointed Fletcher, Bruce Alan as Director
3 February 2011
Appointed Reid, Peter John as Director
24 September 2010
Appointed Wood, Hollie Rheanna as Secretary
24 September 2010
Resigned Musgrove, Robert Hugh as Secretary
21 September 2007
Resigned Craig, Frances Ann as Director
21 September 2007
Resigned Spooner, Christopher David as Director
23 July 2007
Appointed Huke, Andrew James as Director
6 December 2006
Appointed Craig, Frances Ann as Director
29 September 2006
Resigned Jaffa, David as Director
19 July 2005
Resigned Niven, Frances Julie as Secretary
19 July 2005
Appointed Musgrove, Robert Hugh as Secretary
31 August 2004
Resigned Smith, Dennis Michael as Director
23 July 2004
Appointed Niven, Frances Julie as Secretary
23 July 2004
Appointed Clements, David John as Director
23 July 2004
Resigned Pearce, Mark Vivian as Secretary
17 December 2003
Appointed Jaffa, David as Director
17 December 2003
Resigned Day, Terence John as Director
19 December 2002
Appointed Pearce, Mark Vivian as Secretary
19 December 2002
Resigned Musgrove, Robert Hugh as Secretary
20 September 2002
Resigned Pickup, Alan Irvine as Director
20 September 2002
Appointed Spooner, Christopher David as Director
1 September 1999
Appointed Smith, Dennis Michael as Director
1 September 1999
Resigned Heald, Judith Anne as Director
6 August 1999
Resigned Bryant, Shaun Kevin as Secretary
6 August 1999
Appointed Musgrove, Robert Hugh as Secretary
1 January 1997
Appointed Heald, Judith Anne as Director
30 December 1996
Resigned Gillman, Richard St Leger as Director
1 October 1995
Appointed Bryant, Shaun Kevin as Secretary
1 October 1995
Resigned Garnham, Vanessa Indira as Secretary
27 July 1995
Appointed Garnham, Vanessa Indira as Secretary
27 July 1995
Resigned Barton, James Keith as Secretary
31 March 1995
Appointed Pickup, Alan Irvine as Director
31 March 1995
Resigned Botley, John as Director
8 July 1994
Appointed Gillman, Richard St Leger as Director
8 July 1994
Resigned Penney, Simon Christopher as Director
11 October 1993
Appointed Botley, John as Director
26 July 1993
Resigned Quin, Richard William as Secretary
15 July 1993
Appointed Barton, James Keith as Secretary
15 July 1993
Resigned Dorner, Irene Mitchell as Secretary
1 July 1993
Resigned Palliser, Arthur Michael, Sir as Director
1 July 1993
Appointed Day, Terence John as Director
1 July 1993
Resigned Sheridan, Christopher Julian as Director
1 July 1993
Resigned Dorner, Irene Mitchell as Director
1 July 1993
Resigned Cotterill, Ian Christopher as Director
1 July 1993
Appointed Penney, Simon Christopher as Director
30 September 1992
Resigned Bryant, Charles Dudley Humphrey as Director
31 July 1992
Resigned Loudon, George Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14259
Former controllers (1)
13 November 2017
Ceased HSBC Holdings PLC — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

HSBC Bank PLC
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CCF & Partners Asset Management Limited Status not confirmedOwns 75–100% of shares
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
And 2 more
Midcorp Limited This company In liquidationHolds 75–100% of voting rights
Griffin International Limited In liquidationOwns 75–100% of shares
And 26 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Return of final meeting in a members' voluntary winding up

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