Midpoint Park Management Limited

Active02679297 Private limited company
Incorporated
20 January 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Allen Schwarzman
Accounts type
Total exemption full
Region
West Midlands
Address
Cavendish House 1st Floor
39 Waterloo House
Birmingham
B2 5PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
British
Born July 1971 (55)
Officer history (14 former)
1 December 2017
Resigned Smith, Nicholas David Mayhew as Director
1 December 2017
Resigned Smith, Nicholas David Mayhew as Secretary
1 December 2017
Appointed Oakes, Martin Curzon as Director
1 December 2017
Resigned Griffiths, Andrew Donald as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
1 November 2007
Resigned O'Connell, Vincent James as Director
1 November 2007
Appointed Griffiths, Andrew Donald as Director
2 January 2007
Appointed Lewis, Mark Andrew as Director
2 January 2007
Resigned Haynes, John Stuart Richard as Director
3 November 2006
Resigned Chettle, David as Secretary
3 November 2006
Appointed Stephenson, Mark William as Secretary
3 July 2006
Appointed O'Connell, Vincent James as Director
3 July 2006
Resigned Ludlow, Paul Arnott as Director
8 April 2004
Resigned Hall, Andrew William as Director
15 October 1999
Appointed Chettle, David as Secretary
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
1 September 1998
Resigned Long, Peter Cyril as Director
1 September 1998
Appointed Haynes, John Stuart Richard as Director
8 December 1997
Appointed Wilkinson, Caroline Lesley as Secretary
8 December 1997
Resigned Mattin, David William as Secretary
14 August 1997
Resigned Stevenson, Louise Amanda Symmons as Director
14 August 1997
Appointed Hall, Andrew William as Director
9 February 1993
Appointed Long, Peter Cyril as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 28 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1947 (79)
Former controllers (2)
22 March 2022
Ceased Stephen Allen Schwarzman — Owns 25–50% of shares
22 March 2022
Ceased Liberty Midpoint Limited — Owns 25–50% of shares

Financials

Net Assets
£719
Cash
£122,900
Employees
1
Current Ratio
1.8x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £719 £719 £719 £719 £719 £719
Balance sheet detail
202420232022202120202019
Current Assets£184,163£146,732£210,137£217,823£262,201£313,400
Debtors£61,263£43,686£68,910£34,329£82,877
Cash£122,900£103,046£141,227£183,494£179,324£163,418
Creditors (< 1 year)£101,798£66,079£120,409£124,750£134,693£183,496
Creditors (> 1 year)£82,365£80,653£89,728£93,073£127,508£129,185
Net Current Assets£82,365£80,653£89,728£93,073£127,508£129,904
Net Assets£719£719£719£719£719£719
Shareholder Funds£719£719£719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates6 December 2025
30 September 2025Total exemption full accounts31 December 2024
20 December 2024Director's details changed
20 December 2024Confirmation statement with updates6 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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