Midvest Limited

Active02913692 Private limited company
Incorporated
23 March 1994 (32 years)
Previously known as
Millpoint West Limited (until 19 January 2011)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Accounts type
Total exemption full
Region
North West
Address
C/o Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
17 April 2025
Appointed Knox, David Paul as Director
17 April 2025
Resigned Davies, Julie Mary as Director
31 March 2023
Appointed Kooner, Surjit Singh as Director
31 December 2021
Resigned Wood, Roger Vernon as Secretary
31 December 2021
Resigned Wood, Roger Vernon as Director
17 May 2021
Appointed Hansen-Luke, Raymond Douglas as Director
31 March 2020
Resigned Blakemore, Brian John as Director
26 June 2018
Appointed Davies, Julie Mary as Director
30 March 2010
Appointed Blakemore, Brian John as Director
1 July 2008
Appointed Wood, Roger Vernon as Secretary
30 June 2008
Resigned Jenkins, David Peter as Secretary
7 April 2008
Appointed Wood, Roger Vernon as Director
31 January 2008
Resigned Stanger, Edward as Director
26 September 2006
Appointed Stott, Anthony David as Director
31 December 2003
Appointed Jenkins, David Peter as Secretary
31 December 2003
Resigned Jaffa, Richard Henry as Secretary
20 December 2002
Appointed Jaffa, Richard Henry as Secretary
1 October 2002
Resigned Walker, Jeffrey Ian as Secretary
1 October 2002
Resigned Walker, Jeffrey Ian as Director
28 January 2000
Appointed Stanger, Edward as Director
28 January 2000
27 January 1998
1 July 1997
Resigned Roberts, Edward as Director
1 July 1997
Resigned Loader, Francis Roy as Secretary
1 July 1997
Resigned Loader, Francis Roy as Director
1 July 1997
Appointed Walker, Jeffrey Ian as Secretary
22 January 1997
Appointed Walker, Jeffrey Ian as Director
30 August 1994
Appointed Loader, Francis Roy as Secretary
30 August 1994
Appointed Loader, Francis Roy as Director
30 August 1994
Appointed Roberts, Edward as Director
30 August 1994
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
30 August 1994
Resigned Rutland Directors Limited as Corporate Nominee Director
23 March 1994
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
23 March 1994
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 2500898

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Advantage Growth Fund (General Partner) Limited Has significant influence or control (as a firm)
BCF Civ Limited Owns 75–100% of shares
BCF General Partner Limited Owns 75–100% of shares
British Co-Investment Fund LP Holds 75–100% of voting rights
Early Advantage (Civ) Limited Holds 75–100% of voting rights (as a firm)
Exceed (General Partner) Limited Owns 75–100% of shares
Connexica Holdings Limited Owns 25–50% of shares
Connexica Limited Owns 75–100% of shares
Igloo Vision Limited Has significant influence or control
Warwick Music Limited Has significant influence or control
Rashleigh Limited Owns 75–100% of shares
Exceed Civ Limited Owns 75–100% of shares
Halo X Ray Technologies Limited Holds 25–50% of voting rights
Steelseal Ltd Owns 25–50% of shares
Kidzmotion Limited Owns 75–100% of shares
Stok.Ly Limited Owns 25–50% of shares (as a firm)
Midven Co-Invest GP Limited Owns 75–100% of shares (as a firm)
Midvest Limited This company Owns 75–100% of shares
Prism (General Partner) Limited Right to appoint and remove directors (as a firm)
Stephenson General Partner Limited Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£17,729

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £240,954 £320,660 £293,470 £357,842 £350,373
Balance sheet detail
20252024202320222021
Fixed Assets£473,300
Current Assets£22,218£38,038
Debtors£0£36,082
Cash£17,729£2,225£19,723£22,218£1,956
Creditors (< 1 year)£189,170£166,670£231,669£231,670£266,670
Net Current Assets(£171,441)(£164,445)(£211,946)(£209,452)(£228,632)
Net Assets£357,842£293,470£320,660£240,954
Shareholder Funds£350,373£357,842£293,470£320,660£240,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 December 2025
27 March 2026Confirmation statement with no updates15 March 2026
19 May 2025Total exemption full accounts31 December 2024
28 April 2025Termination of appointment of a director
28 April 2025Appointment of a director
Show all recent filings

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