Midnight Parkes Limited

Active04585975 Private limited company
Incorporated
8 November 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Daniela Di Maio
Owned by
Francesco Meoni
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Di Maio, Daniela
Director · Appointed 3 December 2024
Italian
Born January 1970 (56)
Officer history (17 former)
3 December 2024
Resigned Meoni, Francesco as Director
3 December 2024
Appointed Di Maio, Daniela as Director
8 November 2023
Resigned Meoni, Luciano as Director
6 March 2023
Appointed Meoni, Francesco as Director
25 October 2021
Appointed Meoni, Luciano as Director
14 August 2014
Resigned Hawes, William Robert as Director
14 August 2014
Resigned Ashgrove Secretaries Limited as Corporate Secretary
14 August 2014
Resigned Eimford LLC as Corporate Director
7 February 2011
Resigned Wojciechowski, Paul Michal as Director
7 February 2011
Resigned Reed, Paul Alan as Director
7 February 2011
Appointed Hawes, William Robert as Director
7 February 2011
Appointed Eimford LLC as Corporate Director
7 February 2011
Resigned Circle Trust Limited as Corporate Secretary
7 February 2011
Appointed Ashgrove Secretaries Limited as Corporate Secretary
19 April 2006
Appointed Wojciechowski, Paul Michal as Director
19 April 2006
Appointed Reed, Paul Alan as Director
19 April 2006
Resigned Evans, Phillip Hedley as Director
19 April 2006
Resigned Ponter, Keith Jonathan as Director
19 April 2006
Appointed Circle Trust Limited as Corporate Secretary
19 April 2006
Resigned Craig Secretaries Limited as Corporate Secretary
27 January 2006
Resigned Petit, David John as Director
14 October 2004
Resigned Johnson, Allan Peter as Director
14 October 2004
Appointed Evans, Phillip Hedley as Director
14 October 2004
Appointed Ponter, Keith Jonathan as Director
13 July 2004
Appointed Petit, David John as Director
13 July 2004
Resigned Rothwell, Jeremy Walter as Director
14 May 2004
Resigned Murray, Cynthia as Director
14 May 2004
Appointed Rothwell, Jeremy Walter as Director
16 January 2003
Appointed Murray, Cynthia as Director
16 January 2003
Appointed Johnson, Allan Peter as Director
16 January 2003
Appointed Craig Secretaries Limited as Corporate Secretary
16 January 2003
Resigned Rm Registrars Limited as Corporate Secretary
16 January 2003
Resigned Rm Nominees Limited as Corporate Director
8 November 2002
Appointed Rm Registrars Limited as Corporate Secretary
8 November 2002
Appointed Rm Nominees Limited as Corporate Director

Ownership 1 active

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

Francesco Meoni
Individual · Notified 22 February 2023
Owns 75–100% of shares
Italian
Born September 1977 (49)
Former controllers (1)
22 February 2023
Ceased Luciano Meoni — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Micro company accounts31 March 2025
4 November 2025Compulsory strike-off action has been discontinued
3 November 2025Director's details changed
3 November 2025Confirmation statement with no updates11 August 2025
28 October 2025First Gazette notice for compulsory strike-off
Show all recent filings

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