Midwinter Consulting Limited

In liquidation04908418 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lynda Miller
Controlled by
Lynda Miller
Accounts type
Micro entity
Region
East of England
Address
2nd Floor Churchill House 26-30
Upper Marlborough Road
St. Albans
AL1 3UU

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
2 October 2025
Last conf. stmt
18 September 2024

Officers

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

Officer details are public data from the Companies House register.

Miller, Lynda
Director · Appointed 30 August 2024
British
Born March 1962 (64)
Officer history (4 former)
30 August 2024
Appointed Miller, Lynda as Director
21 July 2024
Resigned Midwinter, Susan Shirley, M/s as Director
9 August 2018
Resigned Sampson, Keith Frederick Charles as Secretary
23 September 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
23 September 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
23 September 2003
Appointed Sampson, Keith Frederick Charles as Secretary
23 September 2003
Appointed Midwinter, Susan Shirley, M/s as Director

Ownership 1 active

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

Lynda Miller
Individual · Notified 25 September 2024
Has significant influence or control
British
Born March 1962 (64)
Former controllers (1)
21 July 2024
Ceased M/s Susan Shirley Midwinter — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£173,091
Employees
1
Debt Ratio
26%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £197,691 £197,199 £188,239 £175,616 £173,232 £173,091
Balance sheet detail
202420232022202120202019
Fixed Assets£0£36£48£233,301£235,731£238,178
Current Assets£232,735£231,519£242,568£28,388£32,732£27,686
Debtors£360£1,013£1,092
Cash£242,208£27,375£31,640
Creditors (< 1 year)£58,144£9,927£27,000£17,108£14,922£11,831
Creditors (> 1 year)£0£40,000£40,000£40,000£40,000£40,000
Net Current Assets£174,591£221,592£215,568£11,280£17,810£15,855
Net Assets£173,091£173,232£175,616£188,239£197,199£197,691
Shareholder Funds£173,091£173,232£175,616£188,239£197,199£197,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Return of final meeting in a members' voluntary winding up

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