Midnight Lady Limited

Active05314860 Private limited company
Incorporated
16 December 2004 (21 years)
Previously known as
Mardle Products Limited (until 21 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Owned by
Pathummas Joy
Accounts type
Micro entity
Region
South East
Address
4 Chase Gardens
Waltham Chase
Southampton
SO32 2ES

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2011
British
Born April 1963 (63)
Pierpoint, Alan
Secretary · Appointed 18 August 2010
Officer history (4 former)
21 October 2011
Appointed Joy, Pathummas as Director
21 October 2011
Resigned Bowerbank, Nigel George as Director
18 August 2010
Appointed Pierpoint, Alan as Secretary
18 August 2010
Resigned A P Professional Services Limited as Corporate Secretary
16 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
16 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
16 December 2004
Appointed A P Professional Services Limited as Corporate Secretary
16 December 2004
Appointed Bowerbank, Nigel George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£17,194)
Current Ratio
0.5x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £127 £876 £928 (£1,387) (£9,292) (£8,304) (£17,194)
Balance sheet detail
2025202420232022202120202019
Current Assets£16,407£19,564£20,376£14,856£34,025£30,261£3,282
Creditors (< 1 year)£33,601£27,868£29,668£16,243£23,274£19,385£3,155
Creditors (> 1 year)£9,823£10,000
Net Current Assets(£17,194)(£8,304)(£9,292)(£1,387)£10,751£10,876£127
Net Assets(£17,194)(£8,304)(£9,292)(£1,387)£928£876£127
Shareholder Funds(£17,194)(£8,304)(£9,292)(£1,387)£928£876£127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Micro company accounts31 August 2025
13 November 2025Confirmation statement with no updates13 November 2025
22 April 2025Micro company accounts31 August 2024
18 December 2024Confirmation statement with no updates16 December 2024
26 April 2024Micro company accounts31 August 2023
Show all recent filings

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