Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Midsummer Place Limited
- Incorporated
- 6 July 2012 (14 years)
- Previously known as
- Intu Milton Keynes Limited (until 8 August 2023)Intu Midsummer Limited (until 10 April 2015)Intu Shelfco 10 Limited (until 19 March 2013)Earlier: Intu Properties Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2021
Also at MK Holdco Limited · more companies
American
Born June 1959 (67)
Director · Appointed 15 December 2020
Also at Bisham Asset Management Ltd · more companies
British
Born November 1959
Officer history (22 former)
20 January 2022
7 December 2021
15 December 2020
15 December 2020
11 December 2020
11 December 2020
Resigned Marsden, Susan as Secretary
23 November 2020
4 August 2020
2 July 2020
15 April 2020
15 April 2020
15 April 2020
15 April 2020
15 April 2020
15 April 2020
31 January 2020
31 January 2020
16 August 2019
16 August 2019
16 August 2019
16 August 2019
26 April 2019
4 September 2018
4 September 2018
4 September 2018
4 September 2018
4 September 2018
16 January 2017
30 September 2016
4 March 2016
4 March 2016
25 September 2014
17 September 2014
17 September 2014
9 July 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
15 January 2013
15 January 2013
15 January 2013
Appointed Marsden, Susan as Secretary
15 January 2013
15 January 2013
6 July 2012
6 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 14709625
Former controllers (1)
4 August 2023
Ceased Intu Shopping Centres PLC — Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 2 September 2025 | Full accounts | 31 December 2024 | ||
| 10 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 7 August 2024 | Confirmation statement with no updates | 7 August 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Bournemouth
Hinckley
Tiverton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →