Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Mid7 Limited
- Incorporated
- 31 August 2012 (14 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit 3 Focus 4Fourth AvenueLetchworth Garden CitySG6 2TU
Officers 4 active
Officer details are public data from the Companies House register.
Eary, Kathryn Lorraine
Secretary · Appointed 8 September 2021
Director · Appointed 8 September 2021
German
Born October 1962 (64)
Director · Appointed 15 April 2021
British
Born January 1966 (60)
Director · Appointed 4 July 2014
American
Born July 1973 (53)
Officer history (10 former)
8 September 2021
8 September 2021
8 September 2021
Appointed Eary, Kathryn Lorraine as Secretary
15 April 2021
15 April 2021
18 July 2017
Resigned Watson, Clive as Secretary
1 December 2014
1 December 2014
4 July 2014
4 July 2014
4 July 2014
4 July 2014
Resigned Hoyle, Margaret as Director
4 July 2014
4 July 2014
Resigned Hoyle, Wendy Elizabeth as Director
25 November 2013
Appointed Hoyle, Wendy Elizabeth as Director
25 November 2013
Appointed Watson, Clive as Secretary
25 November 2013
Appointed Hoyle, Margaret as Director
14 October 2013
Resigned Cole, David as Secretary
14 October 2013
Resigned Cole, David as Director
25 June 2013
15 June 2013
31 August 2012
31 August 2012
Appointed Cole, David as Secretary
31 August 2012
Appointed Cole, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09069589
Former controllers (1)
3 October 2016
Ceased Gentex Hisl Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mid7 Limited This company Owns 75–100% of shares
Helmet Integrated Systems Limited Owns 75–100% of shares
Red Moss Consulting Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 19 October 2024 | Accounts filing | |||
| 19 October 2024 | Accounts for a dormant company | 31 December 2023 |
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