Midswitch Limited

Active14033427 Private limited company
Incorporated
7 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2024
Belgian
Born August 1988 (38)
Director · Appointed 8 April 2024
British
Born August 1964 (62)
Director · Appointed 7 April 2022
British
Born March 1985 (41)
Officer history (6 former)
13 November 2024
Resigned Mansell, Matthew Stephen as Director
13 November 2024
Appointed Igout, Sami as Director
13 November 2024
Resigned Paul, Jeremy as Director
8 April 2024
Appointed Stevens, Howard Paul Hawkeswood as Director
28 March 2023
Resigned Lux, Russell Carey as Director
28 March 2023
Resigned Kaye, Barry Andrew as Director
10 February 2023
Appointed Paul, Jeremy as Director
10 February 2023
Resigned Manning, Nicholas George as Director
27 January 2023
Resigned Landsman, Paul Stewart as Director
13 January 2023
Appointed Mansell, Matthew Stephen as Director
30 May 2022
Appointed Landsman, Paul Stewart as Director
30 May 2022
Appointed Kaye, Barry Andrew as Director
30 May 2022
Appointed Lux, Russell Carey as Director
7 April 2022
Appointed Kay, Robert Richard Jonathan as Director
7 April 2022
Appointed Manning, Nicholas George as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 14285184
Former controllers (1)
3 June 2024
Ceased Topswitch Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bob Topco Limited Owns 75–100% of shares
Midswitch Limited This company Owns 75–100% of shares
Bob Midco Limited Owns 75–100% of shares

Financials

Net Assets
£2,119,169
Employees
4

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £16,228,719 £16,228,719 £2,119,169
Balance sheet detail
202420232022
Debtors£10,821,859£10,867,247£10,592,007
Creditors (< 1 year)£9,197,519£9,403,427£9,273,250
Creditors (> 1 year)£1,624,840£1,463,820£1,318,757
Net Current Assets£1,624,340£1,463,820£1,318,757
Net Assets£2,119,169£16,228,719£16,228,719
Shareholder Funds£2,119,169£16,228,719£16,228,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?