Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Midnight Beacon UK Limited
- Incorporated
- 3 March 2025 (1 year)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ivan Paul DouglassTracey Newman
- Owned by
- Daniel Robert DouglassTracey NewmanIvan Paul Douglass
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Douglass, Ivan Paul
Director · Appointed 3 March 2025
British
Born July 1960 (66)
Director · Appointed 3 March 2025
British
Born May 1962 (64)
Newman, Tracey
Director · Appointed 3 March 2025
American
Born March 1961 (65)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Tracey Newman
Individual · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1961 (65)
Ivan Paul Douglass
Individual · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Holdings 1
Companies where Midnight Beacon UK Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a dormant company | 31 March 2026 |
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