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MIDCORP LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00585756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- BLACKBURN, Richard Martin
- GILLEN, Matthew Nathan
- MEHARRY, Catriona Regina
- MEHARRY, Catriona Regina
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-06-18
- Age Of Company 1957-06-18 66 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- HSBC HOLDINGS PLC (-%) United Kingdom, London, E14 5HQ, 8-14 Canada Square
- HSBC BANK PLC (WO%)
- Beneficial Owners
- -
- Hsbc Bank Plc
Jurisdiction Particularities
- Company Name (english)
- Midcorp Limited
- Additional Status Details
- Active
- Previous Names
- MIDLAND MONTAGU (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800CGOR2LP7IUTA91
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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MIDCORP LIMITED Company Description
- MIDCORP LIMITED is a ltd registered in United Kingdom with the Company reg no 00585756. Its current trading status is "live". It was registered 1957-06-18. It was previously called MIDLAND MONTAGU (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at 8 Canada Square .
Get MIDCORP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midcorp Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1957-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-05-03) - AP04
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-full (2022-08-15) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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resolution (2021-09-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-full (2021-09-04) - AA
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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change-person-director-company-with-change-date (2021-11-18) - CH01
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memorandum-articles (2021-09-03) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-13) - TM02
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accounts-with-accounts-type-full (2018-09-18) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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resolution (2017-11-20) - RESOLUTIONS
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legacy (2017-11-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-20) - SH19
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
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legacy (2017-11-20) - SH20
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-23) - AP03
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legacy (2016-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-09) - SH19
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legacy (2016-12-09) - CAP-SS
-
resolution (2016-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-10) - AUD
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accounts-with-accounts-type-full (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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auditors-resignation-company (2015-07-13) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-07) - TM01
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termination-secretary-company-with-name (2014-07-07) - TM02
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appoint-person-secretary-company-with-name (2014-07-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-16) - AP03
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termination-secretary-company-with-name (2013-10-16) - TM02
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change-person-director-company-with-change-date (2013-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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capital-allotment-shares (2013-08-15) - SH01
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accounts-with-accounts-type-full (2013-07-08) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
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accounts-with-accounts-type-full (2012-07-11) - AA
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termination-secretary-company-with-name (2012-02-08) - TM02
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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resolution (2012-10-03) - RESOLUTIONS
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legacy (2012-10-03) - CAP-SS
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legacy (2012-10-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-10-03) - SH19
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-07) - AP01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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capital-allotment-shares (2011-08-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-director-company-with-name (2011-12-08) - TM01
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appoint-person-director-company-with-name (2011-12-13) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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accounts-with-accounts-type-full (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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accounts-with-made-up-date (2010-10-02) - AA
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termination-secretary-company-with-name (2010-10-08) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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legacy (2009-03-05) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-24) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-07-28) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-09-21) - 288b
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accounts-with-made-up-date (2007-10-31) - AA
-
legacy (2007-09-27) - 288b
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legacy (2007-08-21) - 363a
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legacy (2007-07-24) - 288a
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legacy (2007-02-12) - 288a
keyboard_arrow_right 2006
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resolution (2006-01-12) - RESOLUTIONS
-
legacy (2006-01-04) - 122
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legacy (2006-01-04) - 88(2)R
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resolution (2006-01-13) - RESOLUTIONS
-
legacy (2006-01-13) - 123
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legacy (2006-08-24) - 363a
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-12-08) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-04) - AA
-
legacy (2005-08-16) - 363a
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legacy (2005-07-19) - 288a
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legacy (2005-07-19) - 288b
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legacy (2005-03-23) - 288c
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legacy (2005-02-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 288b
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legacy (2004-01-25) - 288a
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legacy (2004-08-09) - 288b
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accounts-with-made-up-date (2004-10-15) - AA
-
legacy (2004-08-10) - 288a
-
legacy (2004-08-18) - 363a
-
legacy (2004-08-09) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
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legacy (2003-01-17) - 288a
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accounts-with-made-up-date (2003-10-22) - AA
-
legacy (2003-09-10) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-18) - 288b
-
legacy (2002-10-07) - 288a
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accounts-with-made-up-date (2002-09-13) - AA
-
legacy (2002-08-12) - 363a
-
legacy (2002-07-04) - 287
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-09-25) - AA
-
legacy (2001-08-20) - 363a
-
legacy (2001-05-17) - 88(3)
-
legacy (2001-05-17) - 88(2)R
-
legacy (2001-04-09) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-10-30) - AA
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legacy (2000-08-15) - 363a
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legacy (2000-07-06) - 88(2)R
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legacy (2000-03-09) - 88(2)R
-
legacy (2000-03-29) - 88(2)R
-
legacy (2000-01-26) - 123
-
resolution (2000-01-26) - RESOLUTIONS
-
legacy (2000-03-09) - 123
-
legacy (2000-01-26) - 128(4)
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resolution (2000-03-09) - RESOLUTIONS
-
legacy (2000-03-09) - 128(4)
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legacy (2000-03-29) - 122
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-07-07) - AA
-
legacy (1999-07-30) - 363a
-
legacy (1999-09-06) - 288b
-
legacy (1999-09-01) - 288b
-
legacy (1999-09-10) - 288a
-
legacy (1999-12-17) - 288a
-
legacy (1999-12-17) - 288c
keyboard_arrow_right 1998
-
legacy (1998-07-30) - 363a
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accounts-with-made-up-date (1998-07-03) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-05-25) - AA
-
legacy (1997-06-12) - 288c
-
legacy (1997-01-21) - 288a
-
legacy (1997-08-26) - 288c
-
legacy (1997-08-20) - 363a
keyboard_arrow_right 1996
-
legacy (1996-12-21) - 288b
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legacy (1996-08-13) - 363a
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auditors-resignation-company (1996-07-15) - AUD
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accounts-with-made-up-date (1996-03-24) - AA
keyboard_arrow_right 1995
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legacy (1995-04-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 288
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certificate-change-of-name-company (1995-05-19) - CERTNM
-
legacy (1995-07-31) - 363x
-
legacy (1995-08-04) - 288
-
legacy (1995-10-19) - 288
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accounts-with-made-up-date (1995-06-30) - AA
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-08-01) - AA
-
legacy (1994-08-01) - 363x
-
legacy (1994-07-20) - 288
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1994-06-28) - CERT17
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court-order (1994-06-24) - OC
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resolution (1994-06-06) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-07-14) - 288
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legacy (1993-02-22) - 288
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auditors-resignation-company (1993-05-25) - AUD
-
legacy (1993-07-23) - 288
-
legacy (1993-08-27) - 363x
-
auditors-resignation-company (1993-08-31) - AUD
-
accounts-with-made-up-date (1993-09-23) - AA
-
legacy (1993-10-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-06) - 288
-
legacy (1992-06-22) - 288
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accounts-with-made-up-date (1992-06-02) - AA
-
legacy (1992-05-12) - 288
-
resolution (1992-07-22) - RESOLUTIONS
-
legacy (1992-03-27) - 88(2)O
-
resolution (1992-01-21) - RESOLUTIONS
-
legacy (1992-01-21) - 123
-
legacy (1992-01-21) - 88(2)P
-
statement-of-affairs (1992-03-27) - SA
-
legacy (1992-08-04) - 88(2)P
-
legacy (1992-08-11) - 363x
-
legacy (1992-09-01) - 88(2)O
-
statement-of-affairs (1992-09-01) - SA
-
legacy (1992-09-08) - 288
-
legacy (1992-10-09) - 288
-
legacy (1992-07-22) - 123
keyboard_arrow_right 1991
-
legacy (1991-06-25) - 288
-
resolution (1991-06-25) - RESOLUTIONS
-
legacy (1991-08-02) - 363x
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accounts-with-made-up-date (1991-10-30) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 88(2)
-
resolution (1990-01-19) - RESOLUTIONS
-
legacy (1990-01-19) - 123
-
legacy (1990-02-28) - 288
-
legacy (1990-03-05) - 288
-
legacy (1990-06-15) - 288
-
legacy (1990-10-17) - 363
-
accounts-with-made-up-date (1990-10-30) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-05) - PUC 3
-
statement-of-affairs (1989-01-05) - SA
-
legacy (1989-06-08) - 288
-
legacy (1989-09-06) - 288
-
legacy (1989-09-27) - 288
-
legacy (1989-10-26) - 288
-
accounts-with-made-up-date (1989-10-30) - AA
-
legacy (1989-09-28) - 363
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-10-27) - AA
-
legacy (1988-09-19) - 288
-
legacy (1988-08-25) - 363
-
legacy (1988-06-20) - 288
-
legacy (1988-01-18) - 288
-
legacy (1988-01-07) - 363
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-01-14) - CERTNM
-
legacy (1987-01-14) - 288
-
legacy (1987-01-15) - 288
-
legacy (1987-02-11) - 288
-
legacy (1987-04-23) - 287
-
miscellaneous (1987-03-17) - MISC
-
legacy (1987-06-22) - 288
-
legacy (1987-06-22) - 363(C)
-
legacy (1987-08-15) - 288
-
accounts-with-made-up-date (1987-09-23) - AA
-
legacy (1987-06-02) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-09) - 288
-
legacy (1986-10-06) - 288
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accounts-with-accounts-type-group (1986-08-21) - AA
-
legacy (1986-07-29) - 288
-
legacy (1986-07-23) - GAZ(U)
-
legacy (1986-07-09) - 288
keyboard_arrow_right 1984
-
memorandum-articles (1984-04-06) - MEM/ARTS
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-02-14) - CERTNM
keyboard_arrow_right 1957
-
miscellaneous (1957-06-18) - MISC