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Midcorp Ltd., Birmingham (liq)

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Midcorp Ltd.

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Name

Midcorp Ltd.
Midland Montagu (Holdings) Ltd.
Samuel Montagu & Co. (Holdings) Ltd.
Prometheus Holdings Ltd.

Identification

Chp
Companies House 00585756
Lei
213800CGOR2LP7IUTA91

Address

20 Colmore Circus Queensway, c/o Teneo Financial Advisory Limited the Colmore Building, Birmingham B4 6AT, United Kingdom
8 Canada Square London, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
Liabilities
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Publications

30 Oct 2026
Return of final meeting in a members' voluntary winding up
3 Dec 2025
Address
2 Dec 2025
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
2 Dec 2025
Notices to Creditors
1 Oct 2025
No longer Director (1)
19 Sept 2025
Annual report for the year ending 31/12/2024
2 Jun 2025 also 31/05/2017
Confirmation statement made with updates
28 Feb 2025
No longer Director (1)
22 Nov 2024 also 02/10/2013
Director's details changed for N.N.
6 Aug 2024
Annual report for the year ending 31/12/2023
7 Jun 2024 also 31/05/2023, 31/05/2022, 01/06/2021, 04/06/2020, 10/06/2019, 11/06/2018
Confirmation statement made with no updates
9 Aug 2023
Annual report for the year ending 31/12/2022
15 Aug 2022
Annual report for the year ending 31/12/2021
3 May 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
16 Mar 2022
Director (1)
14 Mar 2022
Termination of appointment of N.N. as a director
25 Feb 2022
No longer Secretary (1)
18 Nov 2021
Director's details changed for Mr N.N.
1 Oct 2021
Director (1)
30 Sept 2021
No longer Director (1)
4 Sept 2021
Annual report for the year ending 31/12/2020
3 Sept 2021
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
3 Mar 2021
Director (1) · No longer Director (1)
1 Dec 2020
No longer Director (1)
14 Aug 2020
Annual report for the year ending 31/12/2019
5 Oct 2019
Annual report for the year ending 31/12/2018
2 Oct 2019
Secretary (1)
30 Sept 2019
No longer Secretary (1)
29 Jul 2019
Director (1) · No longer Director (1)
18 Sept 2018
Annual report for the year ending 31/12/2017
13 Sept 2018
No longer Secretary (1)
11 Sept 2018
Secretary (1)
3 Jul 2018
No longer Director (1)
26 Jun 2018
Companies House - Filing
20 Nov 2017 also 09/12/2016
Statement by Directors · Statement of capital · Solvency Statement dated 08/11/17 …
10 Nov 2017
Secretary (1)
9 Nov 2017
No longer Secretary (1)
15 Aug 2017
Annual report for the year ending 31/12/2016
3 Jul 2017
Director (1)
4 Oct 2016 also 10/07/2015, 16/07/2014, 08/07/2013, 11/07/2012, 09/09/2011, 03/02/2010, 24/12/2008
Full accounts made up to 2015-12-31
23 Sept 2016
Secretary (1) · No longer Secretary (1)
13 May 2016
Capital: £150M
15 Jan 2016
No longer Director (1)
8 Oct 2015
Capital: £150M
13 Jul 2015 also 10/07/2015
Auditor's resignation
29 Aug 2014
Capital: £150M
24 Jul 2014
Director (1)
7 Jul 2014
Secretary (1) · No longer Director (1) · No longer Secretary (1)
16 Oct 2013
Secretary (1) · No longer Secretary (1)
20 Aug 2013 also 15/08/2012, 25/08/2010
Annual return made up to 2013-07-26 with full list of shareholders
15 Aug 2013
Statement of capital following an allotment of shares
3 Oct 2012
Statement of capital · Statement by directors · Solvency statement dated 02/10/12 …
2 Oct 2012
Appointment of N.N. as a director
1 Oct 2012
No longer Director (1)
8 Feb 2012
Secretary (1) · No longer Secretary (1)
13 Dec 2011
Director (1)
8 Dec 2011
No longer Director (1)
6 Dec 2011
Director (1)
30 Nov 2011
No longer Director (1)
23 Aug 2011
Annual return made up to 2011-07-26 with full list of shareholders · Statement of capital following an allotment of …
8 Feb 2011
Director (1)
7 Feb 2011
Director (1)
8 Oct 2010
Secretary (1) · No longer Secretary (1)
2 Oct 2010 also 31/10/2007, 05/11/2006, 04/11/2005
Accounts made up to 2009-12-31
27 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N.
26 Aug 2009 also 10/09/2008, 21/08/2007, 24/08/2006, 16/08/2005
Return made up to 26/07/09; full list of members
5 Mar 2009
Secretary's change of particulars / N.N. / 11/02/2009
28 Jul 2008 also 04/01/2006
Filings
27 Sept 2007 also 21/09/2007, 08/12/2006, 11/02/2005
Director resigned
24 Jul 2007 also 12/02/2007
New director appointed
13 Jan 2006
Nc inc already adjusted 07/12/05 · Resolution of allotment of securities
12 Jan 2006
Resolution of allotment of securities · Resolution of increasing authorised share capital …
19 Jul 2005
New secretary appointed · Secretary resigned
23 Mar 2005
Director's particulars changed
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Mentions

30 Oct 2026 in Psc
Companies House - Persons with Significant Control
26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Direct parent: Griffin International Ltd
26 Oct 2026 in Ler
Ultimate parent
There are no publications matching your search.

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