# Midwinter Consulting Limited

## Details

- **Company number:** [04908418](https://find-and-update.company-information.service.gov.uk/company/04908418)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2003
- **Registered office:** 2ND FLOOR CHURCHILL HOUSE 26-30, UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 23 Sep 2003 | 23 Sep 2003 |
| OCS DIRECTORS LIMITED | corporate-nominee-director | 23 Sep 2003 | 23 Sep 2003 |
| SAMPSON, Keith Frederick Charles | secretary | 23 Sep 2003 | 9 Aug 2018 |
| MIDWINTER, Susan Shirley, M/S | director | 23 Sep 2003 | 21 Jul 2024 |
| MILLER, Lynda | director | 30 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M/S Susan Shirley Midwinter | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 21 Jul 2024 |
| Mrs Lynda Miller | significant-influence-or-control | 25 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £173,091 | - | 1 |
| 30 Sep 2023 | £173,232 | - | 0 |
| 30 Sep 2022 | £175,616 | £242,208 | 0 |
| 30 Sep 2021 | £188,239 | £27,375 | 0 |
| 30 Sep 2020 | £197,199 | £31,640 | 0 |
| 30 Sep 2019 | £197,691 | - | 0 |
| 30 Sep 2018 | £202,552 | £27,864 | - |
| 30 Sep 2017 | £123,376 | £27,085 | - |
| 30 Sep 2016 | £122,405 | £23,724 | - |
| 30 Sep 2015 | £121,964 | £20,960 | - |
| 30 Sep 2014 | £122,978 | £18,271 | - |
| 30 Sep 2013 | £123,985 | £17,648 | - |
| 30 Sep 2012 | £124,698 | £20,342 | - |
| 30 Sep 2011 | £125,656 | £126,728 | - |






## Companies at the same address

- [21st Architecture Ltd](/company/07575902) (07575902)
- [A Latter & Company Limited](/company/00299058) (00299058)
- [Adept Automation Ltd](/company/13800169) (13800169)
- [Auckland Operations UK Limited](/company/10646445) (10646445)
- [DAN James Construction Ltd](/company/07730647) (07730647)
- [Dark Horse Marketing Limited](/company/13310118) (13310118)
- [Datasharp Independent Solutions Limited](/company/04701164) (04701164)
- [Deep Branch Biotechnology Ltd](/company/11493189) (11493189)
- [Digby Installation Services Limited](/company/04021552) (04021552)
- [Disabled Drive (Mobility Care) Limited](/company/03085216) (03085216)