Midpoint & Transfer Ltd
- Company number
- 06302237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2007
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 4 Jul 2007 | 4 Jul 2007 |
| BOOTH, John Geoffrey | Director | 4 Jul 2007 | 15 Sep 2009 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Secretary | 12 Aug 2008 | 16 Nov 2010 |
| VERI, Todd | Secretary | 4 Jul 2007 | 16 Nov 2010 |
| VERI, Todd | Director | 4 Jul 2007 | 16 Nov 2010 |
| JONES, Andrew Steven | Director | 30 Jan 2018 | 9 May 2018 |
| LEMKUS, Bradley | Secretary | 16 Nov 2010 | 18 Jun 2020 |
| LEMKUS, Bradley | Director | 8 Sep 2009 | 18 Jun 2020 |
| HAMPSON, Michael Richard | Director | 8 Sep 2009 | 19 May 2021 |
| COMISHIN, Corbin Patrick Miklor | Director | 22 Jan 2018 | 31 Mar 2024 |
| ZHANG, Heqian | Secretary | 18 Jun 2020 | 16 Oct 2024 |
| ZHANG, Heqian | Director | 1 Nov 2019 | 16 Oct 2024 |
| WONG, Shee Hau David | Director | 3 May 2016 | 30 May 2025 |
| ORCHARD, Matthew Dean | Director | 24 Jun 2025 | 31 Aug 2025 |
| DAVIES, Jill Amanda Anne | Director | 24 Jun 2025 | 20 Nov 2025 |
| QUINN, Stephen John | Director | 12 Nov 2025 | 19 Dec 2025 |
| VAGHJIANI, Suresh | Director | 1 Nov 2025 | 19 Dec 2025 |
| HARRISON, Amanda Louise | Director | 18 Nov 2025 | 24 Mar 2026 |
| MENNIE, Robert George | Director | 14 Nov 2025 | |
| PLUTSCHOW, Roman Martin | Director | 16 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shee Hau David Wong | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
31 Mar 2024 | 16 Oct 2024 |
| Mr Roman Martin Plutschow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Oct 2024 | 23 Oct 2024 |
| Ofag Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | -£324,942 | £13,291 | 6 |
| 30 Jun 2024 | - | - | £59,711 | 7 |
| 30 Jun 2023 | - | - | £184,111 | 7 |
| 30 Jun 2022 | £258,823 | - | £217,369 | 7 |
| 30 Jun 2021 | £224,993 | - | £405,594 | 8 |
| 30 Jun 2020 | £252,932 | - | £305,389 | 8 |
| 30 Jun 2019 | £233,087 | - | £243,824 | 8 |
| 30 Jun 2018 | £282,155 | £390,239 | £416,848 | 6 |
| 30 Jun 2017 | £220,851 | - | £443,251 | 5 |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 31 Jul 2012 | - | -£55,471 | £12,524 | - |
| 31 Jul 2011 | - | -£42,915 | £1,307 | - |
| 31 Jul 2010 | - | -£20,320 | - | - |
| 31 Jul 2009 Dormant | - | £1 | £1 | - |
| 31 Jul 2008 Dormant | - | £1 | £0 | - |
Connections
Owned by
Midpoint & Transfer Ltd → Ofag Ltd
Companies at the same address
- Ofag Ltd (15989634)