{ "company_number": "08133358", "name": "Midsummer Place Limited", "url": "/company/08133358", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2012-07-06", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 279911, "url": "/address/279911", "line1": "35 BALLARDS LANE", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "N3 1XW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08133358", "previous_names": [ { "name": "Intu Milton Keynes Limited", "ceased_on": "2023-08-08" }, { "name": "Intu Midsummer Limited", "ceased_on": "2015-04-10" }, { "name": "Intu Shelfco 10 Limited", "ceased_on": "2013-03-19" }, { "name": "Intu Properties Limited", "ceased_on": "2013-02-15" } ], "care_of": 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"https://find-and-update.company-information.service.gov.uk/company/08133358/filing-history" }, "confirmation_statement": { "next_due": "2026-08-21", "last_made_up": "2025-08-07" }, "officers": [ { "name": "FULLER, Mary Katherine", "person_url": "/person/6997724", "role": "director", "appointed_on": "2021-12-07", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:09:04+00:00" }, { "name": "HALE, Gary John", "person_url": "/person/5953284", "role": "director", "appointed_on": "2020-12-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:09:04+00:00" } ], "psc": [ { "name": "Intu Shopping Centres Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02893329", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-04", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mk Holdco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14709625", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-08-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-10T13:09:06+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }