OpenCompanies

Midnight Studio Io Ltd

Company number
11677423
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2018
Nature of business
Business and domestic software development
Corporate group
Midnight Technology Group Limited (3 companies)

Registered office

1 Mentmore Terrace
London
E8 3PN

Officers

NameRoleAppointedResigned
WEAVER, Shaun Martyn Director 14 Nov 2018
FAGAN, Jonathan David Director 14 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr Shaun Martyn Weaver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Nov 2018 12 Oct 2023
Mr Jonathan David Fagan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Nov 2018 12 Oct 2023
Midnight Technology Group Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 12 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £15,445 £23,886 5
31 Dec 2024 £1,031 £50,234 2
31 Dec 2023 £16,607 - 5
31 Dec 2022 £32,012 - 2
30 Nov 2021 £30,263 - 2
30 Nov 2020 £34,993 - 2
30 Nov 2019 £15,002 - 2

Connections

Owned by

Midnight Studio Io Ltd → Midnight Technology Group Limited

Directors’ other companies

Companies at the same address

Data