logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Allen, Adrian Bryan
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Director → CIF 0
    Adrian Allen
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mason, Duncan Francis
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Duncan Francis Mason
    Born in May 1963
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIDPOINT NO.1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Total Inventories
297,419 GBP2024-12-31
275,742 GBP2023-12-31
Debtors
12,083 GBP2024-12-31
13,035 GBP2023-12-31
Cash at bank and in hand
362,471 GBP2024-12-31
392,922 GBP2023-12-31
Current Assets
671,973 GBP2024-12-31
681,699 GBP2023-12-31
Creditors
Amounts falling due within one year
529,365 GBP2024-12-31
538,075 GBP2023-12-31
Net Current Assets/Liabilities
142,608 GBP2024-12-31
143,624 GBP2023-12-31
Total Assets Less Current Liabilities
142,608 GBP2024-12-31
143,624 GBP2023-12-31
Net Assets/Liabilities
142,608 GBP2024-12-31
143,624 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
142,508 GBP2024-12-31
143,524 GBP2023-12-31
Equity
142,608 GBP2024-12-31
143,624 GBP2023-12-31
Other Debtors
12,083 GBP2024-12-31
13,035 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,733 GBP2024-12-31
3,043 GBP2023-12-31
Other Creditors
Amounts falling due within one year
525,632 GBP2024-12-31
535,032 GBP2023-12-31

  • MIDPOINT NO.1 LIMITED
    Info
    Registered number 12809462
    icon of address40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR
    Private Limited Company incorporated on 2020-08-12 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.