MIDWINTER CAPITAL LIMITED

1 KING WILLIAM STREET, LONDON, EC4N 7AF

Company Number: 11574427
Incorporation date: 18-Sep-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
64301 Activities of investment trusts

SUMMARY

This company is 7.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 13.1 thousand which has increased from GBP 12.6 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2026
Accounts Filed: MICRO ENTITY (31-Dec-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Net Assets
31-Dec-2024	GBP	14,041	967	13,074
31-Dec-2023	GBP	15,271	2,653	12,618
31-Dec-2022	GBP	18,322	2,259	16,063

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)
Active	Richard John MARTIN	04 Nov 2024			British	1 - 1
Resigned	Nicholas Graham NIELL	28 Feb 2019	31 Dec 2020	Company Director	British	0 - 1
Resigned	Andreas KLIMEK	18 Sep 2018	05 Nov 2024	Company Director	German	0 - 1
Resigned	Richard MARTIN	18 Sep 2018	23 Dec 2021	Company Director	British	0 - 1
Resigned	Hente Dorhout MEES	18 Sep 2018	23 Dec 2021	Company Director	Dutch	0 - 1
Resigned	Richard John MARTIN	18 Sep 2018	23 Dec 2021	Company Director	British	1 - 1

Number of active directors: 1
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Richard John MARTIN
MIDWINTER CAPITAL LIMITED (11574427) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mr Nicholas Graham Niell - ceased
>75%:Mr Richard Martin - active

Controlling entities above

MIDWINTER CAPITAL LIMITED

Controlled companies below

>75%:EASTERN PACIFIC SHIPPING (UK) LIMITED (08590105 - UK) ceased
>75%:ABATAN SHIPPING (UK) LIMITED (05170363 - UK) ceased
>75%:WHIT SHIPPING (UK) LIMITED (05170358 - UK) ceased
>75%:DANESTEAD SHIPPING (UK) LIMITED (04976062 - UK) ceased
50%-75%:TANKERS BRAZIL LIMITED (09358717 - UK) ceased
>75%:ZIPTON SHIPPING (UK) LIMITED (05322144 - UK) ceased
>75%:LATINA MARITIME (UK) LIMITED (05009066 - UK) ceased
>75%:EPS CHARTERING (UK) LIMITED (09948670 - UK) ceased
>75%:JAMRIS MARITIME (UK) LIMITED (06570050 - UK) ceased
>75%:BREEZA SEA CARRIERS SHIPPING (UK) LIMITED (05441957 - UK) ceased
>75%:MERMAN SHIPPING (UK) LIMITED (05441982 - UK) ceased
>75%:ODESSOS SHIPPING (UK) LIMITED (04814718 - UK) ceased
>75%:SEQUENT (U.K.) LIMITED (00865402 - UK) ceased
- >75%:SEQUENT NOMINEES LIMITED (00619775 - UK) ceased
  - >75%:AUGUSTUS NOMINEES LIMITED (13479841 - UK) active
- Significant influence or control:SEASHORE PARTNERSHIP (SL004402 - UK) active
- >75%:GUILFORD LIMITED (SC219893 - UK) ceased
  - Significant influence or control:SEASHORE PARTNERSHIP (SL004402 - UK) active
  - Significant influence or control:TRUMBULL PARTNERSHIP (SL005732 - UK) active
- >75%:SEQUENT NOMINEES LIMITED (00619775 - UK) active
  - >75%:AUGUSTUS NOMINEES LIMITED (13479841 - UK) active
- Significant influence or control:ZRH NOMINEES (0085) LTD (OE020191 - UK) active
>75%:GUILFORD LIMITED (SC219893 - UK) ceased
- Significant influence or control:SEASHORE PARTNERSHIP (SL004402 - UK) active
- Significant influence or control:TRUMBULL PARTNERSHIP (SL005732 - UK) active
>75%:LAIRG LIMITED (04493592 - UK) ceased
>75%:MAKEDIRECT LIMITED (03842120 - UK) ceased
>75%:RAINBOW BUSINESS ENTERPRISES LIMITED (07091208 - UK) ceased
>75%:JUNIPER LP (SL029903 - UK) ceased
>75%:CRESTA PROPERTIES (SW) LIMITED (05491230 - UK) ceased
25-50%:BOYDELL LLP (OC372670 - UK) ceased
- Significant influence or control:EMPEROR PROPERTY HOLDINGS LTD (OE018897 - UK) active
>75%:DESTRA INVESTMENT ADVISORY LLP (OC400866 - UK) ceased
>75%:TRUMBULL PARTNERSHIP (SL005732 - UK) ceased
>75%:QUANTUM POWER SERVICES LIMITED (07834925 - UK) ceased
50%-75%:KIWI POWER ES B LIMITED (10758327 - UK) ceased
>75%:QUANTUM PACIFIC CORPORATION UK LIMITED (08322810 - UK) ceased
- >75%:QUANTUM PACIFIC (UK) LLP (OC381340 - UK) active
>75%:QUEENSWAY ONE LIMITED (07326237 - UK) active
25-50%:QMK WESTMINSTER LIMITED (07295226 - UK) ceased
25-50%:QMK KX LIMITED (07737864 - UK) ceased
25-50%:QMK PADDINGTON LIMITED (07833443 - UK) ceased
25-50%:QMK CANARY WHARF LIMITED (08778034 - UK) ceased
25-50%:QMK SHOREDITCH LIMITED (08829768 - UK) ceased
25-50%:QMK MANAGEMENT LIMITED (07576397 - UK) ceased
25-50%:QMK GLASGOW LIMITED (09958957 - UK) ceased
25-50%:QMK LIVERPOOL STREET LIMITED (07623619 - UK) ceased
25-50%:QMK KENSINGTON LIMITED (11686703 - UK) ceased
25-50%:QMK EDINBURGH LIMITED (11688549 - UK) ceased
25-50%:POINT A HOTELS (WEB) LIMITED (10563008 - UK) ceased
- >75%:POINT A HOTELS LIMITED (11146548 - UK) active
>75%:ORIENT PETROLEUM (UK) LIMITED (05460237 - UK) ceased
>75%:HENLEY RIVERSIDE LIMITED (07673846 - UK) ceased
>75%:STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED (08255687 - UK) active
- >75%:STREET PROPERTY (HOLDINGS) LIMITED (08257183 - UK) active
- >75%:RENATUS PROPERTY MANAGEMENT LIMITED (07863552 - UK) active
- >75%:PHOENIX TREASURY MANAGEMENT LIMITED (07863503 - UK) active
- 25-50%:ESTABLISHED ESTATES (SEVENOAKS) LIMITED (00783366 - UK) active
- >75%:DAVIES GENERAL BUILDERS (ESTATES) LIMITED (00816024 - UK) active
- >75%:ESTABLISHED ESTATES (TWICKENHAM) LIMITED (00783368 - UK) active
- >75%:ANGELEON (HOLDINGS) LIMITED (00563664 - UK) active
- >75%:CARSHALTON PROPERTIES LIMITED (00649557 - UK) active
- >75%:DRINGEEN (HOLDINGS) LIMITED (00520687 - UK) active
- >75%:JOHN STREET & COMPANY(SURREY)LIMITED (00472754 - UK) active
- >75%:LEWISHAM MODEL MARKET LIMITED (00359129 - UK) active
- >75%:JOANNA HOUSE (HOLDINGS) LIMITED (00559645 - UK) active
- >75%:SHORE STREET (INVESTMENTS) LIMITED (00606345 - UK) active
- >75%:INNER TOWN HOMES LIMITED (00729995 - UK) active
- 25-50%:OLD LODGE (HOLDINGS) LIMITED (00554008 - UK) active
- >75%:STOKEBRIDGE LIMITED (00773793 - UK) active
- >75%:ST. PHILLIPS GARDEN PROPERTIES LIMITED (00642127 - UK) active
- >75%:STRATHURST LIMITED (01086610 - UK) active
- >75%:TINSEL STRIP (OVERSEAS) LIMITED (01466568 - UK) active
- >75%:STILE HALL PROPERTIES LIMITED (00575364 - UK) active
- 25-50%:STREET COUNTY (AGENCIES) LIMITED (00458149 - UK) active
- >75%:STREET COUNTY ESTATES (SURREY) LIMITED (00446842 - UK) active
- >75%:STREET COUNTY (SECURITIES) LIMITED (00773278 - UK) active
- >75%:STREET COUNTY (STOCKHOLDERS) LIMITED (00772282 - UK) active
- 25-50%:STREET COUNTY (INVESTMENTS) LIMITED (00530016 - UK) active
- >75%:WILLOWGATE INVESTMENT CO.LIMITED (00720782 - UK) active
- >75%:ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED (00622765 - UK) active
- >75%:WELCOME TO ENGLAND (HOTELS) LIMITED (01308973 - UK) active
>75%:LA JOLLA SP (SG000070 - UK) ceased
>75%:AMBAR S.P. (SG000422 - UK) ceased
Significant influence or control:DRUMCASH LIMITED (02910911 - UK) ceased
- >75%:DANCERSPELL LIMITED (11043854 - UK) active
>75%:GLADEL ESTATE LIMITED (13257763 - UK) ceased
25-50%:CRENTECH BETA LIMITED (13485957 - UK) ceased
25-50%:QMK PUB WESTMINSTER LIMITED (12327453 - UK) ceased
25-50%:CRENTECH GAMMA LIMITED (13923372 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64301 Activities of investment trusts)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ALLIANCE TRUST PLC	RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT	SC001731	2017-12-31	490,552,000	471,807,000
ELECTRA PRIVATE EQUITY PLC	C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA	00303062	2018-09-30	26,000,000	24,000,000
WALSINGHAM CAPITAL LIMITED	66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE	09392397	2017-03-31	8,357,785	0
ANCHORHOLDS LIMITED	118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT	SC468481	2018-03-31	86,377	0	64302-Activities of unit trusts 64304-Activities of open-ended investment companies 69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED	33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, UNITED KINGDOM, W1B 5DG	10773394	2018-12-31	63,000	0
EDDLESTON INVESTMENT MANAGEMENT LIMITED	5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ	02100053	2018-12-31	40,124	0
LIFE TENANCY INVESTMENTS LIMITED	18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA	10744662	2018-04-30	0	0	64304-Activities of open-ended investment companies 64306-Activities of real estate investment trusts 66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED	11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG	09916500	2018-12-31	0	0
AXLE TOPCO LIMITED	SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH	10223517	0000-00-00	0	0
BTL FAMILY COMPANY LIMITED	MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD	07875961	0000-00-00	0	0
CALEDONIA INVESTMENTS PLC	CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN	00235481	0000-00-00	0	0
DOWNING ONE VCT PLC	THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG	03150868	0000-00-00	0	0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC	C/O FRP ADVISORY TRADING LMITED SUITE 2B, 4TH FLOOR, MERIDIAN, UNION ROW, ABERDEEN, AB10 1SA	SC052844	0000-00-00	0	0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC	FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG	07289280	0000-00-00	0	0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ	SC426395	0000-00-00	0	0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED	KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF	11626661	0000-00-00	0	0
LAST MILE INFRASTRUCTURE GROUP LIMITED	KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF	11534385	0000-00-00	0	0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED	KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF	11614308	0000-00-00	0	0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED	KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF	11616387	0000-00-00	0	0
MIDWINTER CAPITAL LIMITED	1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AF	11574427	0000-00-00	0	0
SHARVILLE INVESTMENTS LTD	ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW	11478733	0000-00-00	0	0	64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED	3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR	11988938	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MIDWINTER CAPITAL LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.5%	6.7%	18.5%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.3%	1.2%	1.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium