14409338 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 October 2022
Accounts due31 January 2027
Confirmation due23 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:14409338 Type: ltd Registered office: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom SIC: 82990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Paul Michael IngramCH01 · Officers
Officers — Mr David Tristan DohertyCH01 · Officers
Officers — Mr David John BrightCH01 · Officers
Accounts made up to 30 April 2025AA · Accounts
Confirmation Statement made up to 9 October 2025CS01 · Confirmation Statement
Accounts made up to 30 April 2024AA · Accounts
Confirmation Statement made up to 9 October 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 30 April 2023AA · Accounts
Confirmation Statement made up to 9 October 2023CS01 · Confirmation Statement
Accounts made up to 31 October 2023AA01 · Accounts
IncorporationNEWINC · Incorporation
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Midnight Contracting LimitedNotified 10 October 2022 · ceased 28 August 2024Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
David John BRIGHTDirector · appointed 10 October 2022
David Tristan DOHERTYDirector · appointed 10 October 2022
Andrew Peter HOWARDDirector · appointed 10 October 2022
Paul Michael INGRAMDirector · appointed 10 October 2022