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Companies House/London/Company profile

MIDNIGHT TECHNOLOGY GROUP LIMITED

Active
15147247·incorporated 2023-09-19

MIDNIGHT TECHNOLOGY GROUP LIMITED is an active UK private limited company, incorporated on 19 September 2023 at Companies House (number 15147247; OpenRegistry canonical ID GB-15147247-midnight-technology-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-19
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

MIDNIGHT TECHNOLOGY GROUP LIMITED has 2 persons with significant control on file:

  • Mr Shaun Martyn Weaver born 1984 resident in England, British national. Notified 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Fagan born 1986 resident in Netherlands, British national. Notified 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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