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Company

Midpoint & Transfer LTD

Midpoint & Transfer LTD is an active UK company (number 06302237), incorporated 2007, with 2 current directors, Robert George Mennie and Roman Martin Plutschow. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Amanda Louise Harrison 2025-2026 Director View profile
  2. Stephen John Quinn 2025-2025 Director View profile
  3. Suresh Vaghjiani 2025-2025 Director View profile
  4. Jill Amanda Anne Davies 2025-2025 Director View profile
  5. Matthew Dean Orchard 2025-2025 Director View profile
  6. Heqian Zhang 2019-2024 Director View profile
  7. Andrew Steven Jones 2018-2018 Director View profile
  8. Corbin Patrick Miklor Comishin 2018-2024 Director View profile
  9. Shee Hau David Wong 2016-2025 Director View profile
  10. Bradley Lemkus 2010-2020 Director View profile
  11. Hampson,, Michael Richard 2009-2021 Director View profile
  12. John Geoffrey Booth 2007-2009 Director View profile
  13. Incorporate Secretariat Limited 2008-2010 Corporate-secretary View profile
  14. Todd Veri 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2007

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Shee Hau David Wong ceased 2024-10-16
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2024-03-31
  • Roman Martin Plutschow ceased 2024-10-23
    75-100% shares, 75-100% voting · notified 2024-10-16
  • Ofag LTD
    75-100% shares, 75-100% voting · notified 2024-10-23

Group

  1. Midpoint & Transfer LTD is controlled by Shee Hau David Wong
    Evidence
    ceased 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2024-03-31, ceased 2024-10-16 · source: Companies House PSC register

Ultimately controlled by Shee Hau David Wong.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£324,942
Total assets
-£37,534
Cash
£13,291
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (audited).

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported-£324,942
2025-06-30Not reported-£324,942

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.4y median 1.4y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06302237
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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