Midasgrange Ltd in Bread Street LONDON

Midasgrange Ltd LONDON

Founded in 2003, Midasgrange, classified under reg no. 04890174 is an active company. Currently registered at Bow Bells House 1 EC4M 9BE, London the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Thomas W., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 30 June 2011 and Thomas W. has been with the company for the least time - from 22 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Midasgrange Ltd Address / Contact

Office Address	Bow Bells House 1
Office Address2	Bread Street
Town	London
Post code	EC4M 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04890174
Date of Incorporation	Mon, 8th Sep 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Thomas W.

Position: Director

Appointed: 22 September 2022

Hill Wilson Secretarial Limited

Position: Corporate Secretary

Appointed: 31 August 2012

Michael S.

Position: Director

Appointed: 30 June 2011

Thomas M.

Position: Director

Appointed: 17 October 2019

Resigned: 19 October 2022

Alwen L.

Position: Secretary

Appointed: 22 March 2012

Resigned: 31 August 2012

Nicholas K.

Position: Director

Appointed: 29 September 2011

Resigned: 31 August 2012

Kevin G.

Position: Director

Appointed: 30 June 2011

Resigned: 31 August 2012

Michael Y.

Position: Director

Appointed: 30 June 2011

Resigned: 14 March 2012

Martin M.

Position: Director

Appointed: 27 January 2011

Resigned: 29 September 2011

Michael M.

Position: Director

Appointed: 27 January 2011

Resigned: 10 June 2011

Nicholas F.

Position: Director

Appointed: 27 January 2011

Resigned: 28 February 2014

Roger G.

Position: Director

Appointed: 27 January 2011

Resigned: 30 June 2011

David S.

Position: Director

Appointed: 26 May 2010

Resigned: 25 November 2010

David M.

Position: Director

Appointed: 22 April 2010

Resigned: 30 September 2015

John M.

Position: Director

Appointed: 23 July 2009

Resigned: 28 June 2012

Andrew P.

Position: Secretary

Appointed: 28 April 2009

Resigned: 22 March 2012

Mark L.

Position: Director

Appointed: 28 April 2009

Resigned: 28 February 2011

Gordon G.

Position: Director

Appointed: 28 April 2009

Resigned: 04 August 2017

Richard B.

Position: Director

Appointed: 11 June 2007

Resigned: 22 April 2010

Paula V.

Position: Director

Appointed: 08 February 2007

Resigned: 31 August 2012

Gary H.

Position: Director

Appointed: 10 November 2006

Resigned: 31 December 2010

Alan C.

Position: Director

Appointed: 01 March 2006

Resigned: 15 March 2010

Alan W.

Position: Director

Appointed: 22 February 2006

Resigned: 24 July 2009

David M.

Position: Director

Appointed: 01 November 2004

Resigned: 14 June 2006

Donal H.

Position: Director

Appointed: 14 July 2004

Resigned: 12 September 2008

John A.

Position: Director

Appointed: 14 July 2004

Resigned: 14 April 2007

Desmond C.

Position: Director

Appointed: 05 April 2004

Resigned: 17 October 2019

Robert K.

Position: Director

Appointed: 19 March 2004

Resigned: 31 December 2005

Patrick W.

Position: Director

Appointed: 19 March 2004

Resigned: 02 November 2012

Jonathan E.

Position: Secretary

Appointed: 19 March 2004

Resigned: 28 April 2009

Stephen H.

Position: Director

Appointed: 19 March 2004

Resigned: 31 July 2006

Alan B.

Position: Director

Appointed: 19 March 2004

Resigned: 08 June 2004

David M.

Position: Director

Appointed: 19 March 2004

Resigned: 31 December 2005

Cyril D.

Position: Director

Appointed: 19 March 2004

Resigned: 16 March 2007

Andrew P.

Position: Secretary

Appointed: 20 October 2003

Resigned: 19 March 2004

Jonathan E.

Position: Director

Appointed: 20 October 2003

Resigned: 19 March 2004

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 08 September 2003

Resigned: 20 October 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2003

Resigned: 20 October 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Bank Of Ireland (Uk) Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bank Of Ireland (Uk) Plc

Bow Bells House 1 Bread Street, London, PO Box EC4M 9BE, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	7022885
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, August 2019	accounts	Free Download
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, July 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, October 2017	accounts	Free Download (14 pages)
SH19	Statement of Capital on 2017-03-27: 100.01 GBP filed on: 27th, March 2017	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, January 2017	capital	Free Download
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-29: 100.02 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 29th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 8th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-08: 100.02 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 9th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-09: 100.02 GBP	capital
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 14th, June 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-09-30 filed on: 13th, June 2013	accounts	Free Download (22 pages)
SH20	Statement by directors filed on: 21st, May 2013	capital	Free Download (2 pages)
SH19	Statement of Capital on 2013-05-21: 100.02 GBP filed on: 21st, May 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 9th, October 2012	annual return	Free Download (18 pages)
AA01	Current accounting period extended from 2012-03-31 to 2012-09-30 filed on: 12th, September 2012	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2012-03-27: 100.02 GBP filed on: 4th, April 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-03-27: 100.01 GBP filed on: 4th, April 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (24 pages)
AR01	Annual return for the period up to 2011-09-08 filed on: 7th, October 2011	annual return	Free Download (23 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 21st, October 2010	annual return	Free Download (22 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-08 filed on: 18th, October 2009	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, June 2009	incorporation	Free Download (14 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 11th, February 2009	accounts	Free Download (23 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (21 pages)
363s	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (10 pages)
363(287)	Registered office changed on 22/11/07	annual return
363s	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (10 pages)
363s	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, September 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, September 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, February 2006	accounts	Free Download (17 pages)
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2005-09-28 (Director's particulars changed)	annual return
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2005-09-28 (Director's particulars changed)	annual return
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (12 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2004-10-05 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, June 2004	accounts	Free Download (14 pages)
88(2)R	Alloted 5001 shares on 2004-03-19. Value of each share 0.01 £, total number of shares: 99. filed on: 31st, March 2004	capital	Free Download (2 pages)
122	S-div 16/03/04 filed on: 31st, March 2004	capital	Free Download (1 page)
122	S-div 16/03/04 filed on: 31st, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 5001 shares on 2004-03-19. Value of each share 0.01 £, total number of shares: 99. filed on: 31st, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4899 shares on 2003-11-21. Value of each share 0.01 £, total number of shares: 49. filed on: 3rd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4899 shares on 2003-11-21. Value of each share 0.01 £, total number of shares: 49. filed on: 3rd, December 2003	capital	Free Download (2 pages)
122	S-div 21/11/03 filed on: 3rd, December 2003	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, December 2003	incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, December 2003	incorporation	Free Download (3 pages)
122	S-div 21/11/03 filed on: 3rd, December 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 25th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 25th, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2003	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 8th, September 2003	incorporation	Free Download (8 pages)

Midasgrange Ltd LONDON

Midasgrange Ltd Address / Contact

Company Information / Profile

Company staff

Thomas W.

Hill Wilson Secretarial Limited

Michael S.

Thomas M.

Alwen L.

Nicholas K.

Kevin G.

Michael Y.

Martin M.

Michael M.

Nicholas F.

Roger G.

David S.

David M.

John M.

Andrew P.

Mark L.

Gordon G.

Richard B.

Paula V.

Gary H.

Alan C.

Alan W.

David M.

Donal H.

John A.

Desmond C.

Robert K.

Patrick W.

Jonathan E.

Stephen H.

Alan B.

David M.

Cyril D.

Andrew P.

Jonathan E.

Temples (company Services) Ltd

Temples (nominees) Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us