OpenCompanies

Midas Pet Products Limited

Company number
04351102
Status
Liquidation
Type
Ltd
Incorporated
10 Jan 2002
Nature of business
Other business support service activities n.e.c.

Registered office

Co Cy Group, Riverside 2
No. 3 Campbell Road
Stoke-On-Trent
ST4 4RJ

Officers

NameRoleAppointedResigned
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 10 Jan 2002 14 Jan 2002
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 10 Jan 2002 14 Jan 2002
BERESFORD, Paul Director 25 Jan 2002 1 Mar 2003
BERESFORD, Brian Director 1 Mar 2003 4 Sep 2023
BERESFORD, Doreen Director 25 Jan 2002 4 Sep 2023
BERESFORD, Paul Director 31 Dec 2010
BERESFORD, Doreen Secretary 25 Jan 2002

Control

NameNature of controlNotifiedCeased
Mr Brian Beresford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 21 Oct 2023
Mrs Doreen Beresford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Oct 2023
Mr Paul Beresford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£132,017 £24,602 4
31 Dec 2023 -£91,935 £1,858 4
31 Dec 2022 - - -
31 Dec 2021 -£106,062 £400 5
31 Dec 2020 -£55,139 £8,766 7
31 Dec 2019 -£14,707 £1,572 7
31 Dec 2018 £9,712 £9,181 6
31 Dec 2017 £8,125 £2,755 8
31 Dec 2016 - £1,200 -
31 Dec 2015 - £1,600 -
31 Dec 2014 - £1,600 -
31 Dec 2013 - £2,021 -
31 Dec 2012 £2,791 £4,262 -
31 Dec 2011 - - -
31 Dec 2010 -£1,043 - -
31 Dec 2009 - - -
31 Dec 2008 -£16,295 £1 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Companies at the same address

Data