# Midas Pet Products Limited

## Details

- **Company number:** [04351102](https://find-and-update.company-information.service.gov.uk/company/04351102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2002
- **Registered office:** 9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Doreen Beresford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 21 Oct 2023 |
| Mr Brian Beresford | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-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 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 2010 | -£1,043 | - | - |
| 31 Dec 2008 | -£16,295 | £1 | - |






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