OpenCompanies

Midas Exchange Limited

Company number
05464042
Status
Active
Type
Private Limited Company
Incorporated
26 May 2005
Nature of business
Dormant Company

Registered office

3 Kensworth Gate
200-204 High Street South
Dunstable
LU6 3HS

Officers

NameRoleAppointedResigned
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 26 May 2005 26 May 2005
MEAKE, Robert John Director 26 May 2005 26 May 2008
PYLE, Leslie James Director 26 May 2005 6 Feb 2026
HAWKINS, David Earnest Director 26 May 2005
PYLE, Leslie James Secretary 26 May 2005

Control

NameNature of controlNotifiedCeased
Mr David Earnest Hawkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Collaborative Business Relationships Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £90 £90
31 Mar 2024 Dormant £90 £90
31 Mar 2023 Dormant £90 £90
31 Mar 2022 Dormant £90 £90
31 Mar 2021 Dormant £90 £90
31 Mar 2020 Dormant £90 £90
31 Mar 2019 Dormant £90 £90
31 Mar 2018 Dormant £90 £90
31 Mar 2017 Dormant £90 £90
31 Mar 2016 Dormant £90 £90
31 Mar 2015 Dormant £90 £90
31 Mar 2014 Dormant £90 £90
31 Mar 2013 Dormant £90 £90
31 Mar 2012 Dormant £90 £90
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -

Connections

Companies at the same address

Data