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MYDAS LIMITED

MYDAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMYDAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08640497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYDAS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MYDAS LIMITED located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYDAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2026
    Next Accounts Due OnDec 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MYDAS LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for MYDAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Georgi Gideon Wittenberg on Jun 05, 2025

    		2 pagesCH01

    Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on Jun 05, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Howard Wayne Weisberg as a person with significant control on Jun 07, 2024

    		2 pagesPSC04

    Director's details changed for Mr Howard Wayne Weisberg on Jun 07, 2024

    		2 pagesCH01

    Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 07, 2024

    		1 pagesAD01

    Appointment of Jeremy Joseph Schonfield as a director on Jan 31, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 02, 2024

    • Capital: GBP 50,003
    		3 pagesSH01

    Director's details changed for Mr Patrick Andrew Matthews on Jan 31, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 06, 2023 with updates

    		4 pagesCS01

    Registration of charge 086404970003, created on Jul 20, 2023

    		11 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37 Warren Street London W1T 6AD on Feb 17, 2023

    		1 pagesAD01

    Director's details changed for Mr Howard Wayne Weisberg on Feb 14, 2023

    		2 pagesCH01

    Change of details for Mr Howard Wayne Weisberg as a person with significant control on Feb 14, 2023

    		2 pagesPSC04

    Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on Apr 14, 2021

    		2 pagesPSC04

    Change of details for Mr Howard Wayne Weisberg as a person with significant control on Apr 14, 2021

    		2 pagesPSC04

    Change of details for Mr Neil Richard Kelsey as a person with significant control on Apr 14, 2021

    		2 pagesPSC04

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Howard Wayne Weisberg as a director on Sep 01, 2022

    		2 pagesAP01

    Director's details changed for Mr Gideon Georgi Wittenberg on Aug 06, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of MYDAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELSEY, Neil Richard
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		United KingdomBritish102294960001
    MATTHEWS, Patrick Andrew
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		EnglandBritish4798750002
    SCHONFIELD, Jeremy Joseph
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		United KingdomBritish281403040001
    WEISBERG, Howard Wayne
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		United KingdomBritish141715900001
    WITTENBERG, Georgi Gideon
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		EnglandBritish168195820008
    WEISZ, George
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		United KingdomBritish4836810005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYDAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Wayne Weisberg
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Apr 14, 2021
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Richard Kelsey
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Apr 14, 2021
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Weisz
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Georgi Gideon Wittenberg
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Apr 06, 2016
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0