MIDAS BIDCO I LIMITED
Overview
| Company Name | MIDAS BIDCO I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15776694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDAS BIDCO I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MIDAS BIDCO I LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDAS BIDCO I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIDAS BIDCO I LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for MIDAS BIDCO I LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||||||
legacy | 107 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Dec 04, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Midas Midco Limited as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Andrew Robert Findlay as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Alexandra Nelia Badel as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Xavier Withrington as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ajaykapoor Harrissing Golam as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christian Keen as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 23, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 22, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Notification of Midas Midco Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 20, 2024 | 2 pages | PSC09 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MIDAS BIDCO I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor England |
| 192229240001 | ||||||||||
| BADEL, Alexandra Nelia | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 316396360001 | |||||||||
| FINDLAY, Andrew Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 286381250001 | |||||||||
| KEEN, Christian | Director | Stevenage SG1 2ST Hertfordshire Abel Smith House England | England | British | 54544790004 | |||||||||
| GOLAM, Ajaykapoor Harrissing | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 295310010001 | |||||||||
| WITHRINGTON, Julian Xavier | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | England | British | 194163810001 |
Who are the persons with significant control of MIDAS BIDCO I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Group Limited | Jun 20, 2024 | 107 Cheapside EC2V 6DN London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MIDAS BIDCO I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2024 | Jun 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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