ML

MYDAS LIMITED

Active

Company number 08640497

London, United Kingdom · Incorporated 6 August 2013

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Howard Wayne Weisberg
Born January 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2021
PS
Mr Neil Richard Kelsey
Born May 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2021
PS
Mr Georgi Gideon Wittenberg
Born August 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 February 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Capital Allotment Shares
Capital
7 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Change Person Director Company With Change Date
Officers
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2013 View
Incorporation Company
Incorporation
6 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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