ML

MIDNEXUS LIMITED

Active

Company number 13287926

Guildford, England · Incorporated 24 March 2021

1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

85 Gresham Street London EC2V 7NQ England · until 9 November 2023

6th Floor, 3 st James's Square London SW1Y 4JU United Kingdom · until 7 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

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

Officers

NC
NICKERSON, Craig
Director
31 January 2024
RD
REID, Daniel James
Director
1 April 2021
VM
VERHOEVEN, Michiel Alexander
Director · Resigned
3 April 2023
CS
COOPER, Sharon Denise
Director · Resigned
1 April 2021
KA
KOULOUMBRIDES, Andrew
Director · Resigned
1 April 2021
DH
DAVIES, Henry Ellis
Director · Resigned
24 March 2021
DM
DE MITRY, Francois Emmanuel Marie Louis
Director · Resigned
24 March 2021
HE
HYSLOP, Emily Rose
Director · Resigned
24 March 2021
SJ
SAMLIN, Jonas Niklas
Director · Resigned
24 March 2021

Persons with significant control

PS
Topnexus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 April 2021 View
Capital Allotment Shares
Capital
11 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2021 View
Incorporation Company
Incorporation
24 March 2021 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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Companies at this postcode

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CHURCH BIDCO LIMITED
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TOPNEXUS LIMITED
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BIDNEXUS LIMITED
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