Introduction
Watch Company
M
MIDAS FACILITIES LIMITED
MIDAS FACILITIES LIMITED is an active company incorporated on 9 February 2024 with the registered office located in Barnard Castle. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). MIDAS FACILITIES LIMITED was registered 2 years ago.(SIC: 46520)
Status
active
Active since 2 years ago
Company No
15477577
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to N/A
Next Due
Due by 9 November 2025
Period: 9 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 January 2025 (1 year ago)
Submitted on 4 January 2025 (1 year ago)
Next Due
Due by 18 January 2026
For period ending 4 January 2026
Address
Unit 4d Harmire Enterprise Park, Harmire Road Barnard Castle, DL12 8BN,
Previous Addresses
Unit 4D Harmine Enterprise Park, Harmire Road Barnard Castle DL12 8BN England
From: 4 January 2025To: 4 January 2025
9 Princes Square Harrogate HG1 1nd England
From: 9 February 2024To: 4 January 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILKINSON, Dean Scott
ActiveHarmire Enterprise Park, Harmire Road, Barnard CastleDL12 8BN
Born December 1987
Director
Appointed 09 Feb 2024
WILKINSON, Dean Scott
Harmire Enterprise Park, Harmire Road, Barnard CastleDL12 8BN
Born December 1987
Director
09 Feb 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 09 Feb 2024
Resigned 29 Dec 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
09 Feb 2024
Resigned 29 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Ceased 29 Dec 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Ceased 29 Dec 2024
Ceased
Mr Dean Scott Wilkinson
ActiveHarmire Enterprise Park, Harmire Road, Barnard CastleDL12 8BN
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Mr Dean Scott Wilkinson
Harmire Enterprise Park, Harmire Road, Barnard CastleDL12 8BN
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2025
4 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2025
4 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024