Midas Paper Converters Limited

Active04148174 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Manufacture of paper stationery (17230)
Directors
Dominic Wilson De Luca
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Stewart Close
Eccleshill
Bradford
BD2 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born September 1975 (51)
Maxted, Jonathan
Secretary · Appointed 30 June 2020
Director · Appointed 29 November 2019
British
Born January 1970 (56)
De Luca, Dominic Wilson
Director · Appointed 26 January 2001
British
Born December 1964 (61)
Officer history (9 former)
9 December 2023
Resigned Clemie, John Paul as Director
1 January 2023
Appointed Maxted, Jonathan Ian as Director
12 December 2022
Resigned Haworth, Stephen as Director
30 June 2020
Resigned Mendelsohn, Lorna as Secretary
30 June 2020
Appointed Maxted, Jonathan as Secretary
29 November 2019
Appointed Haworth, Stephen as Director
29 November 2019
Appointed Mendelsohn, Lorna as Secretary
29 November 2019
Resigned De Luca, Dominic Wilson as Secretary
29 November 2019
Resigned Deluca, Margaret Ann as Director
29 November 2019
Appointed Gale, Andrew Peter as Director
29 November 2019
Resigned Kirkham, Robert John as Director
8 May 2017
Appointed Deluca, Margaret Ann as Director
2 August 2014
Resigned Deluca, Clyde John as Director
4 April 2008
Appointed Kirkham, Robert John as Director
4 April 2008
Appointed Clemie, John Paul as Director
26 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 January 2001
Appointed Company Directors Limited as Corporate Nominee Director
26 January 2001
Resigned Company Directors Limited as Corporate Nominee Director
26 January 2001
Appointed Deluca, Clyde John as Director
26 January 2001
Appointed De Luca, Dominic Wilson as Secretary
26 January 2001
Appointed De Luca, Dominic Wilson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06257099

Holdings 1

Companies where Midas Paper Converters Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates26 January 2026
3 October 2025Other filing
3 October 2025Audit exemption subsidiary accounts31 December 2024
24 September 2025Satisfaction of a charge in full
20 September 2025Accounts filing
Show all recent filings

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