Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Midas Exchange Limited
- Incorporated
- 26 May 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- David Earnest HawkinsCollaborative Business Relationships Limited
- Accounts type
- Dormant
- Region
- East of England
- Address
- 3 Kensworth Gate200-204 High Street SouthDunstableLU6 3HS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2005
Also at Midas Projects Limited · more companies
British
Born September 1947 (79)
Secretary · Appointed 26 May 2005
British
Officer history (3 former)
6 February 2026
26 May 2008
Resigned Meake, Robert John as Director
26 May 2005
26 May 2005
26 May 2005
26 May 2005
26 May 2005
Appointed Meake, Robert John as Director
26 May 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)
Collaborative Business Relationships Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04658840
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £90
- Cash
- £90
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £90 | £90 | £90 | £90 | £90 | £90 |
| Net Assets | £90 | £90 | £90 | £90 | £90 | £90 |
| Shareholder Funds | £90 | £90 | £90 | £90 | £90 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 6 February 2026 | Termination of appointment of a director | |||
| 22 June 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 20 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 December 2024 | Accounts for a dormant company | 31 March 2024 |
Some other companies at this address
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