Mydas Limited

Active08640497 Private limited company
Incorporated
6 August 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Howard Wayne Weisberg
Neil Richard Kelsey
Georgi Gideon Wittenberg
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born July 1951 (75)
Director · Appointed 1 September 2022
British
Born January 1959 (67)
Director · Appointed 1 June 2020
British
Born May 1943 (83)
Director · Appointed 1 March 2018
British
Born August 1953 (73)
Director · Appointed 6 August 2013
British
Born August 1983 (43)
Officer history (1 former)
31 January 2024
Appointed Schonfield, Jeremy Joseph as Director
1 September 2022
Appointed Weisberg, Howard Wayne as Director
1 June 2020
Appointed Kelsey, Neil Richard as Director
31 March 2020
Resigned Weisz, George as Director
1 March 2018
Appointed Matthews, Patrick Andrew as Director
7 November 2013
Appointed Weisz, George as Director
6 August 2013
Appointed Wittenberg, Georgi Gideon as Director

Ownership 3 active

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

Individual · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Individual · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1943 (83)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1983 (43)
Former controllers (1)
31 March 2020
Ceased George Weisz — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£8,491,593)
Cash
£152,030
Debt Ratio
3552%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£1,203,998) (£3,095,557) (£3,158,479) (£3,920,013) (£4,952,037) (£8,491,593)
Balance sheet detail
202520242023202220212020
Fixed Assets£65,036£8,933,435£9,177,937£9,368,812£9,371,066£1,175,346
Current Assets£180,936£345,495£683,657£1,256,243£1,035,207£11,109,589
Debtors£28,906£39,571£107,666£508,143
Cash£152,030£305,924£575,991£748,100£564,149£737,066
Creditors (< 1 year)£8,737,565£10,230,967£9,769,107£9,783,534£9,376,830£9,313,933
Creditors (> 1 year)£4,000,000£4,012,500£4,000,000£4,125,000£4,175,000
Net Current Assets(£8,556,629)(£9,885,472)(£9,085,450)(£8,527,291)(£8,341,623)£1,795,656
Net Assets(£8,491,593)(£4,952,037)(£3,920,013)(£3,158,479)(£3,095,557)(£1,203,998)
Shareholder Funds(£8,491,593)(£4,952,037)(£3,920,013)(£3,158,479)(£3,095,557)(£1,203,998)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates6 August 2026
18 March 2026Total exemption full accounts31 March 2025
6 August 2025Confirmation statement with no updates6 August 2025
10 June 2025Director's details changed
6 June 2025Change of details for a person with significant control
Show all recent filings

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