Midas Cleaning Services Limited

Company Name	Midas Cleaning Services Limited
Company Status	Active
Company Number	04385180
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Karen Mary Mitchell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2003(1 year, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Kelvedon Road Wickham Bishops Witham Essex CM8 3LZ

Director Name	Steven Robert Mitchell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 September 2003(1 year, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Kelvedon Road Wickham Bishops Witham Essex CM8 3LZ

Director Name	Jamie Daniel Nial
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(5 years after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Amcotes Place Chelmsford CM2 9HZ

Director Name	Mr Robert David Cole
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Commodity Broker
Country of Residence	England
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Secretary Name	Mr Robert David Cole
Status	Current
Appointed	02 July 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Director Name	Kenneth John Stanley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Contract Cleaner
Country of Residence	United Kingdom
Correspondence Address	31 Glebe Crescent Witham Essex CM8 2HZ

Secretary Name	Linda Janice Stanley
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Glebe Crescent Witham Essex CM8 2HZ

Director Name	Linda Janice Stanley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Glebe Crescent Witham Essex CM8 2HZ

Director Name	Martin Stanley
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	1 Coronation Cottages Ardleigh Colchester Essex CO7 7RU

Director Name	Charlotte Elizabeth Leigh Nial
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(5 years after company formation)
Appointment Duration	14 years, 1 month (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	midascleaning.net

Location

Registered Address	Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.8k at £0.3	Trafalgar Commodities LTD 6.00% Ordinary
11.3k at £0.3	Jacqueline Ann Cole & Robert David Cole 37.78% Ordinary
7k at £0.3	Charlotte Elizabeth Leigh Nial & Jamie Daniel Nial 23.33% Ordinary
4.9k at £0.3	Steven Robert Mitchell 16.45% Ordinary
4.9k at £0.3	Karen Mary Mitchell 16.44% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£90,024
Cash	£126,667
Current Liabilities	£171,546

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

18 April 2002	Delivered on: 30 April 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 April 2002

Delivered on: 30 April 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 June 2017	Director's details changed for Charlotte Elizabeth Leigh Nial on 7 June 2017 (2 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
13 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 9,993.996 (8 pages)
28 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 9,993.996 (8 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 9,993.996 (8 pages)
23 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 9,993.996 (8 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 9,993.996 (8 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
7 January 2013	Appointment of Mr Robert David Cole as a director (2 pages)
7 January 2013	Appointment of Mr Robert David Cole as a secretary (1 page)
5 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 October 2012	Termination of appointment of Linda Stanley as a director (1 page)
17 September 2012	Termination of appointment of Linda Stanley as a secretary (1 page)
14 September 2012	Termination of appointment of Kenneth Stanley as a director (1 page)
14 September 2012	Termination of appointment of Linda Stanley as a secretary (1 page)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
17 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 March 2010	Director's details changed for Linda Janice Stanley on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Kenneth John Stanley on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Charlotte Elizabeth Leigh Nial on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Steven Robert Mitchell on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jamie Daniel Nial on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jamie Daniel Nial on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Charlotte Elizabeth Leigh Nial on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Linda Janice Stanley on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
8 March 2010	Director's details changed for Karen Mary Mitchell on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Steven Robert Mitchell on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Karen Mary Mitchell on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Kenneth John Stanley on 1 October 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 March 2009	Return made up to 01/03/09; full list of members (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 March 2008	Director's change of particulars / steven mitchell / 06/04/2007 (1 page)
5 March 2008	Director's change of particulars / karen mitchell / 06/04/2007 (1 page)
5 March 2008	Return made up to 01/03/08; full list of members (7 pages)
5 March 2008	Registered office changed on 05/03/2008 from 117 charterhouse street london EC1M 6PN (1 page)
10 March 2007	S-div 21/02/07 (1 page)
10 March 2007	Resolutions RES13 ‐ Sub division 21/02/07 (1 page)
7 March 2007	Return made up to 01/03/07; full list of members (3 pages)
7 March 2007	Director resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 May 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
9 May 2006	Registered office changed on 09/05/06 from: hartfield place, 40-44 high street, northwood middlesex HA6 1BN (1 page)
26 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
18 April 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 363(353) ‐ Location of register of members address changed (3 pages)
11 February 2005	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 April 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2004	Return made up to 01/03/03; full list of members; amend (6 pages)
5 April 2004	Ad 31/03/02--------- Â£ si 10000@1 (2 pages)
5 April 2004	Nc inc already adjusted 31/03/02 (1 page)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 September 2003	Ad 10/09/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
18 September 2003	Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page)
9 March 2003	Return made up to 01/03/03; full list of members (6 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
1 March 2002	Incorporation (16 pages)