Midas Fms Limited. Head office in Coventry. Check Director.

Midas Fms Limited, Coventry

Midas Fms Limited is a private limited company. Previously, it was named Gw 148 Limited (changed on 2018-08-01). Situated at Meriden Hall Main Road, Meriden, Coventry CV7 7PT, the aforementioned 18 years old firm was incorporated on 2006-01-11 and is officially categorised as "other activities of employment placement agencies" (SIC code: 78109).
4 directors can be found in the company: Suzanne J. (appointed on 05 December 2023), Stephen W. (appointed on 30 September 2021), Stephen M. (appointed on 15 June 2021). Moving to the secretaries (1 in total), we can name: Nigel D. (appointed on 15 September 2011).

About
Name: Midas Fms Limited
Number: 05671733
Incorporation date: 2006-01-11
End of financial year: 31 December


Address:	Meriden Hall Main Road Meriden Coventry CV7 7PT
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Pertemps Jobshop Limited

8 April 2021

Address	Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02827815
Nature of control:	75,01-100% shares

P Investments Limited

30 June 2018 - 8 April 2021

Address	Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	04881705
Nature of control:	50,01-75% shares 50,01-75% voting rights

Tim W.

11 January 2017 - 30 June 2018

Nature of control:	significiant influence or control

The date for Midas Fms Limited confirmation statement filing is 2024-01-25. The most current confirmation statement was submitted on 2023-01-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Pertemps Jobshop Limited has over 3/4 of shares. The corporate PSC can be found at Main Road, Meriden, CV7 7PT Coventry. P Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Main Road, Meriden, CV7 7PT Coventry.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 24th, January 2024 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 24th, January 2024 \| capital	Free Download (2 pages)
AP01	On Tue, 5th Dec 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (18 pages)
TM01	Thu, 16th Feb 2023 - the day director's appointment was terminated filed on: 16th, February 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (19 pages)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
TM01	Tue, 28th Sep 2021 - the day director's appointment was terminated filed on: 29th, September 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, July 2021 \| accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 29th, June 2021 \| capital	Free Download (2 pages)
AP01	On Tue, 15th Jun 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 26th, May 2020 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 20th, March 2019 \| accounts	Free Download (15 pages)
CONNOT	Notice of change of name filed on: 1st, August 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 1st Aug 2018 filed on: 1st, August 2018 \| resolution	Free Download (3 pages)
AP01	On Sat, 30th Jun 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP01	On Sat, 30th Jun 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Sat, 30th Jun 2018: 84.00 GBP filed on: 20th, July 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, July 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2018 \| resolution	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, January 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 11th Jan 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 11th Jan 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th Jan 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 5th, October 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 26th Sep 2011. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ filed on: 26th, September 2011 \| address	Free Download (2 pages)
AP03	New secretary appointment on Mon, 26th Sep 2011 filed on: 26th, September 2011 \| officers	Free Download (3 pages)
TM01	Mon, 26th Sep 2011 - the day director's appointment was terminated filed on: 26th, September 2011 \| officers	Free Download (2 pages)
TM02	Mon, 26th Sep 2011 - the day secretary's appointment was terminated filed on: 26th, September 2011 \| officers	Free Download (2 pages)
TM01	Mon, 26th Sep 2011 - the day director's appointment was terminated filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 26th Sep 2011 new director was appointed. filed on: 26th, September 2011 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011 filed on: 26th, September 2011 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 11th May 2011 filed on: 6th, June 2011 \| officers	Free Download (3 pages)
CH02	Directors's name changed on Wed, 11th May 2011 filed on: 6th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th Jan 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AP01	On Thu, 4th Nov 2010 new director was appointed. filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 11th, October 2010 \| accounts	Free Download (2 pages)
CH02	Directors's name changed on Mon, 11th Jan 2010 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 11th Jan 2010 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2010 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 8th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 30th, October 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 2nd, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 2nd, November 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 10th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, May 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2006 \| incorporation	Free Download (17 pages)

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