Midasgrange Ltd. Head office in London. Check Director.

Midasgrange Ltd, London

Midasgrange Ltd is a private limited company. Situated at Bow Bells House 1, Bread Street, London EC4M 9BE, the aforementioned 20 years old business was incorporated on 2003-09-08 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the company: Thomas W. (appointed on 22 September 2022), Michael S. (appointed on 30 June 2011).

About
Name: Midasgrange Ltd
Number: 04890174
Incorporation date: 2003-09-08
End of financial year: 31 December


Address:	Bow Bells House 1 Bread Street London EC4M 9BE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bank Of Ireland (Uk) Plc

6 April 2016

Address	Bow Bells House 1 Bread Street, London, PO Box EC4M 9BE, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	7022885
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Midasgrange Ltd confirmation statement filing is 2024-07-05. The most current one was submitted on 2023-06-21. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Bank Of Ireland (Uk) Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Bread Street.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, August 2019 \| accounts	Free Download
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, July 2018 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, October 2017 \| accounts	Free Download (14 pages)
SH19	Statement of Capital on 2017-03-27: 100.01 GBP filed on: 27th, March 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, January 2017 \| capital	Free Download
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-29: 100.02 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 8th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-08: 100.02 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-09: 100.02 GBP capital
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 14th, June 2013 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-09-30 filed on: 13th, June 2013 \| accounts	Free Download (22 pages)
SH20	Statement by directors filed on: 21st, May 2013 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2013-05-21: 100.02 GBP filed on: 21st, May 2013 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 9th, October 2012 \| annual return	Free Download (18 pages)
AA01	Current accounting period extended from 2012-03-31 to 2012-09-30 filed on: 12th, September 2012 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2012-03-27: 100.02 GBP filed on: 4th, April 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-03-27: 100.01 GBP filed on: 4th, April 2012 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (24 pages)
AR01	Annual return for the period up to 2011-09-08 filed on: 7th, October 2011 \| annual return	Free Download (23 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 21st, October 2010 \| annual return	Free Download (22 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-08 filed on: 18th, October 2009 \| annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, June 2009 \| incorporation	Free Download (14 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 11th, February 2009 \| accounts	Free Download (23 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (21 pages)
363s	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 22/11/07 annual return
363s	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (10 pages)
363s	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, September 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, September 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, February 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, February 2006 \| accounts	Free Download (17 pages)
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2005-09-28 (Director's particulars changed) annual return
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2005-09-28 (Director's particulars changed) annual return
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004 \| annual return	Free Download (12 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2004-10-05 (Director's particulars changed) annual return
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, June 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, June 2004 \| accounts	Free Download (14 pages)
88(2)R	Alloted 5001 shares on 2004-03-19. Value of each share 0.01 £, total number of shares: 99. filed on: 31st, March 2004 \| capital	Free Download (2 pages)
122	S-div 16/03/04 filed on: 31st, March 2004 \| capital	Free Download (1 page)
122	S-div 16/03/04 filed on: 31st, March 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 5001 shares on 2004-03-19. Value of each share 0.01 £, total number of shares: 99. filed on: 31st, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4899 shares on 2003-11-21. Value of each share 0.01 £, total number of shares: 49. filed on: 3rd, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 4899 shares on 2003-11-21. Value of each share 0.01 £, total number of shares: 49. filed on: 3rd, December 2003 \| capital	Free Download (2 pages)
122	S-div 21/11/03 filed on: 3rd, December 2003 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, December 2003 \| incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, December 2003 \| incorporation	Free Download (3 pages)
122	S-div 21/11/03 filed on: 3rd, December 2003 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 25th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 25th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2003 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 8th, September 2003 \| incorporation	Free Download (8 pages)

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