Company Information for

MIDASGRANGE LTD

BOW BELLS HOUSE 1, BREAD STREET, LONDON, EC4M 9BE,

Company Registration Number

04890174

Private Limited Company

Active

About Midasgrange Ltd

MIDASGRANGE LTD was founded on 2003-09-08 and has its registered office in London. The organisation's status is listed as "Active". Midasgrange Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MIDASGRANGE LTD
Legal Registered Office
BOW BELLS HOUSE 1
BREAD STREET
LONDON
EC4M 9BE
Other companies in EC4M

Filing Information

Company Number04890174
Date formed2003-09-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 06:31:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hill Wilson Secretarial Limited Company Secretary 2012-08-31
Desmond Edward Crowley Director BANKER 2004-04-05 IRELAND
Michael Patrick Scott Director COMPANY DIRECTOR 2011-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon Allan Gourlay Director 2009-04-28 2017-08-04
David Mcgowan Director 2010-04-22 2015-09-30
Nicholas Gerard Fahy Director 2011-01-27 2014-02-28
Patrick Gerard Oliver Waldron Director 2004-03-19 2012-11-02
Alwen Lyons Company Secretary 2012-03-22 2012-08-31
Kevin John Gilliland Director 2011-06-30 2012-08-31
Nicholas Leo Andrew Kennett Director 2011-09-29 2012-08-31
Paula Anne Vennells Director 2007-02-08 2012-08-31
John William Mcloughlin Director 2009-07-23 2012-06-28
Andrew Philip Poole Company Secretary 2009-04-28 2012-03-22
Martin William Moran Director 2011-01-27 2011-09-29
Roger William Gale Director 2011-01-27 2011-06-30
Michael John Moores Director 2011-01-27 2011-06-10
Mark Derek Logan Director 2009-04-28 2011-02-28
Gary Hockey Morley Director 2006-11-10 2010-12-31
David John Smith Director 2010-05-26 2010-11-25
Richard Martin Brown Director 2007-06-11 2010-04-22
Alan Ronald Cook Director 2006-03-01 2010-03-15
Alan Stephen Wyatt Director 2006-02-22 2009-07-24
Jonathan Evans Company Secretary 2004-03-19 2009-04-28
Donal Joseph Heylin Director 2004-07-14 2008-09-12
John Barnetson Anderson Director 2004-07-14 2007-04-14
Cyril Dunne Director 2004-03-19 2007-03-16
Stephen Graham Halliday Director 2004-03-19 2006-07-31
David William Miller Director 2004-11-01 2006-06-14
Robert Keenan Director 2004-03-19 2005-12-31
David John Mills Director 2004-03-19 2005-12-31
Alan John Munro Barrie Director 2004-03-19 2004-06-08
Andrew Philip Poole Company Secretary 2003-10-20 2004-03-19
Jonathan Evans Director 2003-10-20 2004-03-19
Temples (nominees) Limited Nominated Secretary 2003-09-08 2003-10-20
Temples (company Services) Ltd Nominated Director 2003-09-08 2003-10-20

Related Directorships for Hill Wilson Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hill Wilson Secretarial Limited GATES CONTRACT HIRE LIMITEDCompany Secretary 2017-11-24 CURRENT 2006-08-16 Liquidation
Hill Wilson Secretarial Limited MARSHALL LEASING LIMITEDCompany Secretary 2017-11-24 CURRENT 1919-07-10 Liquidation
Hill Wilson Secretarial Limited BRISTOL & WEST PLCCompany Secretary 2012-11-16 CURRENT 1987-04-21 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND UK HOLDINGS PLCCompany Secretary 2012-11-16 CURRENT 1967-05-05 Active
Hill Wilson Secretarial Limited BOI CAPITAL EXCHANGE LIMITEDCompany Secretary 2012-03-12 CURRENT 2010-12-20 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND PERSONAL FINANCE LIMITEDCompany Secretary 2011-09-29 CURRENT 1981-07-02 Liquidation
Hill Wilson Secretarial Limited LEADER FINANCIAL SERVICES LIMITEDCompany Secretary 2011-09-29 CURRENT 1999-01-20 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND BUSINESS FINANCE LIMITEDCompany Secretary 2011-08-11 CURRENT 1981-06-04 Liquidation
Hill Wilson Secretarial Limited L&B (NO.16)Company Secretary 2008-12-18 CURRENT 2002-01-07 Active
Hill Wilson Secretarial Limited BANK OF IRELAND TRUSTEE COMPANY LIMITEDCompany Secretary 2008-12-03 CURRENT 1944-01-19 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND BRITAIN HOLDINGS LIMITEDCompany Secretary 2008-12-03 CURRENT 1986-11-20 Active
Hill Wilson Secretarial Limited BANK OF IRELAND DIRECT MARKETING LIMITEDCompany Secretary 2008-12-03 CURRENT 1990-03-01 Liquidation
Hill Wilson Secretarial Limited COLLEGE GREEN LIMITEDCompany Secretary 2008-11-24 CURRENT 1985-11-01 Liquidation
Hill Wilson Secretarial Limited MORTGAGES FOR EVERYONE LIMITEDCompany Secretary 2008-01-25 CURRENT 1991-03-14 Dissolved 2013-09-07
Hill Wilson Secretarial Limited B&W SERVICES NUMBER 1Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
Hill Wilson Secretarial Limited BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
Hill Wilson Secretarial Limited BRISTOL & WEST INSURANCE SERVICES LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
Hill Wilson Secretarial Limited BRISTOL & WEST PROPERTY SERVICES LIMITEDCompany Secretary 2008-01-25 CURRENT 1989-03-14 Dissolved 2013-09-07
Hill Wilson Secretarial Limited B&W SERVICES NUMBER 2Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
Hill Wilson Secretarial Limited GIDDY & GIDDY LIMITEDCompany Secretary 2008-01-25 CURRENT 1987-02-18 Dissolved 2014-11-21
Hill Wilson Secretarial Limited MESSENGER MAY BAVERSTOCKCompany Secretary 2008-01-25 CURRENT 1986-06-12 Liquidation
Hill Wilson Secretarial Limited BOI G.P. NO 1 LIMITEDCompany Secretary 2008-01-25 CURRENT 2005-01-05 Liquidation
Hill Wilson Secretarial Limited ONE TEMPLE QUAY LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2018-07-09
Hill Wilson Secretarial Limited BRISTOL & WEST PERSONAL PENSIONS LIMITEDCompany Secretary 2008-01-25 CURRENT 1988-04-13 Liquidation
Hill Wilson Secretarial Limited HAWK RESIDENTIAL LIMITEDCompany Secretary 2008-01-25 CURRENT 1987-12-22 Liquidation
Hill Wilson Secretarial Limited BRISTOL & WEST PROPERTY AGENTS LIMITEDCompany Secretary 2008-01-01 CURRENT 1986-07-21 Dissolved 2013-09-07

Related Directorships for Desmond Edward Crowley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Desmond Edward Crowley FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITEDDirector 2006-04-06 CURRENT 2001-09-14 Active
Desmond Edward Crowley FIRST RATE EXCHANGE SERVICES LIMITEDDirector 2006-04-06 CURRENT 2001-09-14 Active
Desmond Edward Crowley BRISTOL & WEST PLCDirector 2006-01-01 CURRENT 1987-04-21 Liquidation
Desmond Edward Crowley BANK OF IRELAND BRITAIN HOLDINGS LIMITEDDirector 2006-01-01 CURRENT 1986-11-20 Active
Desmond Edward Crowley BANK OF IRELAND UK HOLDINGS PLCDirector 2006-01-01 CURRENT 1967-05-05 Active

Related Directorships for Michael Patrick Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Patrick Scott MORTGAGES FOR EVERYONE LIMITEDDirector 2011-04-20 CURRENT 1991-03-14 Dissolved 2013-09-07