MT

MIDAS TECHNOLOGY LIMITED

Dissolved

Company number 06000458

Staines · Incorporated 16 November 2006

Northumberland House, Drake Avenue, Staines, Middlesex, TW18 2AP

Last updated on 18 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICE SOLUTIONS LIMITED · 16 November 2006 – 5 June 2007

Company overview

MIDAS TECHNOLOGY LIMITED was a private limited company incorporated on 16 November 2006 and registered in England and Wales and dissolved on 12 September 2017. It changed its name from MICE SOLUTIONS LIMITED on 16 November 2006. Its registered office is at Northumberland House, Drake Avenue, Staines, Middlesex, TW18 2AP. Its principal activity is dormant company (SIC 99999).

Mrs Deborah Peppin is a person with significant control who holds 25-50% of the shares and voting rights. Mr Barry Colin Lewis is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Claire Robertson is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: LEWIS, Barry Colin (appointed 16 November 2006), PEPPIN, Deborah (appointed 16 November 2006) and ROBERTSON, Claire (appointed 16 November 2006). PEPPIN, Deborah serves as company secretary (appointed 16 November 2006). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 March 2016, were filed on 9 January 2017. Companies House holds 34 filings for this company, most recently a gazette filing on 12 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PEPPIN, Deborah
Director
16 November 2006
LB
16 November 2006
RC
16 November 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 November 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 November 2006

Persons with significant control

PS
Mrs Deborah Peppin
Born July 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 November 2016
PS
Mr Barry Colin Lewis
Born September 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 November 2016
PS
Mrs Claire Robertson
Born July 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 September 2017 View
Gazette Notice Voluntary
Gazette
27 June 2017 View
Dissolution Application Strike Off Company
Dissolution
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2008 View
Legacy
Annual Return
31 January 2008 View
Certificate Change Of Name Company
Change Of Name
5 June 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Accounts
6 March 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Address
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Incorporation Company
Incorporation
16 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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