MIDAS CONSTRUCTION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MIDAS CONSTRUCTION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
MIDAS CONSTRUCTION LIMITED was incorporated 48 years ago on 14/01/1976 and has the registered number: 01240442. The accounts status is FULL and accounts are next due on 31/07/2022.

MIDAS CONSTRUCTION LIMITED - BIRMINGHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2022 15/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER IAIN MAYNARD SKOULDING Secretary 2021-07-06 CURRENT
MR STEPHEN LEWIS HINDLEY Mar 1949 British Director 1998-05-11 CURRENT
MR ALAN EDWARD HOPE Mar 1965 British Director 2005-06-01 CURRENT
MR PETER IAIN MAYNARD SKOULDING May 1966 British Director 2021-07-06 CURRENT
PAUL BRIAN MCLAUGHLIN Jun 1956 British Director 2007-05-08 UNTIL 2009-11-04 RESIGNED
MR MARTIN RAYMOND VAUGHAN Sep 1955 British Director 2011-06-28 UNTIL 2013-02-28 RESIGNED
MR ROBERT JOHN SMITH Jun 1959 British Director 2006-11-20 UNTIL 2011-01-04 RESIGNED
MR RICHARD ANDREW SMITH Nov 1942 British Director RESIGNED
NALIN TUSITA SENEVIRATNE Dec 1964 British Director 2002-06-01 UNTIL 2004-06-30 RESIGNED
MR PAUL STEPHEN STRACHAN Jul 1964 British Director 2011-06-28 UNTIL 2019-10-31 RESIGNED
MR MICHAEL JAMES READY Feb 1968 British,Australian Director 2019-07-01 UNTIL 2021-03-10 RESIGNED
MR DEREK ANTHONY QUINN Apr 1965 British Director 2010-10-13 UNTIL 2020-01-10 RESIGNED
MR SCOTT GEORGE POULTER Sep 1974 British Director 2012-01-06 UNTIL 2021-12-21 RESIGNED
THOMAS JAMES IAN PITMAN Feb 1953 British Director 2002-06-01 UNTIL 2013-05-20 RESIGNED
DARRYN KEITH PARRY Sep 1965 British Director 2002-06-01 UNTIL 2005-05-31 RESIGNED
MR DUNCAN FRASER ROGERSON May 1971 British Director 2011-01-04 UNTIL 2019-07-01 RESIGNED
MR DUNCAN FRASER ROGERSON Secretary 2011-01-04 UNTIL 2019-07-01 RESIGNED
MR ROBERT JOHN SMITH Jun 1959 British Secretary 2006-11-20 UNTIL 2011-01-04 RESIGNED
BEVERLEY ANN WRIGHT Dec 1958 British Secretary 2005-09-01 UNTIL 2006-09-30 RESIGNED
MR MICHAEL JOHN O'NEILL Jul 1951 British Director 2013-07-24 UNTIL 2014-12-01 RESIGNED
MICHAEL WESLEY HOCKING Nov 1946 British Secretary 2006-10-01 UNTIL 2006-11-20 RESIGNED
MR MICHAEL JAMES READY Secretary 2019-07-01 UNTIL 2021-03-10 RESIGNED
MR PHILIP JOHN BRADFORD Aug 1948 British Secretary RESIGNED
STEPHEN PHILIP CROSSWELL Aug 1951 British Director 1993-02-01 UNTIL 1996-09-06 RESIGNED
MURDO ALAN MACE Oct 1958 British Director 1998-10-01 UNTIL 2010-10-08 RESIGNED
MICHAEL WESLEY HOCKING Nov 1946 British Director 1998-05-11 UNTIL 2005-08-31 RESIGNED
FRANCIS WALTER HEAL Sep 1942 British Director RESIGNED
FRANCIS WALTER HEAL Sep 1942 British Director 1998-06-05 UNTIL 1998-09-30 RESIGNED
DAVID WILLIAM HASKELL Mar 1963 British Director 2005-05-01 UNTIL 2011-07-29 RESIGNED
IAN MALCOLM FAIRBAIRN Nov 1959 British Director 2002-06-01 UNTIL 2005-01-31 RESIGNED
GRAHAM HARRY MATHEWS Oct 1950 British Director 2002-06-01 UNTIL 2008-05-01 RESIGNED
DAVID ALISTAIR HARRIS EWING Sep 1947 British Director RESIGNED
ANTHONY LAWRENCE DAVIS Mar 1941 British Director RESIGNED
ROGER TUCKER Feb 1943 British Director RESIGNED
MR PHILIP JOHN BRADFORD Aug 1948 British Director RESIGNED
PAUL JASON BARBER May 1955 British Director 1998-02-01 UNTIL 2003-05-01 RESIGNED
RICHARD IAN DAY Jun 1946 British Director 2005-05-01 UNTIL 2006-09-22 RESIGNED
MR WILLIAM ANDREW MCADAM Oct 1967 British Director 2017-11-22 UNTIL 2021-07-06 RESIGNED
LEONARD JAMES LEWIS Sep 1942 British Director RESIGNED
PAUL NORMAN Dec 1963 British Director 2005-05-01 UNTIL 2005-06-30 RESIGNED
ALAN JAMES WILLIAMSON Mar 1951 British Director 2002-07-08 UNTIL 2004-05-01 RESIGNED
BEVERLEY ANN WRIGHT Dec 1958 British Director 2005-09-01 UNTIL 2006-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midas Group Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALCROW STAFF AND SERVICES LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CEDAR (MAPLE OAK) LTD OLDBURY ENGLAND Active FULL 41100 - Development of building projects
CH2M HILL UNITED KINGDOM LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
MI-SPACE PROPERTY SERVICES LIMITED BIRMINGHAM Dissolved... FULL 41201 - Construction of commercial buildings
MIDAS GROUP LIMITED BIRMINGHAM In... GROUP 41201 - Construction of commercial buildings
MIDAS ENVIRONMENTAL SERVICES LIMITED EXETER Dissolved... DORMANT 41201 - Construction of commercial buildings
MIDAS MAINTENANCE LIMITED EXETER Dissolved... DORMANT 41201 - Construction of commercial buildings
MIDAS RESTORATION LIMITED EXETER Dissolved... DORMANT 41201 - Construction of commercial buildings
MARDON PROPERTIES LIMITED IVYBRIDGE UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
MIDAS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
MIDWELL HOMES LIMITED EXETER Dissolved... DORMANT 41201 - Construction of commercial buildings
CH2M HILL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
MIDAS RETAIL LIMITED BIRMINGHAM Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
LIFT INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RESOUND (MOUNT GOULD) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RESOUND (HEALTH) LIMITED BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CARDREW MANAGEMENT COMPANY LIMITED REDRUTH Active DORMANT 41100 - Development of building projects
BARNCOOSE MANAGEMENT COMPANY LIMITED TRURO Active MICRO ENTITY 41100 - Development of building projects
TRINE DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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