Midas HR Consulting Limited

Company Name	Midas HR Consulting Limited
Directors	Hillary Jane De Coverly and Michael Charles Roger De Coverly
Company Status	Active
Company Number	04180502
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Hillary Jane De Coverly
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 March 2001(same day as company formation)
Role	Administrator
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Michael Charles Roger De Coverly
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 March 2001(same day as company formation)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Copse Hill Purley Surrey CR8 4LH

Secretary Name	Hillary Jane De Coverly
Nationality	British
Status	Current
Appointed	15 March 2001(same day as company formation)
Role	Administrator
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Nightingale House, 46-48 East Street, Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Hillary Jane De Coverly 50.00% Ordinary
1 at £1	Michael Charles Roger De Coverly 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,585
Cash	£91,807
Current Liabilities	£42,222

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

4 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 2 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
19 March 2014	Director's details changed for Hillary Jane De Coverly on 1 March 2014 (2 pages)
19 March 2014	Director's details changed for Hillary Jane De Coverly on 1 March 2014 (2 pages)
19 March 2014	Secretary's details changed for Hillary Jane De Coverly on 1 March 2014 (1 page)
19 March 2014	Secretary's details changed for Hillary Jane De Coverly on 1 March 2014 (1 page)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 15/03/09; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 March 2008	Return made up to 15/03/08; full list of members (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Registered office changed on 04/04/07 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ (1 page)
4 April 2007	Return made up to 15/03/07; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 15/03/06; full list of members (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 March 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (3 pages)
7 June 2004	Ad 24/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 March 2004	Return made up to 15/03/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 March 2003	Return made up to 15/03/03; full list of members (7 pages)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 March 2002	Return made up to 15/03/02; full list of members (6 pages)
19 March 2001	Secretary resigned (1 page)
15 March 2001	Incorporation (17 pages)

Midas HR Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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