MIDAS EXCHANGE LIMITED

05464042
Active Dunstable

Dormant Company

0 employees website.com
Dormant Company
M

MIDAS EXCHANGE LIMITED

05464042

Dormant Company

Founded 26 May 2005 Active Dunstable, England 0 employees website.com
Dormant Company
Accounts Submitted 20 May 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 22 Jun 2025 Next due 6 Jul 2026 0 days remaining
Net assets £90 £0 2024 year on year
Total assets £90 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Kensworth Gate 200-204 High Street South Dunstable LU6 3HS England

Full company profile for MIDAS EXCHANGE LIMITED (05464042), an active company based in Dunstable, England. Incorporated 26 May 2005. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£90.00

Net Assets

£90.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Earnest HawkinsDirectorBritishEngland7826 May 2005Active
Leslie James PyleDirectorBritishUnited Kingdom8126 May 2005Active

Shareholders

Shareholders (2)

David Earnest Hawkins
66.7%
Collaborative Business Relationships Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

David Earnest Hawkins

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr David Earnest Hawkins

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MIDAS EXCHANGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersTermination of Leslie James Pyle as director on 6 Feb 2026
22 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
20 May 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
31 Jul 2024Confirmation StatementConfirmation statement made on 22 Jun 2024 with no updates
6 Feb 2026 Officers

Termination of Leslie James Pyle as director on 6 Feb 2026

22 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

20 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

31 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jun 2024 with no updates

Recent Activity

Latest Activity

Termination of Leslie James Pyle as director on 6 Feb 2026

4 months ago on 6 Feb 2026

Confirmation statement made on 22 Jun 2025 with no updates

1 years ago on 22 Jun 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 20 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024

Confirmation statement made on 22 Jun 2024 with no updates

1 years ago on 31 Jul 2024