- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Midas Group Limited
Midas Group Limited — dissolved UK company, incorporated 2000 (oo:GB-COH-03912436). UBO chain traced 2 hops, 2 owners, 17 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-01-24
- Legal form
- ltd
- Activity
- 41100
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Midas Group Limited
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03912436
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-01-24
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 41100
People & control
12 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HINDLEY, Stephen Lewis
- director · British · appointed 2000-01-24 · Companies House
- HOPE, Alan Edward
- director · British · appointed 2007-06-06 · Companies House
- Midas Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Midas Group Limitedbeneficial owner
- SKOULDING, Peter Iain Maynard
- secretary · appointed 2021-07-06 · Companies House
- director · British · appointed 2021-07-06 · Companies House
- HOCKING, Michael Wesley
- secretary · British · appointed 2006-10-01 · resigned · Companies House
- director · British · appointed 2000-01-24 · resigned · Companies House
- MURCH, Terence Robert
- director · British · appointed 2003-05-01 · resigned · Companies House
- READY, Michael James
- secretary · appointed 2019-07-01 · resigned · Companies House
- director · British,Australian · appointed 2019-07-01 · resigned · Companies House
- ROGERSON, Duncan Fraser
- secretary · appointed 2011-01-04 · resigned · Companies House
- director · British · appointed 2011-01-04 · resigned · Companies House
- RUSSELL, Stephen Norman
- director · British · appointed 2013-08-30 · resigned · Companies House
- SMITH, Robert John
- secretary · British · appointed 2006-11-20 · resigned · Companies House
- director · British · appointed 2006-11-20 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-01-24 · resigned · Companies House
- WRIGHT, Beverley Ann
- secretary · British · appointed 2005-09-01 · resigned · Companies House
- director · British · appointed 2005-09-01 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Midas Group Limited?
- What is Midas Group Limited's risk level?
- Where does Midas Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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