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Coverage — measured
Sources fused
1
Ownership hops held
3
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Midas Group Ltd

Midas Group Ltd — dissolved UK company, incorporated 2003 (oo:GB-COH-05000115). UBO chain traced 3 hops, 2 owners, 20 officers. Cited to 1 registry.

OO GB-COH-05000115Inc. 19 Dec 2003ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-12-19
Legal form
ltd
Activity
43999
Registered office
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
/02

Also appears in

companies_house_bulk
/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
05000115
Status
dissolved
Type
ltd
Incorporated
2003-12-19
Registered office
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
SIC
43999
/05

People & control

15 parties · 4 current

Every 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 2004-03-27 · Companies House
  • HOPE, Alan Edward
    • director · British · appointed 2004-04-26 · Companies House
  • Midas Group Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • SKOULDING, Peter Iain Maynard
    • secretary · appointed 2021-07-06 · Companies House
    • director · British · appointed 2021-07-06 · Companies House
  • BRADLEY, Robert Keith
    • director · British · appointed 2016-03-23 · resigned · Companies House
  • CURRIE, Craig
    • director · British · appointed 2004-08-16 · resigned · Companies House
  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    • corporate secretary · appointed 2003-12-19 · resigned · Companies House
  • HOCKING, Michael Wesley
    • secretary · British · appointed 2006-10-01 · resigned · Companies House
    • director · British · appointed 2004-03-27 · resigned · Companies House
  • MCLAUGHLIN, Paul Brian
    • director · British · appointed 2005-05-09 · resigned · Companies House
  • POULTER, Scott George
    • director · British · appointed 2012-01-06 · 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
  • SMITH, Robert John
    • secretary · British · appointed 2006-11-20 · resigned · Companies House
    • director · British · appointed 2006-11-20 · resigned · Companies House
  • TAYLOR, Mark Gordon
    • director · British · appointed 2011-06-27 · resigned · Companies House
  • WRIGHT, Beverley Ann
    • secretary · British · appointed 2005-09-01 · resigned · Companies House
    • director · British · appointed 2005-09-01 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Midas Group Ltd?
In the current sources, Midas Group Ltd is connected to Midas Group Ltd, Midas Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Midas Group Ltd's risk level?
WhiteIntel flags Midas Group Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Midas Group Ltd appear across sources?
Midas Group Ltd is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Midas Group Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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