Midas Travel Management Limited

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Midas Travel Management Limited

03619504•Private Limited With Share Capital

55 Loudoun Road, London, NW80DL
WebsiteEmail02074405300

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Incorporated

21/08/1998

Company Age

27 years

Directors

1

Employees

13

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Midas Travel Management Limited (03619504) is a private limited with share capital incorporated on 21/08/1998 (27 years old) and registered in london, NW80DL. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 21/08/1998
NW80DL
13 employees

Financial Overview

Total Assets

£2.62M

Liabilities

£1.27M

Net Assets

£1.35M

Est. Turnover

£9.46M

AI Estimated
Unreported
Cash

£838.6K

Key Metrics

13

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
D
david paul sullivan
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Resolution
Category:Resolution
Date:27-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Auditors Resignation Company
Category:Auditors
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Capital
Date:11-09-2009
Legacy
Category:Capital
Date:11-09-2009
Legacy
Category:Capital
Date:11-09-2009
Resolution
Category:Resolution
Date:11-09-2009
Resolution
Category:Resolution
Date:11-09-2009
Resolution
Category:Resolution
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Resolution
Category:Resolution
Date:03-10-2008
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Officers
Date:07-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Capital
Date:13-01-2004
Resolution
Category:Resolution
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Annual Return
Date:05-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Capital
Date:18-03-2003
Resolution
Category:Resolution
Date:01-10-2002
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Capital
Date:13-09-2002
Legacy
Category:Address
Date:14-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Officers
Date:26-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:01-09-2000
Auditors Resignation Company
Category:Auditors
Date:08-06-2000
Legacy
Category:Address
Date:16-05-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Annual Return
Date:15-03-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Fouberts Place, London, W1F7PA
55 Loudoun Road, London, NW80DLRegistered

Related Companies

1
midas travel management holdings limited
live

Contact

02074405300
ask@midas-travel.cominfo@midas-travel.comjenkins@midas-travel.com
midas-travel.com
55 Loudoun Road, London, NW80DL