Midas Paper Converters Limited

04148174

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STEWART CLOSE, BRADFORD, BD2 2EE

Incorporated 26/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17230

Manufacture of paper stationery

Officers

Dominic Wilson De Luca

director · Since 26/01/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Andrew Peter Gale

director · Since 29/11/2019

CEO

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Jonathan Maxted

secretary · Since 30/06/2020

Mr Jonathan Ian Maxted

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Evo Group Services Limited

75–100% shares

75–100% votes

Appoint directors

K House, Europa Link, Sheffield, S9 1XU

Reg: 06257099 · Companies House · Limited

Notified 29/11/2019

Charges2 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED (SECURITY AGENT)

Created 21/03/2025Registered 24/03/2025

Charge

satisfied

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 21/01/2025Registered 23/01/2025Satisfied 24/09/2025

Charge

outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/09/2023Registered 02/10/2023

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2020Registered 22/12/2020Satisfied 17/04/2024

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/11/2019Registered 11/12/2019Satisfied 29/01/2021

Charge

satisfied

DOMINIC DE LUCA · JOHN CLEMIE

Created 29/11/2019Registered 04/12/2019Satisfied 22/01/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2006Registered 17/02/2006Satisfied 26/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2006Registered 24/01/2006Satisfied 22/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2006Registered 24/01/2006Satisfied 22/11/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 14/07/2004Registered 17/07/2004Satisfied 26/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2004Registered 04/06/2004Satisfied 26/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2004Registered 04/06/2004Satisfied 26/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2004Registered 04/06/2004Satisfied 26/01/2006

charge

satisfied

YORKSHIRE BANK PLC

Created 25/06/2001Registered 30/06/2001Satisfied 26/01/2006