Midnexus Limited

13287926

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR ENIGMA HOUSE 30 ALAN TURING ROAD, GUILDFORD, GU2 7AA

Incorporated 24/03/2021

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel James Reid

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Craig Nickerson

director · Since 31/01/2024

CFO

AMERICAN · UNITED STATES · Age 62

Former

Mr Michiel Alexander Verhoeven

director · Resigned 19/06/2026

Persons with Significant Control

Topnexus Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 3 St James's Square, London, SW1Y 4JU

Reg: 13284364 · England And Wales · Uk Limited Company

Notified 24/03/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/05/2021Registered 11/05/2021