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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Jenkins, Michael
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2019-10-01
    OF - Director → CIF 0
    Jenkins, Michael
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2019-10-01
    OF - Secretary → CIF 0
    Mr Michael Jenkins
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-21 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sullivan, David Paul
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1998-08-21 ~ now
    OF - Director → CIF 0
    Mr David Paul Sullivan
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-08-21 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thompson, David Charles Paul
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    1998-08-21 ~ 2002-07-31
    OF - Director → CIF 0
    Thompson, David Charles Paul
    Individual (7 offsprings)
    Officer
    1998-08-21 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    Bor, Mike James
    Non Executive Director born in June 1962
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2015-01-14
    OF - Director → CIF 0
  • 5
    Oliver, Gavin
    Travel Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-08-21 ~ 1998-08-21
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-08-21 ~ 1998-08-21
    OF - Nominee Director → CIF 0
  • 8
    MIDAS TRAVEL MANAGEMENT HOLDINGS LIMITED
    12089548 03619504
    55, Loudoun Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MIDAS TRAVEL MANAGEMENT LIMITED

Period: 1998-08-21 ~ now
Company number: 03619504 12089548
Registered name
MIDAS TRAVEL MANAGEMENT LIMITED - now 12089548
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
8,445 GBP2025-03-31
13,486 GBP2024-03-31
Debtors
1,771,041 GBP2025-03-31
1,661,760 GBP2024-03-31
Cash at bank and in hand
838,566 GBP2025-03-31
1,336,359 GBP2024-03-31
Current Assets
2,609,607 GBP2025-03-31
2,998,119 GBP2024-03-31
Net Current Assets/Liabilities
1,543,124 GBP2025-03-31
1,601,043 GBP2024-03-31
Total Assets Less Current Liabilities
1,551,569 GBP2025-03-31
1,614,529 GBP2024-03-31
Creditors
Non-current
-200,000 GBP2025-03-31
-440,000 GBP2024-03-31
Net Assets/Liabilities
1,351,569 GBP2025-03-31
1,174,529 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,251,569 GBP2025-03-31
1,074,529 GBP2024-03-31
Equity
1,351,569 GBP2025-03-31
1,174,529 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,211 GBP2025-03-31
46,378 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,766 GBP2025-03-31
32,892 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,874 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
8,445 GBP2025-03-31
13,486 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
279,147 GBP2025-03-31
Current, Amounts falling due within one year
275,475 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
910,453 GBP2025-03-31
910,453 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
581,441 GBP2025-03-31
Current, Amounts falling due within one year
475,832 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,771,041 GBP2025-03-31
Current, Amounts falling due within one year
1,661,760 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
240,000 GBP2025-03-31
240,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
397,075 GBP2025-03-31
749,184 GBP2024-03-31
Other Taxation & Social Security Payable
Current
330,062 GBP2025-03-31
311,378 GBP2024-03-31
Other Creditors
Current
99,346 GBP2025-03-31
96,514 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
200,000 GBP2025-03-31
440,000 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
240,000 GBP2024-03-31
Between two and five year, Non-current
200,000 GBP2025-03-31
Non-current, Between two and five year
440,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
  • MIDAS TRAVEL MANAGEMENT LIMITED
    Info
    Registered number 03619504
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.