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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
    Oliver, Gavin
    Travel Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2008-09-26
    OF - Director → 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
    Bor, Mike James
    Non Executive Director born in June 1962
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Thompson, David Charles Paul
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    1998-08-21 ~ 2002-07-31
    OF - Director → CIF 0
    Thompson, David Charles Paul
    Individual (6 offsprings)
    Officer
    1998-08-21 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    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 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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 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, 72060 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
Registered name
MIDAS TRAVEL MANAGEMENT LIMITED - now 12089548
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
13,486 GBP2024-03-31
16,342 GBP2023-03-31
Debtors
1,661,760 GBP2024-03-31
1,267,666 GBP2023-03-31
Cash at bank and in hand
1,336,359 GBP2024-03-31
1,437,182 GBP2023-03-31
Current Assets
2,998,119 GBP2024-03-31
2,704,848 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,397,076 GBP2024-03-31
Net Current Assets/Liabilities
1,601,043 GBP2024-03-31
1,424,216 GBP2023-03-31
Total Assets Less Current Liabilities
1,614,529 GBP2024-03-31
1,440,558 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-440,000 GBP2024-03-31
-680,000 GBP2023-03-31
Net Assets/Liabilities
1,174,529 GBP2024-03-31
760,558 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,074,529 GBP2024-03-31
660,558 GBP2023-03-31
Equity
1,174,529 GBP2024-03-31
760,558 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
46,378 GBP2024-03-31
41,795 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,892 GBP2024-03-31
25,453 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,439 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
13,486 GBP2024-03-31
16,342 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
275,475 GBP2024-03-31
242,155 GBP2023-03-31
Amounts Owed By Related Parties
910,453 GBP2024-03-31
Current
910,453 GBP2023-03-31
Other Debtors
Amounts falling due within one year
475,832 GBP2024-03-31
115,058 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,661,760 GBP2024-03-31
Amounts falling due within one year, Current
1,267,666 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
749,186 GBP2024-03-31
701,981 GBP2023-03-31
Corporation Tax Payable
Current
290,048 GBP2024-03-31
205,477 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,328 GBP2024-03-31
22,811 GBP2023-03-31
Other Creditors
Current
96,514 GBP2024-03-31
110,363 GBP2023-03-31
Creditors
Current
1,397,076 GBP2024-03-31
1,280,632 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
440,000 GBP2024-03-31
680,000 GBP2023-03-31
Bank Borrowings
680,000 GBP2024-03-31
920,000 GBP2023-03-31
  • MIDAS TRAVEL MANAGEMENT LIMITED
    Info
    Registered number 03619504
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.