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.

Parent entities and officers
Active 4
  • 1
    Parker, Andrew Mark Metson
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Rio, Alvaro Alvarez Del
    Venture Capitalist born in April 1983
    Individual (17 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Chappell, Hugh
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 4
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    The Wave, Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Ismail, Faizal Asher
    Company Director born in August 1985
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Lawrence, Stephen David
    Director born in January 1962
    Individual
    Officer
    2014-07-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Shammas, Shukri
    Company Director born in September 1974
    Individual (40 offsprings)
    Officer
    2016-12-23 ~ 2017-08-11
    OF - Director → CIF 0
  • 4
    Beare, Catherine Mary
    Non-Executive Director born in August 1967
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2016-12-03
    OF - Director → CIF 0
    Beare, Catherine Mary
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 5
    Hagger, Simon Peter
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2014-09-09
    OF - Director → CIF 0
    Hagger, Simon Peter
    Company Director born in February 1974
    Individual (4 offsprings)
    2016-12-03 ~ 2018-10-18
    OF - Director → CIF 0
  • 6
    Taylor, Scott
    Ceo born in June 1989
    Individual (32 offsprings)
    Officer
    2014-09-09 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    2014-09-09 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 8
    Peoples, Alastair
    Non-Executive Director born in June 1955
    Individual
    Officer
    2015-12-10 ~ 2018-01-04
    OF - Director → CIF 0
  • 9
    Marshall, James Desmond
    Director born in May 1984
    Individual (6 offsprings)
    Officer
    2014-09-19 ~ 2016-09-16
    OF - Director → CIF 0
  • 10
    Norris, David Conrad
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 11
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-06-20 ~ 2019-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDRIVE LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,112,955 GBP2018-03-31
Property, Plant & Equipment
6,905 GBP2019-03-31
3,238 GBP2018-03-31
Fixed Assets - Investments
206,164 GBP2018-03-31
Fixed Assets
6,905 GBP2019-03-31
2,322,357 GBP2018-03-31
Debtors
Current
149,207 GBP2019-03-31
145,243 GBP2018-03-31
Cash at bank and in hand
1,290,288 GBP2019-03-31
396,377 GBP2018-03-31
Current Assets
1,439,495 GBP2019-03-31
541,620 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-545,849 GBP2019-03-31
-528,442 GBP2018-03-31
Net Current Assets/Liabilities
893,646 GBP2019-03-31
13,178 GBP2018-03-31
Total Assets Less Current Liabilities
900,551 GBP2019-03-31
2,335,535 GBP2018-03-31
Net Assets/Liabilities
900,551 GBP2019-03-31
2,335,535 GBP2018-03-31
Equity
Called up share capital
15,672 GBP2019-03-31
9,824 GBP2018-03-31
Share premium
9,634,140 GBP2019-03-31
7,356,888 GBP2018-03-31
Retained earnings (accumulated losses)
-8,749,261 GBP2019-03-31
-5,031,177 GBP2018-03-31
Equity
900,551 GBP2019-03-31
2,335,535 GBP2018-03-31
Intangible Assets - Gross Cost
3,425,401 GBP2019-03-31
3,425,401 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,425,401 GBP2019-03-31
1,312,446 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
329,232 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,110 GBP2019-03-31
15,346 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,108 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,097 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,205 GBP2019-03-31
Property, Plant & Equipment
Furniture and fittings
6,905 GBP2019-03-31
3,238 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
93,211 GBP2019-03-31
88,849 GBP2018-03-31
Other Debtors
Current
29,102 GBP2019-03-31
28,429 GBP2018-03-31
Prepayments/Accrued Income
Current
26,894 GBP2019-03-31
27,965 GBP2018-03-31
Trade Creditors/Trade Payables
Current
474,945 GBP2019-03-31
253,699 GBP2018-03-31
Amounts owed to group undertakings
Current
203,470 GBP2018-03-31
Other Taxation & Social Security Payable
Current
32,986 GBP2019-03-31
21,480 GBP2018-03-31
Other Creditors
Current
28,315 GBP2019-03-31
17,010 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
9,603 GBP2019-03-31
32,783 GBP2018-03-31
Creditors
Current
545,849 GBP2019-03-31
528,442 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2019-03-31
7,030,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
0.00012018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,759,000 shares2019-03-31
1,821,000 shares2018-03-31
Par Value of Share
Class 2 ordinary share
0.00102018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,835,052 shares2019-03-31
5,064,000 shares2018-03-31
Par Value of Share
Class 3 ordinary share
0.00102018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
374,000 shares2019-03-31
374,000 shares2018-03-31
Par Value of Share
Class 4 ordinary share
0.00102018-04-01 ~ 2019-03-31
Related profiles found in government register
  • MIDRIVE LIMITED
    Info
    Registered number 09134222
    Montague Place Qiuayside, Chatham Maritime, Chatham, Kent ME4 4QU
    Private Limited Company incorporated on 2014-07-16 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-16
    CIF 0
  • MIDRIVE LIMITED
    S
    Registered number 09134222
    Borough Studios, 131 Great Suffolk Street, London, United Kingdom, SE1 1PP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • MIDRIVE LIMITED
    S
    Registered number 09134222
    The Wave, Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT1 4JF
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED - 2012-05-25
    Borough Studios, 131 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    205,248 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2019-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.