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 1
  • Ystenes, Frank Roger
    Investor born in September 1968
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ dissolved
    OF - Director → CIF 0
    Mr Frank Roger Ystenes
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Hvamstad, Christian Armand
    Company Director born in February 1977
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Hogstad, Roy Edgar
    Investor born in February 1974
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower Bridge House, St. Katharines Way, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2017-03-21 ~ 2017-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDAS INVESTMENT GROUP LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets
0 GBP2023-12-31
100 GBP2022-12-31
Current Assets
3,083 GBP2023-12-31
3,083 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-917,537 GBP2023-12-31
-1,089,029 GBP2022-12-31
Equity
-923,354 GBP2023-12-31
-1,088,246 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MIDAS INVESTMENT GROUP LIMITED
    Info
    Registered number 10681009
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2017-03-21 and dissolved on 2025-03-04 (7 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • MIDAS INVESTMENT GROUP LIMITED
    S
    Registered number 10681009
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MIDAS INVESTMENT GROUP LIMITED
    S
    Registered number 10681009
    First Floor, Thavies Inn House, Holborn Circus, London, England, EC1N 2HA
    Limited Company in England And Wales, England
    CIF 2
  • MIDAS INVESTMENT GROUP LTD
    S
    Registered number 10681009
    First Floor Thavies Inn House, Holborn Circus, London, England, EC1N 2HA
    Limited in Companies House England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,555 GBP2023-09-30
    Person with significant control
    2018-09-14 ~ 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
Ceased 3
  • 1
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-12-01 ~ 2018-04-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ashford House, Grenadier Road, Exeter, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2017-10-10 ~ 2018-09-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONSPEXIT LTD - 2018-08-02
    IT'S ALIVE LTD - 2016-09-30
    C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -472,981 GBP2018-12-31
    Person with significant control
    2016-10-01 ~ 2018-05-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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