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Midnexus Limited

Midnexus Limited is an active company incorporated on 24 March 2021 with the registered office located in Guildford, Surrey. Midnexus Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13287926
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1st Floor Enigma House 30 Alan Turing Road
Surrey Research Park
Guildford
GU2 7AA
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was 85 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Nov 1963
Director • Chief Executive • Dutch • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Sep 1974
Topnexus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel James Reid and Michiel Alexander Verhoeven are mutual people.
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Church Topco Limited
Daniel James Reid and Michiel Alexander Verhoeven are mutual people.
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Church Bidco Limited
Daniel James Reid and Michiel Alexander Verhoeven are mutual people.
Active
Topnexus Limited
Daniel James Reid and Michiel Alexander Verhoeven are mutual people.
Active
Bidnexus Limited
Daniel James Reid and Michiel Alexander Verhoeven are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330.77M
Same as previous period
Total Liabilities
-£35K
Increased by £12K (+52%)
Net Assets
£330.74M
Decreased by £12K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+52%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Craig Nickerson Appointed
1 Year 7 Months Ago on 31 Jan 2024
Sharon Denise Cooper Resigned
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Andrew Kouloumbrides Resigned
2 Years 5 Months Ago on 3 Apr 2023
Mr Michiel Alexander Verhoeven Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 July 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 July 2023
Submitted on 9 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 27 Mar 2024
Appointment of Mr Craig Nickerson as a director on 31 January 2024
Submitted on 14 Mar 2024
Termination of appointment of Sharon Denise Cooper as a director on 31 January 2024
Submitted on 1 Feb 2024
Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 1st Floor Enigma House 30 Alan Turing Road Surrey Research Park Guildford GU2 7AA on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 12 Apr 2023
Appointment of Mr Michiel Alexander Verhoeven as a director on 3 April 2023
Submitted on 11 Apr 2023
Termination of appointment of Andrew Kouloumbrides as a director on 3 April 2023
Submitted on 11 Apr 2023
Repayment History
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