Micagold Limited in LONDON

Micagold Limited LONDON

Founded in 1996, Micagold, classified under reg no. 03201148 is an active company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for 29 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on January 31, 2023. Since June 5, 1996 Micagold Limited is no longer carrying the name Forge Properties.

There is a single director in the company at the moment - Frank M., appointed on 21 May 1996. In addition, a secretary was appointed - Chirag P., appointed on 30 November 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Micagold Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03201148
Date of Incorporation	Mon, 20th May 1996
Industry	Development of building projects
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (254 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Chirag P.

Position: Secretary

Appointed: 30 November 2007

Frank M.

Position: Director

Appointed: 21 May 1996

Susan H.

Position: Secretary

Appointed: 31 January 2007

Resigned: 30 November 2007

Philip S.

Position: Secretary

Appointed: 20 July 2006

Resigned: 31 January 2007

Elizabeth S.

Position: Director

Appointed: 21 May 1996

Resigned: 20 July 2006

Russell K.

Position: Director

Appointed: 21 May 1996

Resigned: 04 September 2014

Elizabeth S.

Position: Secretary

Appointed: 21 May 1996

Resigned: 20 July 2006

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1996

Resigned: 21 May 1996

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 1996

Resigned: 21 May 1996

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Fcm Property Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fcm Trading Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fcm Property Group Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08463297
Notified on	11 February 2025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fcm Trading Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08462902
Notified on	6 April 2016
Ceased on	11 February 2025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Forge Properties	June 5, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2024 filed on: 8th, November 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2024 filed on: 8th, November 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 26th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 1st, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 2nd, November 2020	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to January 31, 2019 filed on: 10th, November 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 10th, November 2019	accounts	Free Download (38 pages)
AA	Accounts for a small company made up to January 31, 2018 filed on: 26th, October 2018	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to January 31, 2017 filed on: 6th, November 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to May 2, 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2016: 99.00 GBP	capital
AA	Full accounts data made up to January 31, 2015 filed on: 13th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to May 2, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 10th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to May 2, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2013 filed on: 4th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to May 20, 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to May 20, 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to May 20, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to May 20, 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 1st, December 2009	accounts	Free Download (15 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (17 pages)
363a	Annual return made up to July 1, 2008 filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 30th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 30th, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 18th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 18th, September 2006	accounts	Free Download (13 pages)
363a	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (14 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to June 20, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to June 20, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to January 31, 2004 filed on: 16th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 16th, September 2004	accounts	Free Download (14 pages)
363a	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 16th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 16th, August 2003	accounts	Free Download (14 pages)
363a	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (6 pages)
363a	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 23rd, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 23rd, August 2002	accounts	Free Download (13 pages)
363a	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to June 27, 2001 filed on: 27th, June 2001	annual return	Free Download (6 pages)
363a	Annual return made up to June 27, 2001 filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 27th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 27th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 6th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 6th, July 2000	accounts	Free Download (13 pages)
363a	Annual return made up to May 31, 2000 filed on: 31st, May 2000	annual return	Free Download (7 pages)
363a	Annual return made up to May 31, 2000 filed on: 31st, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 13th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 13th, August 1999	accounts	Free Download (13 pages)
363a	Annual return made up to June 8, 1999 filed on: 8th, June 1999	annual return	Free Download (7 pages)
363a	Annual return made up to June 8, 1999 filed on: 8th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 6th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 6th, October 1998	accounts	Free Download (12 pages)
363a	Annual return made up to June 17, 1998 filed on: 17th, June 1998	annual return	Free Download (7 pages)
363a	Annual return made up to June 17, 1998 filed on: 17th, June 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/98 to 31/01/98 filed on: 18th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/01/98 filed on: 18th, February 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 1997 filed on: 21st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 21st, October 1997	accounts	Free Download (11 pages)
363a	Annual return made up to June 17, 1997 filed on: 17th, June 1997	annual return	Free Download (7 pages)
363a	Annual return made up to June 17, 1997 filed on: 17th, June 1997	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 17th, June 1997	annual return	Free Download
363(353)	Location of register of members address changed filed on: 17th, June 1997	annual return
225(1)	Accounting reference date shortened from 31/05 to 28/02 filed on: 25th, March 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 28/02 filed on: 25th, March 1997	accounts	Free Download (1 page)

Micagold Limited LONDON

Micagold Limited Address / Contact

Company Information / Profile

Company staff

Chirag P.

Frank M.

Susan H.

Philip S.

Elizabeth S.

Russell K.

Elizabeth S.

Access Registrars Limited

Access Nominees Limited

People with significant control

Company previous names

Company filings

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