Michael Carling Limited LONDON


Michael Carling started in year 2006 as Private Limited Company with registration number 05984158. The Michael Carling company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 72 Harley Street. Postal code: W1G 7HG.

The company has one director. Michael C., appointed on 31 October 2006. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Charlotte C.. There were no ex secretaries.

Michael Carling Limited Address / Contact

Office Address 72 Harley Street
Town London
Post code W1G 7HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05984158
Date of Incorporation Tue, 31st Oct 2006
Industry Dental practice activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Michael C.

Position: Director

Appointed: 31 October 2006

Charlotte C.

Position: Director

Appointed: 23 November 2011

Resigned: 13 December 2018

Alpha Nominees (london) Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Resigned: 28 October 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Michael C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Charlotte C. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charlotte C.

Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth229 161333 358448 251521 287562 232       
Balance Sheet
Cash Bank On Hand    2211 886493 1514220 608154 049
Current Assets45 70131 65653 41466 51643 969177 199162 70674 230186 62987 969356 790285 611
Debtors34 49523 11346 78961 14440 562170 506146 71571 90191 12486 842130 095127 247
Net Assets Liabilities    562 233643 719697 323325 309425 800409 373634 466781 200
Property Plant Equipment    25 33256 45442 34133 90631 14955 63979 35578 373
Total Inventories    3 4056 6914 1052 3252 3541 1236 0874 315
Cash Bank In Hand1 9014 501222       
Intangible Fixed Assets782 604816 442775 280734 118692 956       
Net Assets Liabilities Including Pension Asset Liability229 161333 358448 251521 284562 232       
Stocks Inventory9 3054 0426 6235 3703 405       
Tangible Fixed Assets34 41125 46426 77725 44225 333       
Reserves/Capital
Called Up Share Capital200200200200200       
Profit Loss Account Reserve228 961333 158448 051521 084562 032       
Shareholder Funds229 161333 358448 251521 287562 232       
Other
Accumulated Amortisation Impairment Intangible Assets    334 840393 153434 315475 477516 639574 967633 295695 157
Accumulated Depreciation Impairment Property Plant Equipment    122 014150 190164 303175 604185 98773 89692 126109 895
Average Number Employees During Period     6565667
Creditors    200 02612 40895 161328 705297 219415 423412 517261 490
Creditors Free-text Comment         297 219  
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 996   130 6378 6878 356
Disposals Property Plant Equipment     3 385   137 80010 70511 447
Fixed Assets817 015841 906802 057759 560718 289691 098635 823586 226542 307937 622903 010928 495
Increase From Amortisation Charge For Year Intangible Assets     58 31341 16241 16241 16258 32858 32861 862
Increase From Depreciation Charge For Year Property Plant Equipment     31 17214 11311 30110 38318 54626 91726 125
Intangible Assets    692 958634 644593 482552 320511 158881 983823 655850 122
Intangible Assets Gross Cost    1 027 7971 027 7971 027 7971 027 7971 027 7971 456 9501 456 9501 545 279
Net Current Assets Liabilities-227 399-257 113-203 846-190 570-156 057-27 93067 545-254 475-110 589-327 454-55 72724 121
Property Plant Equipment Gross Cost    147 346206 644206 644209 510217 136129 535171 481188 268
Provisions For Liabilities Balance Sheet Subtotal     7 0416 0456 4425 91810 57115 07714 891
Total Additions Including From Business Combinations Intangible Assets         429 153 88 329
Total Additions Including From Business Combinations Property Plant Equipment     62 683 2 8667 62650 19952 65128 234
Total Assets Less Current Liabilities589 616584 793598 206568 993562 232663 168703 368331 751431 718610 168847 283952 616
Accrued Liabilities    22 94319 00019 487     
Additional Provisions Increase From New Provisions Recognised     7 041      
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -996     
Bank Borrowings    52 43833 907      
Bank Borrowings Overdrafts    78 32751 453      
Bank Overdrafts    25 88917 546      
Corporation Tax Payable    60 91798 61152 606     
Deferred Tax Liabilities     7 0416 045     
Finance Lease Liabilities Present Value Total     12 40812 408     
Increase Decrease In Property Plant Equipment     40 442      
Number Shares Issued Fully Paid     100100     
Other Taxation Social Security Payable    2 2991 987404     
Par Value Share 111111     
Prepayments    10 43015 00017 045     
Provisions     7 0416 045     
Total Borrowings    78 32777 34212 408     
Trade Creditors Trade Payables    35 13920 59710 256     
Trade Debtors Trade Receivables    30 13231 07349 694     
Creditors Due After One Year360 455251 435149 96047 706        
Creditors Due Within One Year273 100288 769257 268257 083200 026       
Intangible Fixed Assets Additions 75 000          
Intangible Fixed Assets Aggregate Amortisation Impairment170 193211 355252 517293 679334 841       
Intangible Fixed Assets Amortisation Charged In Period 41 16241 16241 16241 162       
Intangible Fixed Assets Cost Or Valuation952 7971 027 7971 027 7971 027 7971 027 797       
Number Shares Allotted 200200200200       
Share Capital Allotted Called Up Paid200200200200200       
Tangible Fixed Assets Additions 1 3068 9177 1428 336       
Tangible Fixed Assets Cost Or Valuation121 644122 950131 868139 010147 346       
Tangible Fixed Assets Depreciation87 23397 486105 090113 568122 013       
Tangible Fixed Assets Depreciation Charged In Period 10 2537 6048 4808 445       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates November 1, 2023
filed on: 9th, November 2023
Free Download (5 pages)

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