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Michael Rendell Limited LONDON

Founded in 2006, Michael Rendell, classified under reg no. 05851174 is an active company. Currently registered at 5-10 Bury Street EC3A 5AT, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Michael R., appointed on 19 June 2006. In addition, a secretary was appointed - Richard R., appointed on 28 February 2007. As of 11 May 2024, there was 1 ex secretary - Gary D.. There were no ex directors.

Michael Rendell Limited Address / Contact

Office Address 5-10 Bury Street
Town London
Post code EC3A 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05851174
Date of Incorporation Mon, 19th Jun 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Richard R.

Position: Secretary

Appointed: 28 February 2007

Michael R.

Position: Director

Appointed: 19 June 2006

Gary D.

Position: Secretary

Appointed: 19 June 2006

Resigned: 28 February 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Michael R. This PSC and has 75,01-100% shares.

Michael R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth70 53467 514       
Balance Sheet
Cash Bank On Hand 40 57741 42540 85629 12429 06438 04937 09937 099
Current Assets       37 09957 253
Debtors        20 154
Net Assets Liabilities 67 51465 44962 10060 04457 82155 63853 95552 272
Other Debtors        20 154
Cash Bank In Hand2 57840 577       
Reserves/Capital
Called Up Share Capital19 00019 000       
Profit Loss Account Reserve51 53448 514       
Shareholder Funds70 53467 514       
Other
Administrative Expenses2 379301103      
Amounts Owed To Group Undertakings 1 285 8891 285 8891 295 8891 298 8891 298 8891 327 8891 352 8891 459 889
Creditors 142 082144 995137 775125 099127 262109 43085 1631 460 489
Interest Payable Similar Charges Finance Costs 2 7192 912      
Investments Fixed Assets1 455 5081 455 5081 455 5081 455 5081 455 5081 455 5081 455 5081 455 5081 455 508
Investments In Group Undertakings Participating Interests    1 455 5081 455 5081 455 5081 455 5081 455 508
Net Current Assets Liabilities-1 235 611-1 245 912-1 245 064-1 255 633-1 270 365-1 270 425-1 290 440-1 316 390-1 403 236
Number Shares Issued Fully Paid   19 61619 950    
Operating Profit Loss-2 379-301-103      
Other Creditors149 363142 082144 995137 775125 099127 262109 43085 163600
Par Value Share 1 11    
Percentage Class Share Held In Subsidiary  100100100100100100 
Profit Loss -3 020-3 015      
Profit Loss On Ordinary Activities Before Tax-13 107-3 020-3 015      
Total Assets Less Current Liabilities219 897209 596210 444199 875185 143185 083165 068139 11852 272
Amounts Owed To Group Undertakings Other Participating Interests Within One Year1 237 8891 285 889       
Creditors Due After One Year149 363142 082       
Creditors Due Within One Year1 238 1891 286 489       
Interest Payable Similar Charges10 7282 719       
Net Assets Liability Excluding Pension Asset Liability70 53467 514       
Number Shares Allotted 19 000       
Other Creditors Due Within One Year300600       
Percentage Subsidiary Held 95       
Profit Loss For Period-13 107-3 020       
Share Capital Allotted Called Up Paid19 00019 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, September 2023 		Free Download (6 pages)

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