Michael Road Ltd LONDON


Michael Road Ltd is a private limited company that can be found at 51 Michael Road, London E11 3DY. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 4 directors.
Director Ines W., appointed on 10 March 2023. Director Ines W., appointed on 10 March 2023. Director William H., appointed on 07 March 2023.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2022-11-06 and the due date for the subsequent filing is 2023-11-20. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Michael Road Ltd Address / Contact

Office Address 51 Michael Road
Town London
Post code E11 3DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11052107
Date of Incorporation Tue, 7th Nov 2017
Industry Residents property management
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Ines W.

Position: Director

Appointed: 10 March 2023

Ines W.

Position: Director

Appointed: 10 March 2023

William H.

Position: Director

Appointed: 07 March 2023

Kevin R.

Position: Director

Appointed: 07 November 2017

James M.

Position: Director

Appointed: 07 November 2017

Resigned: 01 April 2023

Chloƫ M.

Position: Director

Appointed: 07 November 2017

Resigned: 01 April 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats identified, there is Ines W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Ines W. This PSC . The third one is William H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .

Ines W.

Notified on 10 March 2023
Nature of control: right to appoint and remove directors
25-50% shares

Ines W.

Notified on 7 March 2023
Nature of control: right to appoint and remove directors

William H.

Notified on 7 March 2023
Nature of control: right to appoint and remove directors

Kevin R.

Notified on 7 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chloƫ M.

Notified on 7 November 2017
Ceased on 1 April 2023
Nature of control: right to appoint and remove directors

James M.

Notified on 7 November 2017
Ceased on 1 April 2023
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-27
Balance Sheet
Current Assets 44   
Net Assets Liabilities444444
Total Inventories 44   
Cash Bank On Hand   444
Other
Net Current Assets Liabilities 44   
Total Assets Less Current Liabilities 44   
Called Up Share Capital Not Paid Not Expressed As Current Asset4     
Number Shares Allotted4   44
Par Value Share1   11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/11/27
filed on: 27th, November 2023
Free Download (2 pages)

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