Microhire Investments Limited in LONDON

Microhire Investments Limited LONDON

Microhire Investments started in year 1995 as Private Limited Company with registration number 03009744. The Microhire Investments company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 1 Montpelier Street. Postal code: SW7 1EX.

The company has 2 directors, namely Roger D., Nicholas M.. Of them, Roger D., Nicholas M. have been with the company the longest, being appointed on 22 March 2021. At present there is one former director listed by the company - Timothy G., who left the company on 8 April 2020. In addition, the company lists several former secretaries whose names might be found in the table below.

Microhire Investments Limited Address / Contact

Office Address	1 Montpelier Street
Town	London
Post code	SW7 1EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03009744
Date of Incorporation	Fri, 13th Jan 1995
Industry	Non-trading company
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Roger D.

Position: Director

Appointed: 22 March 2021

Nicholas M.

Position: Director

Appointed: 22 March 2021

Jamie B.

Position: Secretary

Appointed: 07 December 2017

Resigned: 26 April 2021

Malcolm H.

Position: Secretary

Appointed: 01 October 2013

Resigned: 07 December 2017

Kathleen B.

Position: Secretary

Appointed: 02 March 1995

Resigned: 30 September 2013

Timothy G.

Position: Director

Appointed: 02 March 1995

Resigned: 08 April 2020

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1995

Resigned: 02 March 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 January 1995

Resigned: 02 March 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Timothy G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy G.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 24th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 28th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 28th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 30th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 1st, July 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 15th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2015: 1100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 1, 2012 filed on: 30th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 1st, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 3rd, September 2009	accounts	Free Download (13 pages)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 30th, December 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 21st, February 2008	accounts	Free Download (17 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (12 pages)
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 24th, June 2004	accounts	Free Download (10 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 6th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 25th, February 2003	accounts	Free Download (9 pages)
363s	Period up to January 20, 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 2nd, April 2002	accounts	Free Download (9 pages)
363s	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Period up to January 8, 2001 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 8, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1999 filed on: 7th, August 2000	accounts	Free Download (9 pages)
363s	Period up to January 23, 2000 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
363s	Period up to January 11, 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 10th, August 1998	accounts	Free Download (8 pages)
363s	Period up to January 16, 1998 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 2nd, October 1997	accounts	Free Download (8 pages)
363s	Period up to February 5, 1997 - Annual return with full member list filed on: 5th, February 1997	annual return	Free Download (7 pages)
363s	Period up to November 14, 1996 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 25th, October 1996	accounts	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 12th, September 1995	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 1995	incorporation

Microhire Investments Limited LONDON

Microhire Investments Limited Address / Contact

Company Information / Profile

Company staff

Roger D.

Nicholas M.

Jamie B.

Malcolm H.

Kathleen B.

Timothy G.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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