Michael Drain Architects Limited

General information

Name:

Michael Drain Architects Ltd

Office Address:

11-13 Market Place London W1W 8AH

Number: 04057890

Incorporation date: 2000-08-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Michael Drain Architects Limited business has been operating in this business field for at least 24 years, having launched in 2000. Started with registration number 04057890, Michael Drain Architects is a Private Limited Company located in 11-13 Market Place, Fitzrovia W1W 8AH. The company switched its business name already two times. Up to 2004 the firm has delivered the services it specializes in as Dennison Drain Architects but now the firm is listed under the business name Michael Drain Architects Limited. The company's SIC and NACE codes are 71111 and has the NACE code: Architectural activities. The business most recent financial reports cover the period up to 2022-07-31 and the most current annual confirmation statement was released on 2023-08-08.

Right now, the business is guided by a single managing director: Michael D., who was formally appointed 23 years ago. Since June 2001 Simon D., had fulfilled assigned duties for this business till the resignation in 2003. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Esther D. as a secretary since the appointment on 2003-06-01.

  • Previous company's names
  • Michael Drain Architects Limited 2004-06-18
  • Dennison Drain Architects Limited 2001-06-15
  • M M & S (2706) Limited 2000-08-22

Financial data based on annual reports

Company staff

Esther D.

Role: Secretary

Appointed: 01 June 2003

Latest update: 19 March 2024

Michael D.

Role: Director

Appointed: 18 May 2001

Latest update: 19 March 2024

People with significant control

Michael D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael D.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Esther D.
Notified on 1 July 2016
Ceased on 13 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 25 April 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 April 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 April 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 24 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
23
Company Age

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