Michael Else And Company Holdings Limited, EC3A 2AD

Description

Data updated on: 01-11-2023

Based in 65 Leadenhall Street, St Mary Axe EC3A 2AD Michael Else And Company Holdings Limited is categorised as a Private Limited Company issued a 04963214 Companies House Reg No. The firm was started on 2003-11-13. The company's principal business activity number is 99999 and their NACE code stands for Dormant Company. Michael Else And Company Holdings Ltd filed its account information for the period that ended on 31st March 2022. The latest annual confirmation statement was submitted on 3rd August 2023.

According to the information we have, the following limited company was started twenty one years ago and has so far been presided over by six directors, out of whom two (Lee W. and Christopher E.) are still in the management. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Lee W. as a secretary since the appointment on 2007-06-01.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-99 731	-99 731	-99 731	-99 731	-99 731

Balance Sheet
Current Assets	16 584									42 060	42 060
Net Assets Liabilities						99 731	99 731	99 731	99 731	99 731	99 731
Cash Bank In Hand	16 584
Net Assets Liabilities Including Pension Asset Liability	-99 731	-99 731	-99 731	-99 731	-99 731

Capital & Reserves
Called Up Share Capital	42 060	42 060	42 060	42 060
Profit Loss Account Reserve	-141 791	-141 791	-141 791	-141 791
Shareholder Funds	-99 731	-99 731	-99 731	-99 731	-99 731

Other Financial Data
Average Number Employees During Period										2	2
Creditors						141 791	141 791	141 791	141 791	141 791	141 791
Fixed Assets	42 060	42 060	42 060	42 060		42 060	42 060	42 060	42 060
Net Current Assets Liabilities	-141 791	-141 791	-141 791	-141 791	-141 791	141 791	141 791	141 791	141 791	99 731	99 731
Total Assets Less Current Liabilities	-99 731	-99 731	-99 731	-99 731	-99 731	99 731	99 731	99 731	99 731	99 731	99 731
Called Up Share Capital Not Paid Not Expressed As Current Asset		42 060	42 060	42 060	42 060
Creditors Due Within One Year	158 375	141 791	141 791	141 791	141 791
Investments Fixed Assets	42 060	42 060	42 060	42 060

Company staff

Lee W.

Role: Secretary

Appointed: 01 June 2007

Latest update: 27 April 2024

Lee W.

Role: Director

Appointed: 01 June 2007

Latest update: 27 April 2024

Role: Corporate Director

Appointed: 13 November 2003

Resigned: 09 December 2003

Address: Cutlers Gardens, London, EC2M 4YH

Latest update: 27 April 2024

Hammond Suddards Secretaries Limited

Role: Corporate Secretary

Appointed: 13 November 2003

Resigned: 09 December 2003

Address: Cutlers Gardens, London, EC2M 4YH

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: The Meco Group Ltd owns over 3/4 of company shares. This business can be reached in London at Leadenhall Street, EC3A 2AD and was registered as a PSC under the registration number 06169386.

The Meco Group Ltd

Address: 65 Leadenhall Street, London, EC3A 2AD, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 06169386

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	19 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Michael Else And Company Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee W.

Lee W.

Christopher E.

Richard B.

Sallie E.

Mary E.

Michael E.

Mary E.

Hse Directors Limited

Hammond Suddards Secretaries Limited

People with significant control

The Meco Group Ltd

Accounts Documents

Company filings

Filing category

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