Michels & Taylor Op-co E Limited

General information

Name:

Michels & Taylor Op-co E Ltd

Office Address:

Suite 3 Caspian House Elstree Road WD6 3BS Elstree

Number: 13735091

Incorporation date: 2021-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Michels & Taylor Op-co E Limited. The firm was founded 3 years ago and was registered with 13735091 as its registration number. This particular registered office of the company is registered in Elstree. You may find it at Suite 3 Caspian House, Elstree Road. The firm's principal business activity number is 55100 which means Hotels and similar accommodation.

Considering the enterprise's magnitude, it became imperative to acquire more directors, among others: Peter H., David M., Ian N. who have been working together since February 2022 to exercise independent judgement of the following firm. What is more, the managing director's efforts are regularly supported by a secretary - Ian N., who was chosen by the firm in November 2021.

The companies with significant control over this firm are: Michels & Taylor Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elstree at The Waterfront, Elstree Road, WD6 3BS and was registered as a PSC under the reg no 13735127.

Financial data based on annual report

Company staff

Peter H.

Role: Director

Appointed: 01 February 2022

Latest update: 3 April 2024

Ian N.

Role: Secretary

Appointed: 10 November 2021

Latest update: 3 April 2024

David M.

Role: Director

Appointed: 10 November 2021

Latest update: 3 April 2024

Ian N.

Role: Director

Appointed: 10 November 2021

Latest update: 3 April 2024

Hugh T.

Role: Director

Appointed: 10 November 2021

Latest update: 3 April 2024

People with significant control

Michels & Taylor Midco Limited
Address: Suite 3 Caspian House The Waterfront, Elstree Road, Elstree, WD6 3BS, United Kingdom
Legal authority England
Legal form Ltd
Country registered England
Place registered England
Registration number 13735127
Notified on 10 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michels And Taylor (London) Limited
Address: Suite 3 Caspian House, Elstree Road, Elstree, WD6 3BS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07886297
Notified on 10 November 2021
Ceased on 10 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 10 August 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 10/11/2021
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 9th Nov 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
2
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