M.s. Michael & Co. (holdings) Limited

General information

Name:

M.s. Michael & Co. (holdings) Ltd

Office Address:

9 Rochester Court, Anthonys Way Medway City Centre ME2 4NW Chatham

Number: 00668627

Incorporation date: 1960-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

M.s. Michael & . (holdings) started conducting its operations in 1960 as a Private Limited Company registered with number: 00668627. The business has been active for 64 years and it's currently active. The company's office is located in Chatham at 9 Rochester Court, Anthonys Way. Anyone can also find the firm utilizing the post code : ME2 4NW. The company's SIC code is 70100 which means Activities of head offices. The most recent filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-11-30.

Due to this particular company's constant growth, it became necessary to choose more company leaders: Lynne P., David F. and Daphne F. who have been working as a team for 2 years to promote the success of this specific firm. Furthermore, the managing director's duties are constantly supported by a secretary - Daphne F..

David F. 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.

Company staff

Daphne F.

Role: Secretary

Latest update: 18 April 2024

Lynne P.

Role: Director

Appointed: 14 September 2022

Latest update: 18 April 2024

David F.

Role: Director

Appointed: 13 January 2015

Latest update: 18 April 2024

Daphne F.

Role: Director

Appointed: 30 November 1991

Latest update: 18 April 2024

People with significant control

David F.
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lionel J.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
63
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