MICHAEL BROS LTD

Company Name
MICHAEL BROS LTD

Legal Registered Office
MAGIC HOUSE 5-11 GREEN LANES LONDON N13 4TN Other companies in N13

Company Number		04201150
Company ID Number		04201150
Date formed		2001-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		MICRO ENTITY

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Companies with same name MICHAEL BROS LTD

The following companies were found which have the same name as MICHAEL BROS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MICHAEL BROSNAN LIMITED	1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY LONDON UNITED KINGDOM SW19 1NE	Dissolved	Company formed on the 2010-02-24
MICHAEL BROSNAN TOURS LIMITED	LOWER MAIN STREET CASTLEISLAND CO. KERRY	Dissolved	Company formed on the 2008-01-25
MICHAEL BROSNAN MECHANICAL & ELECTRICAL SERVICES LIMITED	26 BARRINGTON STREET LIMERICK V94WKH5	Dissolved	Company formed on the 1990-07-05
MICHAEL BROS.	Prince Edward Island	Unknown	Company formed on the 1944-11-22
MICHAEL BROST IT CONSULTING INC.	101 5917 - 1A STREET SW CALGARY ALBERTA T2H 0G4	Dissolved	Company formed on the 2006-05-26
MICHAEL BROST & ASSOCIATES COACHING AND CONSULTING, L.L.C.	8901 HIGHFIELD RD RICHMOND VA 23229	Active	Company formed on the 2016-06-17
MICHAEL BROS INTERNATIONAL TRADING PTY LTD	NSW 2620	Active	Company formed on the 2002-08-06
MICHAEL BROS. AUTOMOTIVE PTY LTD	NSW 2020	Active	Company formed on the 2002-05-29
MICHAEL BROSNAN PTY LTD		Active	Company formed on the 2008-09-12
MICHAEL BROSCHE' ASSOCIATES, INC.	1200-A E ATLANTIC AVE DELRAY BCH FL 33483	Inactive	Company formed on the 1984-06-13
MICHAEL BROSMAN MD LLC	Delaware	Unknown
MICHAEL BROSNAHAN COMPANY INC	California	Unknown
MICHAEL BROSNAN INC	California	Unknown
MICHAEL BROS ROOFING CORP	California	Unknown
MICHAEL BROS BAKERS	California	Unknown
MICHAEL BROS REAL ESTATE INCORPORATED	California	Unknown
MICHAEL BROSS SOUNDSCAPES INCORPORATED	California	Unknown
MICHAEL BROS MENS WEAR INCORPORATED	Michigan	UNKNOWN
MICHAEL BROSNAHAN CABINETMAKING INCORPORATED	New Jersey	Unknown
MICHAEL BROS OF CALIFON LLC	New Jersey	Unknown

Company Officers of MICHAEL BROS LTD

Current Directors

Officer	Role	Date Appointed
STAVROS MICHAEL	Company Secretary	2001-05-01
MARIO MICHAEL	Director	2001-05-01
STAVROS MICHAEL	Director	2017-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-04-18	2001-04-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-04-18	2001-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIO MICHAEL	PROPERTY EMPIRE LTD	Director	2017-05-22	CURRENT	1998-08-12	Active
MARIO MICHAEL	LAWRENCE ROAD LIMITED	Director	2016-05-16	CURRENT	2016-05-16	Active - Proposal to Strike off
MARIO MICHAEL	GROSVENOR (HIGHBURY) LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active - Proposal to Strike off
MARIO MICHAEL	MAGIC LIVING 2 LIMITED	Director	2015-02-18	CURRENT	2015-02-18	Active
MARIO MICHAEL	STMA DEVELOPMENTS LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
MARIO MICHAEL	FAST PROPERTY BUYER (LONDON) LIMITED	Director	2012-11-21	CURRENT	2012-11-21	Active
MARIO MICHAEL	MAGIC LIFE LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
MARIO MICHAEL	MAGIC STUDENTS LIMITED	Director	2012-10-24	CURRENT	2012-10-24	Dissolved 2017-06-27
MARIO MICHAEL	VERVE CLOTHING COMPANY LIMITED	Director	2009-03-10	CURRENT	2008-10-28	Active
MARIO MICHAEL	MAGIC LIVING LIMITED	Director	2008-12-10	CURRENT	2008-12-10	Active
MARIO MICHAEL	PAUL SIMON MANAGEMENT LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Dissolved 2017-06-27
MARIO MICHAEL	MAGIC INVESTMENT PROPERTIES LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Active
MARIO MICHAEL	T.WATTS & SONS(RETAIL)LIMITED	Director	2007-03-30	CURRENT	1973-12-10	Dissolved 2017-06-27
MARIO MICHAEL	MAGIC HOMES LTD.	Director	2002-02-12	CURRENT	2002-02-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-19		CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-10-04		REGISTRATION OF A CHARGE / CHARGE CODE 042011500105
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-09		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-06-29		Previous accounting period extended from 30/12/22 TO 31/03/23
2022-12-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500104
2021-08-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500103
2021-08-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500101
2021-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500071
2021-02-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-12	PSC04	Change of details for Mr Mario Michael as a person with significant control on 2020-01-01
2020-10-12	CH01	Director's details changed for Mr Stavros Michael on 2020-01-01
2019-12-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MICHAEL
2019-09-30	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500068
2019-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500067
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-21	AP01	DIRECTOR APPOINTED MR STAVROS MICHAEL
2017-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500066
2017-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500065
2017-05-18	AA01	PREVSHO FROM 30/04/2017 TO 31/12/2016
2017-05-18	AA01	PREVSHO FROM 30/04/2017 TO 31/12/2016
2017-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500064
2017-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500064
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500063
2017-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500063
2017-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500061
2017-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500061
2017-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500062
2017-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500062
2017-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500060
2017-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500060
2017-02-16	ANNOTATION	Other
2017-02-16	ANNOTATION	Other
2017-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500059
2017-02-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500049
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500050
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500052
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500054
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500055
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500056
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500045
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500048
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500051
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500051
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500053
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500053
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500058
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500058
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500046
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500046
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500047
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500047
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500057
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500057
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500044
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500044
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500043
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500043
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500042
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500042
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500041
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500041
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500040
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500040
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500039
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500039
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500038
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500038
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500035
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500035
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500036
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500036
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500034
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500034
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500032
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500032
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500033
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500033
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500037
2017-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500037
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500022
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500022
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500025
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500025
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500023
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500023
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500026
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500026
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500028
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500028
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500024
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500024
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500027
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500027
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500016
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500016
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500015
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500015
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500021
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500021
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500018
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500018
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500013
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500013
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500019
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500019
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500017
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500017
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500014
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500014
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500020
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500020
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500030
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500030
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500031
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500031
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500029
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500029
2016-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05	AR01	18/04/16 FULL LIST
2016-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	18/04/15 FULL LIST
2015-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23	AR01	18/04/14 FULL LIST
2014-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500012
2013-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500011
2013-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042011500010
2013-05-15	AR01	18/04/13 FULL LIST
2013-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 18/04/2013
2013-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 19/04/2012
2012-05-04	AR01	18/04/12 FULL LIST
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2012 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2012-05-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / STAVROS MICHAEL / 18/04/2012
2012-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 08/02/2012
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 08/02/2012
2012-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-04	AR01	18/04/11 FULL LIST
2010-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-08-27	AR01	18/04/10 FULL LIST
2010-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-24	AUD	AUDITOR'S RESIGNATION
2009-06-30	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2009 FROM HWCA LIMITED 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2009-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2008-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/2008 FROM VERVE HOUSE BAIRD ROAD ENFIELD EN1 1SJ
2008-07-31	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARIOS MICHAEL / 06/05/2008
2008-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-08	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-07	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-28	363s	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-05-17	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/04
2004-07-19	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-16	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-16	363s	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-05-08	288a	NEW SECRETARY APPOINTED
2001-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/01 FROM: REGENT HOUSE 10 OVERBURY ROAD LONDON N15 6RH
2001-05-08	288a	NEW DIRECTOR APPOINTED
2001-05-08	88(2)R	AD 01/05/01--------- £ SI 2@1=2 £ IC 1/3
2001-04-20	288b	DIRECTOR RESIGNED
2001-04-20	288b	SECRETARY RESIGNED
2001-04-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MICHAEL BROS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MICHAEL BROS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	105
Mortgages/Charges outstanding	101
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2013-06-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2013-06-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-01-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2006-06-17	Outstanding	THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE	2006-05-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-05-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2006-02-24	Outstanding	AIB GROUP (UK) PLC
LEGAL CHARGE	2005-09-12	Satisfied	THE CYPRUS POPULAR BANK PUBLIC COMPANY LTD
LEGAL CHARGE	2005-08-02	Outstanding	THE CYPRUS POPULAR BANK PUBLIC COMPANY LTD
DEBENTURE	2004-10-13	Outstanding	THE CYPRUS POPULAR BANK LTD
LEGAL CHARGE	2004-10-12	Satisfied	THE CYPRUS POPULAR BANK LTD

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL BROS LTD

Intangible Assets

Patents

We have not found any records of MICHAEL BROS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MICHAEL BROS LTD

Trademarks

We have not found any records of MICHAEL BROS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICHAEL BROS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MICHAEL BROS LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MICHAEL BROS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICHAEL BROS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MICHAEL BROS LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-02-05 12:34:25
Primary Source:	Companies House

Company Overview

Company Officers of MICHAEL BROS LTD

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