MICHAEL GREEN ENTERPRISES LIMITED
Overview
| Company Name | MICHAEL GREEN ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00935973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL GREEN ENTERPRISES LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is MICHAEL GREEN ENTERPRISES LIMITED located?
| Registered Office Address | 63 Brook Street W1K 4HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL GREEN ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MICHAEL GREEN ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2026 |
| Overdue | No |
What are the latest filings for MICHAEL GREEN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Estate of Mrs Jean Green as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||
Change of details for Estate of M L Green as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Eagle House 108 -110 Jermyn Street London SW1Y 6HB England to 63 Brook Street London W1K 4HS on Oct 12, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 04, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Trevor Henry Green as a person with significant control on Apr 30, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Trevor Henry Green as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MICHAEL GREEN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Nigel Graham | Secretary | Brook Street W1K 4HS London 63 England | British | 8499810001 | ||||||
| GREEN, Nigel Graham | Director | Brook Street W1K 4HS London 63 England | England | British | 8499810001 | |||||
| GREEN, Michael Lewis | Secretary | 171 Bickenhall Mansions Bickenhall Street W1H 3DF London | British | 8499840001 | ||||||
| GREEN, Estate Of Trevor Henry | Director | 108 -110 Jermyn Street SW1Y 6HB London Eagle House England | England | British | 8499820002 | |||||
| GREEN, Jean | Director | 171 Bickenhall Mansions W1H 3DF London | British | 12838420001 | ||||||
| GREEN, Michael Lewis | Director | 171 Bickenhall Mansions Bickenhall Street W1H 3DF London | British | 8499840001 |
Who are the persons with significant control of MICHAEL GREEN ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Estate Of Trevor Henry Green | Apr 06, 2016 | Brook Street W1K 4HS London 63 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Estate Of Mrs Jean Green | Apr 06, 2016 | Brook Street W1K 4HS London 63 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Estate Of M L Green | Apr 06, 2016 | Brook Street W1K 4HS London 63 England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0