MICHAEL TESTLER & CO. LIMITED

Overview

Company Name	MICHAEL TESTLER & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02840408
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1993

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 TESTLER & CO. LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MICHAEL TESTLER & CO. LIMITED located?

Registered Office Address	Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MICHAEL TESTLER & CO. LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCORP 50 LIMITED	Mar 29, 1994	Mar 29, 1994

What are the latest accounts for MICHAEL TESTLER & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MICHAEL TESTLER & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for MICHAEL TESTLER & CO. LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Aug 06, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 04, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Appointment of Ms Naomi Rachel Testler as a director on Jun 06, 2023	2 pages	AP01

Jun 16, 2023	Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on Jun 16, 2023	1 pages	AD01

May 03, 2023	Termination of appointment of Michael John Testler as a secretary on Apr 25, 2023	1 pages	TM02

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 16, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 03, 2020	Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on Sep 03, 2020	1 pages	AD01

Jul 29, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Sep 18, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Aug 10, 2018	Confirmation statement made on Jul 28, 2018 with updates	4 pages	CS01

Aug 10, 2018	Director's details changed for Mrs Ruth Sally Testler on Jul 28, 2018	2 pages	CH01

Aug 10, 2018	Change of details for Mr Michael Testler as a person with significant control on Jul 28, 2018	2 pages	PSC04

Sep 21, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Sep 19, 2017	Change of details for Mr Michael Testler as a person with significant control on Oct 31, 2016	2 pages	PSC04

View All Filings

Who are the officers of MICHAEL TESTLER & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TESTLER, Naomi Rachel 39 New Cavendish Street W1G 9TN London Flat 1 United Kingdom	Jun 06, 2023		Director	39 New Cavendish Street W1G 9TN London Flat 1 United Kingdom	United Kingdom	British	1990-11	310588400001
TESTLER, Ruth Sally Highgate High Street N6 5HX London 64 United Kingdom	May 29, 1997		Director	Highgate High Street N6 5HX London 64 United Kingdom	England	British	1953-12	7370360001
FIELDING, Wendy 25 Wickliffe Avenue N3 3EL London	May 29, 1997	Jan 01, 2010	Secretary	25 Wickliffe Avenue N3 3EL London		British		53442390001
TESTLER, Michael John Highgate High Street N6 5HX London 64 United Kingdom	Jan 01, 2010	Apr 25, 2023	Secretary	Highgate High Street N6 5HX London 64 United Kingdom				148421570001
TESTLER, Michael John 14 Sheldon Avenue N6 4JT London	Mar 21, 1994	Jul 25, 1996	Secretary	14 Sheldon Avenue N6 4JT London		British		38312540001
TESTLER, Ruth Sally 14 Sheldon Avenue N6 4JT London	Mar 31, 1995	May 29, 1997	Secretary	14 Sheldon Avenue N6 4JT London		British		7370360001
TALLYSHAW SERVICES LIMITED 15 Wimpole Street W1M 8AP London	Jul 28, 1993	Mar 21, 1994	Nominee Secretary	15 Wimpole Street W1M 8AP London				900008450001
BURGIN, Steven Andrew 75 Elmfield Road E17 7HS London	Mar 21, 1994	Sep 22, 1995	Director	75 Elmfield Road E17 7HS London		British	1962-11	72575400001
SMART, Stephen John Orchards Lock Avenue SL6 8JW Maidenhead Berkshire	Mar 21, 1994	Oct 30, 1995	Director	Orchards Lock Avenue SL6 8JW Maidenhead Berkshire	England	British	1955-12	87673580001
TESTLER, Michael John 14 Sheldon Avenue N6 4JT London	Mar 21, 1994	May 29, 1997	Director	14 Sheldon Avenue N6 4JT London	England	British	1944-5	38312540001
TESTLER, Ruth Sally 14 Sheldon Avenue N6 4JT London	Mar 21, 1994	Feb 15, 1995	Director	14 Sheldon Avenue N6 4JT London	England	British	1953-12	7370360001
TALLYSHAW LIMITED 15 Wimpole Street W1M 8AP London	Jul 28, 1993	Mar 21, 1994	Nominee Director	15 Wimpole Street W1M 8AP London				900008440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHAEL TESTLER & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Testler Highgate High Street N6 5HX London 64 United Kingdom	Apr 06, 2016	Highgate High Street N6 5HX London 64 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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