MICHAEL HEAVEN & ASSOCIATES LIMITED

Overview

Company Name	MICHAEL HEAVEN & ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02956557
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1994

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 HEAVEN & ASSOCIATES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is MICHAEL HEAVEN & ASSOCIATES LIMITED located?

Registered Office Address	47 Calthorpe Road Edgbaston B15 1TH Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MICHAEL HEAVEN & ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
TOP FLOOR ACCOUNTANCY LIMITED	Jul 03, 1996	Jul 03, 1996
KALLAIDE LIMITED	Aug 08, 1994	Aug 08, 1994

What are the latest accounts for MICHAEL HEAVEN & ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MICHAEL HEAVEN & ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for MICHAEL HEAVEN & ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Jun 07, 2024

Unaudited abridged accounts made up to Apr 30, 2024

11 pages

Apr 08, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Jun 23, 2023

Unaudited abridged accounts made up to Apr 30, 2023

11 pages

Mar 31, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Jul 11, 2022

Unaudited abridged accounts made up to Apr 30, 2022

11 pages

Apr 01, 2022

Confirmation statement made on Mar 31, 2022 with no updates

3 pages

CS01

Nov 22, 2021

Unaudited abridged accounts made up to Apr 30, 2021

12 pages

May 11, 2021

Satisfaction of charge 029565570002 in full

1 pages

MR04

May 10, 2021

Satisfaction of charge 029565570003 in full

1 pages

MR04

Apr 19, 2021

Confirmation statement made on Mar 31, 2021 with updates

13 pages

CS01

Apr 11, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 10, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 10, 2021

Memorandum and Articles of Association

30 pages

Apr 10, 2021

Change of share class name or designation

2 pages

SH08

Nov 17, 2020

Unaudited abridged accounts made up to Apr 30, 2020

12 pages

Mar 31, 2020

Confirmation statement made on Mar 31, 2020 with updates

5 pages

CS01

Nov 12, 2019

Unaudited abridged accounts made up to Apr 30, 2019

13 pages

Aug 19, 2019

Confirmation statement made on Aug 09, 2019 with updates

4 pages

CS01

Jan 15, 2019

Unaudited abridged accounts made up to Apr 30, 2018

11 pages

Aug 13, 2018

Confirmation statement made on Aug 09, 2018 with updates

4 pages

CS01

Jun 04, 2018

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 09, 2018

Change of details for Mr Mohammed Nahim as a person with significant control on Apr 05, 2018

2 pages

PSC04

May 09, 2018

Change of details for Mr Martyn James Allard as a person with significant control on Apr 05, 2018

2 pages

PSC04

May 09, 2018

Appointment of Mr Martyn James Allard as a director on Apr 05, 2018

2 pages

AP01

View All Filings

Who are the officers of MICHAEL HEAVEN & ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLARD, Martyn James Edgbaston B15 1TH Birmingham 47 Calthorpe Road West Midlands United Kingdom	Apr 05, 2018		Director	Edgbaston B15 1TH Birmingham 47 Calthorpe Road West Midlands United Kingdom	England	British	1988-10	187895640001
NAHIM, Mohammed Edgbaston B15 1TH Birmingham 47 Calthorpe Road West Midlands United Kingdom	May 20, 2014		Director	Edgbaston B15 1TH Birmingham 47 Calthorpe Road West Midlands United Kingdom	England	British	1982-5	128937290001
JONES, Mark Terence 23 Oakwoods WS11 1UY Cannock Staffordshire	Aug 08, 1994	Jun 18, 1996	Secretary	23 Oakwoods WS11 1UY Cannock Staffordshire		British		44491290001
KELLY, Linda Jean Quadrant Court 48 Calthorpe Road Edgbaston B15 1TH Birmingham Michael Heaven & Associates Limited West Midlands United Kingdom	Jun 18, 1996	Oct 14, 2016	Secretary	Quadrant Court 48 Calthorpe Road Edgbaston B15 1TH Birmingham Michael Heaven & Associates Limited West Midlands United Kingdom		British		29415920001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 08, 1994	Aug 08, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ASHMORE, Gary James Quadrant Court 48 Calthorpe Road, Edgbaston B15 1TH Birmingham Michael Heaven & Assocs Ltd West Midlands United Kingdom	Sep 06, 2013	May 20, 2014	Director	Quadrant Court 48 Calthorpe Road, Edgbaston B15 1TH Birmingham Michael Heaven & Assocs Ltd West Midlands United Kingdom	England	British	1958-5	103645440001
CREDALI, Giuseppe Antonio 36 Wren Avenue Perton WV6 7TS Wolverhampton	Jun 18, 1996	Jan 06, 1998	Director	36 Wren Avenue Perton WV6 7TS Wolverhampton		British	1962-8	81507150001
FELLOWS, Ronald Victor 141 Hilston Avenue Penn WV4 4TB Wolverhampton West Midlands	Jun 18, 1996	Feb 02, 1998	Director	141 Hilston Avenue Penn WV4 4TB Wolverhampton West Midlands		British	1962-9	44491300001
HEAVEN, June Christine Quadrant Court 48 Calthorpe Road, Edgbaston B15 1TH Birmingham Michael Heaven & Assocs Ltd West Midlands United Kingdom	Sep 02, 2013	May 20, 2014	Director	Quadrant Court 48 Calthorpe Road, Edgbaston B15 1TH Birmingham Michael Heaven & Assocs Ltd West Midlands United Kingdom	United Kingdom	British	1948-1	29415910001
HEAVEN, Michael Victor Rhodes Quadrant Court 48 Calthorpe Road Edgbaston B15 1TH Birmingham Michael Heaven & Associates Limited West Midlands United Kingdom	Aug 08, 1994	Aug 18, 2013	Director	Quadrant Court 48 Calthorpe Road Edgbaston B15 1TH Birmingham Michael Heaven & Associates Limited West Midlands United Kingdom		British	1947-2	44829990001
HOLLAND, Gary Paul 50 Middle Leaford B34 6HA Birmingham West Midlands	Jun 18, 1996	Nov 14, 1997	Director	50 Middle Leaford B34 6HA Birmingham West Midlands		British	1957-8	70870010001
JONES, Mark Terence 23 Oakwoods WS11 1UY Cannock Staffordshire	Jun 18, 1996	Aug 11, 2000	Director	23 Oakwoods WS11 1UY Cannock Staffordshire		British	1967-3	44491290001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 08, 1994	Aug 08, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 08, 1994	Aug 08, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHAEL HEAVEN & ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Nahim Quadrant Court 48 Calthorpe Road, Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom	Apr 06, 2016	Quadrant Court 48 Calthorpe Road, Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
Mr Mohammed Nahim Edgbaston B15 1TH Birmingham 47 Calthorpe Road West Midlands United Kingdom	Apr 06, 2016	Edgbaston B15 1TH Birmingham 47 Calthorpe Road West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martyn James Allard Edgbaston B15 1TH Birmingham 47 Calthorpe Road West Midlands United Kingdom	Apr 06, 2016	Edgbaston B15 1TH Birmingham 47 Calthorpe Road West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0