MICHAEL BROS LTD

Overview

Company Name	MICHAEL BROS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04201150
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2001

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 BROS LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MICHAEL BROS LTD located?

Registered Office Address	Magic House 5-11 Green Lanes N13 4TN London
Undeliverable Registered Office Address	No

What are the latest accounts for MICHAEL BROS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MICHAEL BROS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for MICHAEL BROS LTD?

Filings
Date	Description	Document	Type
Nov 26, 2025	Notification of Stavros Michael as a person with significant control on Nov 21, 2016	2 pages	PSC01

Nov 24, 2025	Termination of appointment of Stavros Michael as a secretary on Nov 21, 2025	1 pages	TM02

Nov 24, 2025	Appointment of Mr Melis Efstathiou as a director on Nov 21, 2025	2 pages	AP01

Nov 24, 2025	Termination of appointment of Stavros Michael as a director on Nov 21, 2025	1 pages	TM01

Nov 24, 2025	Cessation of Stavros Michael as a person with significant control on Nov 21, 2025	1 pages	PSC07

Oct 09, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Jan 17, 2025	All of the property or undertaking has been released and no longer forms part of charge 042011500105	5 pages	MR05

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Dec 09, 2024	Change of details for Mr Mario Michael as a person with significant control on Oct 24, 2024	2 pages	PSC04

Dec 09, 2024	Termination of appointment of Mario Michael as a director on Oct 24, 2024	1 pages	TM01

Nov 29, 2024	Appointment of Mr Michael Michael as a director on Nov 24, 2024	2 pages	AP01

Oct 19, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Registration of charge 042011500105, created on Sep 16, 2024	24 pages	MR01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	9 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Previous accounting period extended from Dec 30, 2022 to Mar 31, 2023	1 pages	AA01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Registration of charge 042011500104, created on Aug 25, 2021	18 pages	MR01

Aug 27, 2021	Registration of charge 042011500102, created on Aug 25, 2021	18 pages	MR01

Aug 27, 2021	Registration of charge 042011500103, created on Aug 25, 2021	18 pages	MR01

Aug 26, 2021	Registration of charge 042011500086, created on Aug 25, 2021	18 pages	MR01

Aug 26, 2021	Registration of charge 042011500087, created on Aug 25, 2021	18 pages	MR01

Aug 26, 2021	Registration of charge 042011500088, created on Aug 25, 2021	18 pages	MR01

View All Filings

Who are the officers of MICHAEL BROS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EFSTATHIOU, Melis 5-11 Green Lanes N13 4TN London Magic House	Nov 21, 2025		Director	5-11 Green Lanes N13 4TN London Magic House	England	British	1979-7	122181240001
MICHAEL, Michael 5-11 Green Lanes N13 4TN London Magic House	Nov 24, 2024		Director	5-11 Green Lanes N13 4TN London Magic House	England	British	1970-3	263226340001
MICHAEL, Stavros 5-11 Green Lanes N13 4TN London Magic House	May 01, 2001	Nov 21, 2025	Secretary	5-11 Green Lanes N13 4TN London Magic House		British		114585290001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 18, 2001	Apr 20, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
MICHAEL, Mario 5-11 Green Lanes N13 4TN London Magic House	May 01, 2001	Oct 24, 2024	Director	5-11 Green Lanes N13 4TN London Magic House	England	British	1967-11	80769460002
MICHAEL, Stavros 5-11 Green Lanes N13 4TN London Magic House	Sep 21, 2017	Nov 21, 2025	Director	5-11 Green Lanes N13 4TN London Magic House	England	British	1971-4	130903890001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 18, 2001	Apr 20, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHAEL BROS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Michael 2 London Wall Place EC2Y 5AU London 6th Floor England	Jan 16, 2017	2 London Wall Place EC2Y 5AU London 6th Floor England	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.
Mr Stavros Michael 5-11 Green Lanes N13 4TN London Magic House	Nov 21, 2016	5-11 Green Lanes N13 4TN London Magic House	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.
Mr Stavros Michael 2 London Wall Place EC2Y 5AU London 6th Floor England	Apr 06, 2016	2 London Wall Place EC2Y 5AU London 6th Floor England	Yes
	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.
Mr Mario Michael 2 London Wall Place EC2Y 5AU London 6th Floor England	Apr 06, 2016	2 London Wall Place EC2Y 5AU London 6th Floor England	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