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MICHELS AND TAYLOR (LONDON) LIMITED

MICHELS AND TAYLOR (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICHELS AND TAYLOR (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07886297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHELS AND TAYLOR (LONDON) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MICHELS AND TAYLOR (LONDON) LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHELS AND TAYLOR (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MICHELS AND TAYLOR (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for MICHELS AND TAYLOR (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 3 Caspian House the Waterfront Elstree Road Elstree WD6 3BS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 21, 2026

    		1 pagesAD01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		 pagesRP01CS01

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    legacy

    		3 pagesRPCH01

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Director's details changed for Mr Peter Geoffrey Hales on Dec 22, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    16/01/25 Statement of Capital gbp 1000.000

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2026 as the original contained an error.

    Change of details for Mr Heath Alexander Forusz as a person with significant control on Nov 14, 2024

    		2 pagesPSC04

    Cessation of David Michael Charles Michels as a person with significant control on Oct 30, 2024

    		3 pagesPSC07

    Cessation of Hugh Matthew Taylor as a person with significant control on Oct 30, 2024

    		3 pagesPSC07

    Notification of Heath Alexander Forusz as a person with significant control on Oct 30, 2024

    		2 pagesPSC01

    Confirmation statement made on Jan 16, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Nils Kruse as a director on Aug 29, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Appointment of Mr Heath Alexander Forusz as a director on Aug 29, 2023

    		3 pagesAP01

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Appointment of Nils Kruse as a director on May 06, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Sime Hunter as a director on May 05, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Director's details changed for Sir David Michael Charles Michels on Jul 06, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of MICHELS AND TAYLOR (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORUSZ, Heath Alexander
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish296423020001
    HALES, Peter Geoffrey
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish113972490002
    HUGHES, David
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish257279210001
    MICHELS, David Michael Charles, Sir
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    United Kingdom
    		Director
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    United Kingdom
    		EnglandBritish165390020002
    NOBLE, Ian
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    United Kingdom
    		Director
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    United Kingdom
    		United KingdomBritish156333490001
    TAYLOR, Hugh Matthew
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    United Kingdom
    		Director
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    United Kingdom
    		United KingdomBritish127621330001
    HUNTER, Andrew Sime
    5th Floor, Berger House
    36-38 Berkley Square
    W1J 5AE London
    Freo Uk Management Ltd
    United Kingdom
    		Director
    5th Floor, Berger House
    36-38 Berkley Square
    W1J 5AE London
    Freo Uk Management Ltd
    United Kingdom
    		EnglandEnglish257280660001
    KAPADIA, Kym Zareen
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    United Kingdom
    		Director
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    United Kingdom
    		United KingdomBritish156333660001
    KRUSE, Nils
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    		Director
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    		LuxembourgGerman298799200001
    WEBBER, Peter
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    United Kingdom
    		Director
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    United Kingdom
    		EnglandBritish2912050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHELS AND TAYLOR (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Heath Alexander Forusz
    The Waterfront, Elstree Road
    Elstree
    WD6 3BS Borehamwood
    Suite 3, Caspian House
    Hertfordshire
    United Kingdom
    		Oct 30, 2024
    The Waterfront, Elstree Road
    Elstree
    WD6 3BS Borehamwood
    Suite 3, Caspian House
    Hertfordshire
    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.
    Sir David Michael Charles Michels
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    		Apr 06, 2016
    Caspian House
    The Waterfront
    WD6 3BS Elstree Road
    Suite 3
    Elstree
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Hugh Matthew Taylor
    HA7 3BX Stanmore
    6 Spring Lake
    Middlesex
    United Kingdom
    		Apr 06, 2016
    HA7 3BX Stanmore
    6 Spring Lake
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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