MICHCO 1701

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

    Company NameMICHCO 1701
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10985817
    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 MICHCO 1701?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is MICHCO 1701 located?

    Registered Office Address
    Thorpe Mandeville Manor Banbury Lane
    Thorpe Mandeville
    OX17 2HR Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHCO 1701?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MICHCO 1701?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for MICHCO 1701?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 26, 2025 with updates

    3 pagesCS01

    Registered office address changed from Bloxham Mill Barford Road Bloxham Banbury OX15 4FF England to Thorpe Mandeville Manor Banbury Lane Thorpe Mandeville Banbury OX17 2HR on Feb 19, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Suite 30 29/30 Horse Fair Banbury Oxfordshire OX16 0BW England to Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on Sep 23, 2022

    1 pagesAD01

    Director's details changed for Mr Patrick Julian Bradshaw on Dec 01, 2021

    2 pagesCH01

    Change of details for Mr Patrick Julian Bradshaw as a person with significant control on Dec 01, 2021

    2 pagesPSC04

    Change of details for Henrietta Mary Bradshaw as a person with significant control on Dec 01, 2021

    2 pagesPSC04

    Director's details changed for Henrietta Mary Bradshaw on Dec 01, 2021

    2 pagesCH01

    Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ England to Suite 30 29/30 Horse Fair Banbury Oxfordshire OX16 0BW on Nov 15, 2021

    1 pagesAD01

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Michelmores Secretaries Limited as a secretary on Apr 14, 2021

    1 pagesTM02

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to 4th Floor 7-10 Chandos Street London W1G 9DQ on Feb 13, 2020

    1 pagesAD01

    Confirmation statement made on Sep 27, 2019 with updates

    5 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    3 pagesAA01

    Change of details for Mr Patrick Julian Bradshaw as a person with significant control on Nov 22, 2018

    2 pagesPSC04

    Change of details for Henrietta Mary Bradshaw as a person with significant control on Nov 22, 2018

    2 pagesPSC04

    Confirmation statement made on Sep 27, 2018 with updates

    7 pagesCS01

    Allotment of a new class of shares by an unlimited company

    3 pagesSH09

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2017

    Statement of capital on Sep 28, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of MICHCO 1701?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Henrietta Mary
    Banbury Lane
    Thorpe Mandeville
    OX17 2HR Banbury
    Thorpe Mandeville Manor
    England
    Director
    Banbury Lane
    Thorpe Mandeville
    OX17 2HR Banbury
    Thorpe Mandeville Manor
    England
    EnglandBritish238400850002
    BRADSHAW, Patrick Julian
    Banbury Lane
    Thorpe Mandeville
    OX17 2HR Banbury
    Thorpe Mandeville Manor
    England
    Director
    Banbury Lane
    Thorpe Mandeville
    OX17 2HR Banbury
    Thorpe Mandeville Manor
    England
    EnglandBritish84616280003
    MICHELMORES SECRETARIES LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    Secretary
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3834235
    107218000001

    Who are the persons with significant control of MICHCO 1701?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Julian Bradshaw
    Banbury Lane
    Thorpe Mandeville
    OX17 2HR Banbury
    Thorpe Mandeville Manor
    England
    Sep 28, 2017
    Banbury Lane
    Thorpe Mandeville
    OX17 2HR Banbury
    Thorpe Mandeville Manor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Henrietta Mary Bradshaw
    Banbury Lane
    Thorpe Mandeville
    OX17 2HR Banbury
    Thorpe Mandeville Manor
    England
    Sep 28, 2017
    Banbury Lane
    Thorpe Mandeville
    OX17 2HR Banbury
    Thorpe Mandeville Manor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.

    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