MICAL LIMITED
Overview
| Company Name | MICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC017904 |
| External Registration Number | 27409 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MICAL LIMITED located?
| Registered Office Address | Plaza House Third Floor Elizabeth Avenue GY1 2HU St. Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
MICAL LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Any Other Trades,Businesses Or Activities,Ancillary |
| Legal Form | Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Geurnsey |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Channel Islands |
| Company Number | 27409 |
What are the latest filings for MICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Details changed for a UK establishment - BR002389 Address Change Dawson house, 5 jewry street, london, EC33N 2EX,Mar 11, 2015 | 3 pages | OSCH01 | ||
Details changed for an overseas company - P.O.Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey | 4 pages | OSCH02 | ||
Satisfaction of charge 75 in full | 3 pages | MR04 | ||
Satisfaction of charge 66 in full | 3 pages | MR04 | ||
Satisfaction of charge 65 in full | 3 pages | MR04 | ||
Satisfaction of charge 127 in full | 3 pages | MR04 | ||
Satisfaction of charge 126 in full | 3 pages | MR04 | ||
Satisfaction of charge 128 in full | 3 pages | MR04 | ||
Satisfaction of charge 124 in full | 3 pages | MR04 | ||
Satisfaction of charge 125 in full | 3 pages | MR04 | ||
Satisfaction of charge 107 in full | 3 pages | MR04 | ||
Satisfaction of charge 76 in full | 3 pages | MR04 | ||
Satisfaction of charge 98 in full | 3 pages | MR04 | ||
Satisfaction of charge 110 in full | 3 pages | MR04 | ||
Satisfaction of charge 108 in full | 3 pages | MR04 | ||
Satisfaction of charge 119 in full | 3 pages | MR04 | ||
Satisfaction of charge 109 in full | 3 pages | MR04 | ||
Satisfaction of charge 116 in full | 3 pages | MR04 | ||
Satisfaction of charge 112 in full | 3 pages | MR04 | ||
Satisfaction of charge 104 in full | 3 pages | MR04 | ||
Satisfaction of charge 105 in full | 3 pages | MR04 | ||
Satisfaction of charge 118 in full | 3 pages | MR04 | ||
Satisfaction of charge 114 in full | 3 pages | MR04 | ||
Satisfaction of charge 103 in full | 3 pages | MR04 | ||
Who are the officers of MICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEERS, Benjamin Robert | Secretary | Mark Lane EC3R 7NQ London 70 United Kingdom | 197964820001 | |||||||
| FUSSELL, Jonathan David | Director | Mark Lane EC3R 7NQ London 70 United Kingdom | England | British | Partnership Secretary | 169173550001 | ||||
| PERRY, Neil Phillip | Director | Mark Lane EC3R 7NQ London 70 United Kingdom | England | British,Australian | Chief Financial Officer/Director | 160231720001 | ||||
| BLAND, Peter George | Secretary | 20 Trinder Way SS12 0HQ Wickford Essex | British | Cmpany Secretary | 4700540002 | |||||
| FUSSELL, Jonathan David | Secretary | Casabella 17 Lebanon Drive KT11 2PR Cobham Surrey | British | 87221550001 | ||||||
| JOHNSON, Edward Mark | Secretary | Northbrook Spring Hill MK44 2BS Little Staughton Bedfordshire | British | 112733380001 | ||||||
| MAHONEY, Michael John | Secretary | The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex | British | Accountant | 32590690001 | |||||
| BLAND, Peter George | Director | 20 Trinder Way SS12 0HQ Wickford Essex | England | British | Company Secretary | 4700540002 | ||||
| CLARKE, Edward Richard Graham | Director | 4 Bloomfield Terrace SW1W 8PG London | England | British | Director | 48245530003 | ||||
| DAVISON, Martin John | Director | Mark Lane EC3R 7NQ London 70 United Kingdom | England | British | Chief Financial Officer/Director | 157214410001 | ||||
| DAVISON, Martin John | Director | Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex | England | British | Company Secretary | 157214410001 | ||||
| MAHONEY, Michael John | Director | The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex | England | British | Accountant | 32590690001 | ||||
| MILLER, Peter North, Sir | Director | Quinneys Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | Insurance Broker | 4798570001 | |||||
| ROBERSON, Richard Arthur | Director | Cubed Cottage 73 Beauchamp Road KT8 2PG West Molesey Surrey | British | Director | 70282460001 | |||||
| SMILEY, John David Cameron | Director | Lilac Cottage Forty Green HP9 1XT Beaconsfield Bucks | United Kingdom | British | Insurance Manager | 3693390001 |
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