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Michael Abakhan Limited

Michael Abakhan Limited is an active company incorporated on 3 April 1964 with the registered office located in Holywell, Clwyd. Michael Abakhan Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00799559
Private limited company
Age
61 years
Incorporated 3 April 1964
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Coast Road
Llanerch-Y-Mor
Mostyn
Flintshire
CH8 9DX
Same address for the past 17 years
Telephone
01745562100
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1984
PSC • Director • British • Lives in UK • Born in Aug 1980 • Marketing Director
Director • Manager • British • Lives in UK • Born in Dec 1950
Director • Chartered Accountant • Canadian • Lives in Canada • Born in Jul 1941
Director • Business Consultant • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
TXN Limited
Beth Irina Abakhan is a mutual person.
Active
Courtyard Management Company (Hawarden) Limited
David Gwyn Bouch is a mutual person.
Active
26 Developments Ltd
David Gwyn Bouch is a mutual person.
Active
GB Property Maintenance Services Limited
David Gwyn Bouch is a mutual person.
Active
Abakhan Storage Ltd
Beth Irina Abakhan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £284K (-18%)
Turnover
£17.26M
Increased by £2.18M (+14%)
Employees
287
Decreased by 50 (-15%)
Total Assets
£14.02M
Decreased by £57K (-0%)
Total Liabilities
-£4.67M
Increased by £242K (+5%)
Net Assets
£9.34M
Decreased by £299K (-3%)
Debt Ratio (%)
33%
Increased by 1.85% (+6%)
Latest Activity
Confirmation Submitted
28 Days Ago on 12 Nov 2025
Group Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 16 Aug 2024
Amanda Jane Grahame Resigned
1 Year 6 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Oct 2023
Antoinette Abakhan Resigned
2 Years 3 Months Ago on 2 Sep 2023
Nicholas Charles Powell Resigned
2 Years 7 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 12 Nov 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 5 Nov 2024
Registration of charge 007995590014, created on 16 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Amanda Jane Grahame as a director on 20 May 2024
Submitted on 2 Jul 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Termination of appointment of Antoinette Abakhan as a director on 2 September 2023
Submitted on 11 Sep 2023
Termination of appointment of Nicholas Charles Powell as a director on 5 May 2023
Submitted on 25 May 2023
Repayment History
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