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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 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
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
7
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1984
PSC • Director • British • Lives in UK • Born in Aug 1980 • Marketing Director
Director • Chartered Accountant • Canadian • Lives in Canada • Born in Jul 1941
Director • Operations Director • British • Lives in UK • Born in Apr 1968
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
Mr David Gwyn Bouch is a mutual person.
Active
26 Developments Ltd
Mr David Gwyn Bouch is a mutual person.
Active
GB Property Maintenance Services Limited
Mr 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 (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £155K (-9%)
Turnover
£15.08M
Increased by £1.05M (+7%)
Employees
337
Decreased by 6 (-2%)
Total Assets
£14.07M
Decreased by £486K (-3%)
Total Liabilities
-£4.43M
Decreased by £825K (-16%)
Net Assets
£9.64M
Increased by £339K (+4%)
Debt Ratio (%)
31%
Decreased by 4.62% (-13%)
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Group Accounts Submitted
10 Months Ago on 5 Nov 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
Amanda Jane Grahame Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Antoinette Abakhan Resigned
2 Years Ago on 2 Sep 2023
Nicholas Charles Powell Resigned
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Group Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
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
Confirmation statement made on 6 November 2022 with no updates
Submitted on 7 Nov 2022
Group of companies' accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Repayment History
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