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Michael Else And Company Limited

Michael Else And Company Limited is an active company incorporated on 28 December 1977 with the registered office located in London, City of London. Michael Else And Company Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01345933
Private limited company
Age
47 years
Incorporated 28 December 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
65 Leadenhall Street
London
EC3A 2AD
Same address for the past 34 years
Telephone
02077023928
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in May 1938
Director • Claims Director • British • Lives in UK • Born in Mar 1966
Director • Underwriter • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Meco Group Limited
Lee Kenneth Wilson, Christopher James Else, and 4 more are mutual people.
Active
Michael Else And Company Holdings Limited
Lee Kenneth Wilson, , and 2 more are mutual people.
Active
The Meco Group (Eea) GMBH - UK Branch
Lee Kenneth Wilson, Mr Gavin John Ritchie, and 1 more are mutual people.
Active
Merrystem Flat Management Limited
Mr Edward Paul Turner is a mutual person.
Active
ACCTX UK Limited
Robert Simon Arthur Mutucumarana is a mutual person.
Active
ACCTX Consulting Limited
Robert Simon Arthur Mutucumarana is a mutual person.
Active
Accountax Law Ltd
Robert Simon Arthur Mutucumarana is a mutual person.
Active
Xanadu Stud Ltd
Lee Kenneth Wilson is a mutual person.
Active
Brands
The MECO Group
The MECO Group is an international team of marine insurance specialists, providing marine insurance products supported by a team of maritime and legal professionals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £1.04M (-51%)
Turnover
£8.84M
Increased by £529K (+6%)
Employees
40
Increased by 3 (+8%)
Total Assets
£16.81M
Increased by £2.21M (+15%)
Total Liabilities
-£12.93M
Increased by £1.84M (+17%)
Net Assets
£3.88M
Increased by £374K (+11%)
Debt Ratio (%)
77%
Increased by 0.93% (+1%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Mr Thomas James Hillier Appointed
1 Month Ago on 15 Jul 2025
Mr Robert Simon Arthur Mutucumarana Appointed
1 Month Ago on 11 Jul 2025
Small Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Michael Else Resigned
1 Year 2 Months Ago on 19 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr Michael Else Details Changed
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 8 Aug 2025
Appointment of Mr Thomas James Hillier as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Robert Simon Arthur Mutucumarana as a director on 11 July 2025
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 13 Aug 2024
Termination of appointment of Michael Else as a director on 19 June 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 March 2022
Submitted on 21 Aug 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 4 Aug 2023
Director's details changed for Christopher James Else on 22 May 2023
Submitted on 23 May 2023
Repayment History
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