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Michael Parker Holdings Limited

Michael Parker Holdings Limited is an active company incorporated on 26 January 1983 with the registered office located in Birmingham, West Midlands. Michael Parker Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01694536
Private limited company
Age
42 years
Incorporated 26 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Sterling House
71 Francis Road, Edgbaston,
Birmingham
B16 8SP
United Kingdom
Address changed on 23 Aug 2022 (3 years ago)
Previous address was C/O Lyndon House, Rmy 62 Hagley Road Edgbaston Birmingham West Midlands B16 8PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Executive • British • Lives in England • Born in Oct 1949
Director • Secretary • British • Born in Feb 1952
Kewmatic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Surfglint Limited
Michael Andrew Parker, Mrs Marion Ruth Parker, and 1 more are mutual people.
Active
Kewmatic Limited
Michael Andrew Parker, Mrs Marion Ruth Parker, and 1 more are mutual people.
Active
Majorbeck Limited
Mrs Marion Ruth Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£207.65K
Increased by £187.76K (+944%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£373.16K
Increased by £6.03K (+2%)
Total Liabilities
-£223.16K
Decreased by £43.1K (-16%)
Net Assets
£150K
Increased by £49.13K (+49%)
Debt Ratio (%)
60%
Decreased by 12.72% (-18%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Martyn John Harfield Resigned
2 Years 12 Months Ago on 13 Sep 2022
Michael Andrew Parker Details Changed
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 24 Jan 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 22 Nov 2022
Director's details changed for Michael Andrew Parker on 23 August 2022
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Termination of appointment of Martyn John Harfield as a director on 13 September 2022
Submitted on 15 Sep 2022
Registered office address changed from C/O Lyndon House, Rmy 62 Hagley Road Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 23 August 2022
Submitted on 23 Aug 2022
Repayment History
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