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Michel Roux Limited

Michel Roux Limited is an active company incorporated on 22 June 1984 with the registered office located in Maidenhead, Berkshire. Michel Roux Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01826884
Private limited company
Age
41 years
Incorporated 22 June 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Old Tan House
Ferry Road
Bray
Berkshire
SL6 2AT
United Kingdom
Same address for the past 4 years
Telephone
01628 620691
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Mar 1972
Director • French • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Jan 1981
Director • Consultant • British • Lives in England • Born in Jul 1944
Director • British • Lives in Switzerland • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Roux Waterside INN Limited
Mr Derek Charles Brown, Mrs Claude Grant, and 4 more are mutual people.
Active
Skindles 2017 Limited
Mr Alain Albert Roux, Ian Ayhan Altug, and 2 more are mutual people.
Active
Craufurd Hale LLP
Daniel John Cole is a mutual person.
Active
Craufurd Hale Audit Services Limited
Daniel John Cole is a mutual person.
Active
Craufurd Hale Us Tax Services Limited
Daniel John Cole is a mutual person.
Active
Traqs International Limited
Daniel John Cole is a mutual person.
Dissolved
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
£372.22K
Increased by £2.85K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£496.08K
Decreased by £39.41K (-7%)
Total Liabilities
-£132.62K
Decreased by £78.91K (-37%)
Net Assets
£363.46K
Increased by £39.49K (+12%)
Debt Ratio (%)
27%
Decreased by 12.77% (-32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Robin James Alexander Mcdonald Appointed
6 Months Ago on 28 Feb 2025
Ian Ayhan Altug Appointed
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
9 Months Ago on 5 Dec 2024
Mr Daniel John Cole Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Small Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Appointment of Ian Ayhan Altug as a director on 28 February 2025
Submitted on 2 Apr 2025
Appointment of Mr Daniel John Cole as a director on 1 October 2024
Submitted on 2 Apr 2025
Appointment of Robin James Alexander Mcdonald as a director on 28 February 2025
Submitted on 2 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 8 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Jun 2022
Confirmation statement made on 28 February 2022 with updates
Submitted on 2 Mar 2022
Repayment History
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