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Michael Davies And Associates Limited

Michael Davies And Associates Limited is an active company incorporated on 16 September 1987 with the registered office located in Blackburn, Lancashire. Michael Davies And Associates Limited was registered 38 years ago.
Status
Active
Active since 7 years ago
Company No
02165614
Private limited company
Age
38 years
Incorporated 16 September 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mda
Walker Park, Blackamoor Road
Blackburn
BB1 2LG
Same address for the past 7 years
Telephone
01254278279
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Jun 1973
Director • Chief Executive Officer • French • Lives in France • Born in Dec 1969
Director • Chief Financial Officer • French • Lives in France • Born in Sep 1970
Director • Operations Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Radial Commerce Limited
Wayne Steven Chapman and Barry McQuillan are mutual people.
Active
Pixel Inspiration Holdings Limited
Wayne Steven Chapman and Mr Thomas Guy Alexandre Mortier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.1M
Increased by £1.88M (+18%)
Turnover
£55.65M
Decreased by £3.2M (-5%)
Employees
497
Decreased by 25 (-5%)
Total Assets
£42.27M
Decreased by £1.41M (-3%)
Total Liabilities
-£18.41M
Decreased by £240K (-1%)
Net Assets
£23.86M
Decreased by £1.17M (-5%)
Debt Ratio (%)
44%
Increased by 0.86% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Maxime Pierre Jacques Jean René Paulus De Châtelet Appointed
3 Months Ago on 28 May 2025
Brigitte Clavier Resigned
7 Months Ago on 30 Jan 2025
Charge Satisfied
8 Months Ago on 18 Dec 2024
Bpost Sa (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Maxime Pierre Jacques Jean René Paulus De Châtelet as a director on 28 May 2025
Submitted on 2 Jun 2025
Withdrawal of a person with significant control statement on 30 May 2025
Submitted on 30 May 2025
Notification of Bpost Sa as a person with significant control on 1 August 2024
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Termination of appointment of Brigitte Clavier as a director on 30 January 2025
Submitted on 31 Jan 2025
Satisfaction of charge 021656140008 in full
Submitted on 18 Dec 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 26 Jul 2024
Repayment History
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