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Michelmores Nominees Limited

Michelmores Nominees Limited is a dormant company incorporated on 28 June 1993 with the registered office located in Exeter, Devon. Michelmores Nominees Limited was registered 32 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
02830695
Private limited company
Age
32 years
Incorporated 28 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Woodwater House
Pynes Hill
Exeter
Devon
EX2 5WR
Same address for the past 20 years
Telephone
01392688688
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Feb 1971
Director • Solicitor • British • Lives in UK • Born in Mar 1984
Director • Solicitor • British • Lives in UK • Born in Mar 1960
Director • Solicitor • British • Lives in UK • Born in Apr 1980
Director • Solicitor • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Michelmores Secretaries Limited
Thomas Michael Andrew Torkar, Samantha Jane Billingham, and 11 more are mutual people.
Active
Michelmores LLP
Thomas Michael Andrew Torkar, Samantha Jane Billingham, and 9 more are mutual people.
Active
Michelmores Trust Corporation Limited
Michelmores Secretaries Limited and Mr Richard Michael Hedger are mutual people.
Active
I Park Smart Limited
Michelmores Secretaries Limited and Stephen Andrew Morse are mutual people.
Active
I Park Services Limited
Michelmores Secretaries Limited and Stephen Andrew Morse are mutual people.
Active
I Park Holdings Limited
Michelmores Secretaries Limited and Stephen Andrew Morse are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited 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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Henry Guy Jonathan Taylor Details Changed
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Mrs Caroline Losentes Bamford Appointed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mr Adam Joseph Kean Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mrs Francesca Jane Hubbard Appointed
1 Year 7 Months Ago on 20 Mar 2024
Edwin David Charles Richards Resigned
2 Years Ago on 31 Oct 2023
Mr Tom Torkar Details Changed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 11 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Henry Guy Jonathan Taylor on 28 March 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Mrs Caroline Losentes Bamford as a director on 11 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Mrs Francesca Jane Hubbard as a director on 20 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Adam Joseph Kean as a director on 21 March 2024
Submitted on 21 Mar 2024
Repayment History
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