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Michelmores Secretaries Limited

Michelmores Secretaries Limited is a dormant company incorporated on 1 September 1999 with the registered office located in Exeter, Devon. Michelmores Secretaries Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03834235
Private limited company
Age
26 years
Incorporated 1 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 9 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
02076597660
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1980 • Solicitor
Secretary • Director • British • Lives in UK • Born in Feb 1971
Director • Director • Solicitor • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Michelmores Nominees Limited
Richard Juxon Cobb, Ian David Holyoak, and 11 more are mutual people.
Active
Michelmores LLP
Richard Juxon Cobb, Ian David Holyoak, and 8 more are mutual people.
Active
Exeter Phoenix Ltd
Richard Juxon Cobb is a mutual person.
Active
I Park Smart Limited
Stephen Andrew Morse is a mutual person.
Active
I Park Services Limited
Stephen Andrew Morse is a mutual person.
Active
I Park Holdings Limited
Stephen Andrew Morse is a mutual person.
Active
Co-Create Identity Ltd
Caroline Losentes Bamford 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
£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
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Accounting Period Extended
2 Months Ago on 11 Aug 2025
Mr Henry Guy Jonathan Taylor Details Changed
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Thomas Michael Andrew Torkar Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr David Ian Thompson Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Stephen Andrew Morse Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Ms Samantha Jane Billingham Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Adam Joseph Kean Details Changed
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 8 Sep 2025
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 11 Aug 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
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Director's details changed for Mr Thomas Michael Andrew Torkar on 16 August 2024
Submitted on 16 Aug 2024
Director's details changed for Mr Adam Joseph Kean on 4 June 2024
Submitted on 16 Aug 2024
Director's details changed for Mr Stephen Andrew Morse on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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