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Michael Bros Ltd

Michael Bros Ltd is an active company incorporated on 18 April 2001 with the registered office located in London, Greater London. Michael Bros Ltd was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04201150
Private limited company
Age
24 years
Incorporated 18 April 2001
Size
Unreported
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Magic House
5-11 Green Lanes
London
N13 4TN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Apr 1971
PSC • Director • British • Lives in England • Born in Mar 1970
PSC • Director • British • Lives in England • Born in Nov 1967 • M Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Fashions Limited
Mr Stavros Michael is a mutual person.
Active
Magic Homes Ltd
Mario Michael is a mutual person.
Active
Verve Clothing Company Limited
Mario Michael is a mutual person.
Active
Magic Living Limited
Mario Michael is a mutual person.
Active
Magic Life Limited
Mario Michael is a mutual person.
Active
STMA Developments Limited
Mario Michael is a mutual person.
Active
Magic Living 2 Limited
Mario Michael is a mutual person.
Active
33 Langham Road Freehold Ltd
Mario Michael is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£36.7M
Decreased by £5.28M (-13%)
Total Liabilities
-£15.94M
Decreased by £1.79M (-10%)
Net Assets
£20.76M
Decreased by £3.49M (-14%)
Debt Ratio (%)
43%
Increased by 1.2% (+3%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Michael Michael Appointed
9 Months Ago on 24 Nov 2024
Mr Mario Michael (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Mario Michael Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 19 Oct 2024
New Charge Registered
11 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
All of the property or undertaking has been released and no longer forms part of charge 042011500105
Submitted on 17 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Mario Michael as a director on 24 October 2024
Submitted on 9 Dec 2024
Change of details for Mr Mario Michael as a person with significant control on 24 October 2024
Submitted on 9 Dec 2024
Appointment of Mr Michael Michael as a director on 24 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 19 Oct 2024
Registration of charge 042011500105, created on 16 September 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Previous accounting period extended from 30 December 2022 to 31 March 2023
Submitted on 29 Jun 2023
Repayment History
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