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Michael Else And Company Holdings Limited

Michael Else And Company Holdings Limited is an active company incorporated on 13 November 2003 with the registered office located in London, City of London. Michael Else And Company Holdings Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
04963214
Private limited company
Age
21 years
Incorporated 13 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 9 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 (2 months remaining)
Address
20 Fenchurch Street
London
EC3M 3AZ
England
Address changed on 21 Oct 2025 (1 day ago)
Previous address was 65 Leadenhall Street London EC3A 2AD
Telephone
02077023928
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Managing Director • British • Lives in UK • Born in Jun 1979
Director • Accountant • British • Lives in England • Born in Jul 1981
Director • Director & Underwriter • British • Lives in UK • Born in Oct 1964
The Meco Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Else And Company Limited
Lee Kenneth Wilson, , and 2 more are mutual people.
Active
The Meco Group Limited
Lee Kenneth Wilson, Christopher James Else, and 2 more are mutual people.
Active
ACCTX UK Limited
Robert Simon Arthur Mutucumarana is a mutual person.
Active
ACCTX Consulting Limited
Robert Simon Arthur Mutucumarana is a mutual person.
Active
Accountax Law Ltd
Robert Simon Arthur Mutucumarana is a mutual person.
Active
Xanadu Stud Ltd
Lee Kenneth Wilson is a mutual person.
Active
The Meco Group (Eea) GMBH - UK Branch
Lee Kenneth Wilson 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
2
Same as previous period
Total Assets
£42.06K
Same as previous period
Total Liabilities
-£141.79K
Same as previous period
Net Assets
-£99.73K
Same as previous period
Debt Ratio (%)
337%
Same as previous period
Latest Activity
Registered Address Changed
1 Day Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Thomas James Hillier Appointed
4 Months Ago on 30 May 2025
Mr Robert Simon Arthur Mutucumarana Appointed
4 Months Ago on 30 May 2025
Micro Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Registered office address changed from 65 Leadenhall Street London EC3A 2AD to 20 Fenchurch Street London EC3M 3AZ on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Thomas James Hillier as a director on 30 May 2025
Submitted on 20 Jun 2025
Appointment of Mr Robert Simon Arthur Mutucumarana as a director on 30 May 2025
Submitted on 20 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 18 Aug 2022
Repayment History
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