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Michaelis Boyd Holdings Ltd

Michaelis Boyd Holdings Ltd is an active company incorporated on 13 March 2008 with the registered office located in London, Greater London. Michaelis Boyd Holdings Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06533997
Private limited company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
108 Palace Gardens Terrace
London
W8 4RT
Same address for the past 15 years
Telephone
02072211237
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Apr 1959
The Hon Timothy Iain Boyd
PSC • British • Lives in England • Born in Apr 1959
Mr Alexander Maximilian John Michaelis
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Michaelis Boyd Associates Limited
The Honourable Timothy Iain Boyd and Alexander Maximilian John Michaelis are mutual people.
Active
Energy Island Limited
Alexander Maximilian John Michaelis is a mutual person.
Active
Michaelis Ltd
Alexander Maximilian John Michaelis is a mutual person.
Active
Solar Energy Limited
Alexander Maximilian John Michaelis is a mutual person.
Dissolved
Demospace Limited
Alexander Maximilian John Michaelis is a mutual person.
Dissolved
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
£28.69K
Decreased by £62.12K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£193.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
The Honourable Timothy Iain Boyd Details Changed
12 Hours Ago on 10 Sep 2025
The Hon Timothy Iain Boyd (PSC) Details Changed
12 Hours Ago on 10 Sep 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Mr Alexander Maximilian John Michaelis Details Changed
4 Months Ago on 30 Apr 2025
Mr Alexander Maximilian John Michaelis (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
The Honourable Timothy Iain Boyd Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Change of details for The Hon Timothy Iain Boyd as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for The Honourable Timothy Iain Boyd on 10 September 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 8 May 2025
Change of details for Mr Alexander Maximilian John Michaelis as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Director's details changed for Mr Alexander Maximilian John Michaelis on 30 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Director's details changed for The Honourable Timothy Iain Boyd on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Repayment History
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