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Michael Platt Limited

Michael Platt Limited is an active company incorporated on 8 March 2010 with the registered office located in Slough, Buckinghamshire. Michael Platt Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07181668
Private limited company
Age
15 years
Incorporated 8 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 29 October 2025 (1 month remaining)
Contact
Address
The Garden Flat Hollybush Hill
Stoke Poges
Slough
SL2 4PW
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
02089474772
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Jul 1956
Shyam Holdings Limited
PSC
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Mutual Companies
Sundari Limited
Prasanna Indunil Perera is a mutual person.
Active
John Gowing Jewellers Limited
Prasanna Indunil Perera is a mutual person.
Active
Shyam Holdings Limited
Prasanna Indunil Perera is a mutual person.
Active
Brands
Michael Platt
Michael Platt is an independent retail jeweller and master goldsmith located in Wimbledon Village, London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£177.63K
Decreased by £7.89K (-4%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£568.91K
Decreased by £23.36K (-4%)
Total Liabilities
-£160.79K
Decreased by £88.98K (-36%)
Net Assets
£408.11K
Increased by £65.62K (+19%)
Debt Ratio (%)
28%
Decreased by 13.91% (-33%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Jul 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Wayne Anthony Myers (PSC) Resigned
7 Months Ago on 23 Jan 2025
Elayne Sara Myers (PSC) Resigned
7 Months Ago on 23 Jan 2025
Shyam Holdings Limited (PSC) Appointed
7 Months Ago on 23 Jan 2025
Prasanna Indunil Perera Appointed
7 Months Ago on 23 Jan 2025
Wayne Anthony Myers Resigned
7 Months Ago on 23 Jan 2025
Elayne Sara Myers Resigned
7 Months Ago on 23 Jan 2025
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Documents
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 29 Jul 2025
Registration of charge 071816680001, created on 7 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Elayne Sara Myers as a director on 23 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Wayne Anthony Myers as a director on 23 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Notification of Shyam Holdings Limited as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Cessation of Elayne Sara Myers as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to The Garden Flat Hollybush Hill Stoke Poges Slough SL2 4PW on 24 January 2025
Submitted on 24 Jan 2025
Cessation of Wayne Anthony Myers as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Appointment of Prasanna Indunil Perera as a director on 23 January 2025
Submitted on 24 Jan 2025
Repayment History
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