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Michels And Taylor (London) Limited

Michels And Taylor (London) Limited is an active company incorporated on 19 December 2011 with the registered office located in Borehamwood, Hertfordshire. Michels And Taylor (London) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07886297
Private limited company
Age
13 years
Incorporated 19 December 2011
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 3 Caspian House
The Waterfront
Elstree Road
Elstree
WD6 3BS
Same address since incorporation
Telephone
02089052500
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Mar 1965
Director • Chairman • British • Lives in England • Born in Dec 1946
Director • Hotelier • British • Lives in UK • Born in Sep 1969
Director • Ceo • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lea Marston Hotel And Leisure Complex Limited
Sir David Michael Charles Michels is a mutual person.
Active
The Abbey Hotel Golf & Country Club Limited
Sir David Michael Charles Michels is a mutual person.
Active
RSM Leisure Limited
Sir David Michael Charles Michels is a mutual person.
Active
Miroma Holdings Ltd
Sir David Michael Charles Michels is a mutual person.
Active
Michels Ventures 2 Limited
Sir David Michael Charles Michels is a mutual person.
Active
Michels Ventures 3 Limited
Sir David Michael Charles Michels is a mutual person.
Active
Michels Ventures 4 Limited
Sir David Michael Charles Michels is a mutual person.
Active
Michels Ventures 5 Limited
Sir David Michael Charles Michels 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
£1.15M
Decreased by £1.29M (-53%)
Turnover
£30.84M
Increased by £4.33M (+16%)
Employees
451
Increased by 331 (+276%)
Total Assets
£5.17M
Decreased by £277K (-5%)
Total Liabilities
-£3.04M
Decreased by £356K (-10%)
Net Assets
£2.13M
Increased by £79K (+4%)
Debt Ratio (%)
59%
Decreased by 3.54% (-6%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr Heath Alexander Forusz (PSC) Details Changed
11 Months Ago on 14 Nov 2024
David Michael Charles Michels (PSC) Resigned
11 Months Ago on 30 Oct 2024
Hugh Matthew Taylor (PSC) Resigned
11 Months Ago on 30 Oct 2024
Heath Alexander Forusz (PSC) Appointed
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Nils Kruse Resigned
2 Years 1 Month Ago on 29 Aug 2023
Mr Heath Alexander Forusz Appointed
2 Years 1 Month Ago on 29 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 18 Mar 2025
Change of details for Mr Heath Alexander Forusz as a person with significant control on 14 November 2024
Submitted on 7 Jan 2025
Notification of Heath Alexander Forusz as a person with significant control on 30 October 2024
Submitted on 14 Nov 2024
Cessation of David Michael Charles Michels as a person with significant control on 30 October 2024
Submitted on 14 Nov 2024
Cessation of Hugh Matthew Taylor as a person with significant control on 30 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 21 Feb 2024
Termination of appointment of Nils Kruse as a director on 29 August 2023
Submitted on 15 Dec 2023
Repayment History
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