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Micura Holdings Ltd

Micura Holdings Ltd is an active company incorporated on 22 August 2018 with the registered office located in Accrington, Lancashire. Micura Holdings Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11531537
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (3 days ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 2 Oct1 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 19 February 2025
Due by 19 November 2025 (2 months remaining)
Contact
Address
Suite 22 The Globe Centre
St James Sq
Accrington
BB5 0RE
United Kingdom
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 5 Prospect Place Millennium Way, Pride Park Derby DE24 8HG England
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1970
Director • Director • Canadian • Lives in England • Born in Aug 1972
Director • English • Lives in England • Born in Dec 1963
Director • Chief Executive • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
1 Oct 2024
For period 1 Oct1 Oct 2024
Traded for 12 months
Cash in Bank
£393
Decreased by £14 (-3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.96K
Decreased by £14.92K (-52%)
Total Liabilities
-£8.25K
Decreased by £1.55K (-16%)
Net Assets
£5.7K
Decreased by £13.38K (-70%)
Debt Ratio (%)
59%
Increased by 25.2% (+74%)
Latest Activity
Mr Michael Cleasby Appointed
6 Months Ago on 19 Feb 2025
Mrs Claire Leake Appointed
6 Months Ago on 19 Feb 2025
Mr Michael Ranson Appointed
6 Months Ago on 19 Feb 2025
Mrs Karen Lewis Appointed
6 Months Ago on 19 Feb 2025
Mr Jamil Mawji Appointed
6 Months Ago on 19 Feb 2025
Jane Elizabeth Montrose Resigned
6 Months Ago on 19 Feb 2025
National Care Group Ltd (PSC) Appointed
6 Months Ago on 19 Feb 2025
Christopher John Thomas (PSC) Resigned
6 Months Ago on 19 Feb 2025
Mr Faisal Lalani Appointed
6 Months Ago on 19 Feb 2025
Mr David Rowe-Bewick Appointed
6 Months Ago on 19 Feb 2025
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Documents
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Appointment of Mrs Claire Leake as a director on 19 February 2025
Submitted on 28 Feb 2025
Appointment of Mrs Karen Lewis as a director on 19 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Michael Ranson as a director on 19 February 2025
Submitted on 28 Feb 2025
Notification of National Care Group Ltd as a person with significant control on 19 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Romaine Estelle Lawson as a director on 19 February 2025
Submitted on 28 Feb 2025
Appointment of Mr David Rowe-Bewick as a director on 19 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Jamil Mawji as a director on 19 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Jane Elizabeth Montrose as a director on 19 February 2025
Submitted on 28 Feb 2025
Repayment History
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