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Michels & Taylor Op-Co E Limited

Michels & Taylor Op-Co E Limited is an active company incorporated on 10 November 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Michels & Taylor Op-Co E Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13735091
Private limited company
Age
4 years
Incorporated 10 November 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Overdue
Confirmation statement overdue by 38 days
Dated 9 November 2024 (1 year 1 month ago)
Next confirmation dated 9 November 2025
Was due on 23 November 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Suite 210 C/O Novus Partnership Limited
Imex Centre, 575 - 599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
England
Address changed on 22 Dec 2025 (9 days ago)
Previous address was Suite 3 Caspian House Elstree Road Elstree WD6 3BS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Sep 1989
Director • Irish • Lives in UK • Born in Feb 1979
Lethendy Elstree Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bricks Silverstone Holdco 1 Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
Bricks Silverstone Holdco 2 Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
Michels & Taylor Op-Co B Limited
Laura McCloskey and Daniel Charles Heaney are mutual people.
Active
European Real Estate Investment Hospitality Topco Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
European Real Estate Investment Hospitality Mezzco Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
European Real Estate Investment Hospitality Holdco Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
European Real Estate Investment Hospitality Senior Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
Silverstone Holdco 5 Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£261.88K
Increased by £125.53K (+92%)
Turnover
£6.19M
Decreased by £517K (-8%)
Employees
65
Decreased by 13 (-17%)
Total Assets
£1.46M
Increased by £929.79K (+175%)
Total Liabilities
-£1.46M
Increased by £929.79K (+176%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
9 Days Ago on 22 Dec 2025
Michels & Taylor Midco Limited (PSC) Details Changed
21 Days Ago on 10 Dec 2025
Lethendy Elstree Limited (PSC) Appointed
21 Days Ago on 10 Dec 2025
Michels & Taylor Midco Limited (PSC) Resigned
21 Days Ago on 10 Dec 2025
Mrs Laura Mccloskey Appointed
21 Days Ago on 10 Dec 2025
Mr Daniel Charles Heaney Appointed
21 Days Ago on 10 Dec 2025
Hugh Matthew Taylor Resigned
21 Days Ago on 10 Dec 2025
Peter Geoffrey Hales Resigned
21 Days Ago on 10 Dec 2025
Ian Noble Resigned
21 Days Ago on 10 Dec 2025
Ian Noble Resigned
21 Days Ago on 10 Dec 2025
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Documents
Change of details for Michels & Taylor Midco Limited as a person with significant control on 10 December 2025
Submitted on 23 Dec 2025
Cessation of Michels & Taylor Midco Limited as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Peter Geoffrey Hales as a director on 10 December 2025
Submitted on 22 Dec 2025
Registered office address changed from Suite 3 Caspian House Elstree Road Elstree WD6 3BS England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575 - 599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mrs Laura Mccloskey as a director on 10 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Ian Noble as a director on 10 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Daniel Charles Heaney as a director on 10 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Hugh Matthew Taylor as a director on 10 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Ian Noble as a secretary on 10 December 2025
Submitted on 22 Dec 2025
Notification of Lethendy Elstree Limited as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Repayment History
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