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Michl Holding UK Limited
Michl Holding UK Limited is an active company incorporated on 25 April 2023 with the registered office located in London, Greater London. Michl Holding UK Limited was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Company No
14827565
Private limited company
Age
2 years 6 months
Incorporated
25 April 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 April 2025
(7 months ago)
Next confirmation dated
9 April 2026
Due by
23 April 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Michl Holding UK Limited
Contact
Update Details
Address
86 Jermyn Street
5th Floor
London
SW1Y 6AW
United Kingdom
Same address since
incorporation
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Chiara Bonetti
Director • Italian • Lives in England • Born in Oct 1988
Costanza Masnata
Director • Italian • Lives in England • Born in Jun 1975
Ashdown Secretaries Limited
Secretary
Mr Bruno Basuyaux
PSC • French • Lives in France • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sa Network Technologies Limited
Ashdown Secretaries Limited and Costanza Masnata are mutual people.
Active
Landart Expert Limited
Ashdown Secretaries Limited and Costanza Masnata are mutual people.
Active
Quillfast Limited
Ashdown Secretaries Limited is a mutual person.
Active
Moravian Systems Limited
Ashdown Secretaries Limited is a mutual person.
Active
Smarts Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
Lenton Project Limited
Costanza Masnata is a mutual person.
Active
Todington Limited
Ashdown Secretaries Limited is a mutual person.
Active
Algar Investments Limited
Ashdown Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£734.08K
Increased by £715.29K (+3806%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£7.93M
Increased by £6.73M (+563%)
Total Liabilities
-£6.15K
Increased by £1.49K (+32%)
Net Assets
£7.93M
Increased by £6.73M (+565%)
Debt Ratio (%)
0%
Decreased by 0.31% (-80%)
See 10 Year Full Financials
Latest Activity
Chiara Bonetti Resigned
2 Months Ago on 12 Sep 2025
Mrs Costanza Masnata Appointed
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Feb 2024
Incorporated
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Termination of appointment of Chiara Bonetti as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mrs Costanza Masnata as a director on 12 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 10 Apr 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
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Repayment History
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