MCMICHEN LIMITED

Key Data

Status

Active

Company No.

06551658

Incorporation date

01/04/2008

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2008)

09/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

04/03/2026

Registered office address changed from 29 Basuto Road London SW6 4BJ to 2 Bowerdean Street London SW6 3TW on 2026-03-04

View PDF (1 pages)

04/03/2026

Certificate of change of name

View PDF (3 pages)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

14/05/2025

Notification of Jennifer Amelia Norgate Mcmichen as a person with significant control on 2017-04-04

View PDF (2 pages)

14/05/2025

Change of details for Dr. Hamish Urquhart Stewart Mcmichen as a person with significant control on 2017-04-04

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

02/05/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

14/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

14/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

26/04/2018

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

26/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

03/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

01/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

14/05/2010

Director's details changed for Dr Hamish Urquhart Stewart Mcmichen on 2010-04-01

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

12/05/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

12/05/2008

Registered office changed on 12/05/2008 from c/o redford & co LIMITED 1ST floor 64 baker street london W1U 7GB

View PDF (1 pages)

12/05/2008

Resolutions

View PDF (1 pages)

07/04/2008

Secretary appointed jennifer amelia norgate mcmichen

View PDF (2 pages)

07/04/2008

Director appointed dr hamish urquhart stewart mcmichen

View PDF (2 pages)

07/04/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

07/04/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

01/04/2008

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+5.76 % *

* during past year

Cash in Bank

£1,285,956.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.23M
-
0.00
1.15M
-

2022
6
1.21M
-
0.00
1.22M
-

2023
5
1.21M
-
0.00
1.29M
-

2023
5
1.21M
-
0.00
1.29M
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

1.21M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.29M £5.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Corporate Secretary	01/04/2008 - 01/04/2008	-
Mcmichen, Hamish Urquhart Stewart, Dr.	Director	01/04/2008 - Present	1
WATERLOW NOMINEES LIMITED	Corporate Director	01/04/2008 - 01/04/2008	-
Mcmichen, Jennifer Amelia Norgate	Secretary	01/04/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

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Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About MCMICHEN LIMITED

MCMICHEN LIMITED is an(a) Active company incorporated on 01/04/2008 with the registered office located at 2 Bowerdean Street, London SW6 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MCMICHEN LIMITED?

MCMICHEN LIMITED is currently Active. It was registered on 01/04/2008 .

Where is MCMICHEN LIMITED located?

MCMICHEN LIMITED is registered at 2 Bowerdean Street, London SW6 3TW.

What does MCMICHEN LIMITED do?

MCMICHEN LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does MCMICHEN LIMITED have?

MCMICHEN LIMITED had 5 employees in 2023.

What is the latest filing for MCMICHEN LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-01 with no updates.