MICHELMERSH BRICK HOLDINGS PLC

Key Data

Status

Active

Company No.

03462378

Incorporation date

03/11/1997

Size

Group

Classification

Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

16/04/2026

Termination of appointment of Rachel Jane Warren as a director on 2026-03-24

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13/04/2026

Purchase of own shares. Shares purchased into treasury:

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18/03/2026

Purchase of own shares. Shares purchased into treasury:

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25/02/2026

Purchase of own shares. Shares purchased into treasury:

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10/02/2026

Purchase of own shares. Shares purchased into treasury:

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29/01/2026

Purchase of own shares. Shares purchased into treasury:

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13/01/2026

Purchase of own shares. Shares purchased into treasury:

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30/12/2025

Purchase of own shares. Shares purchased into treasury:

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15/12/2025

Purchase of own shares. Shares purchased into treasury:

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03/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/11/2025

Purchase of own shares. Shares purchased into treasury:

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19/11/2025

Purchase of own shares. Shares purchased into treasury:

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13/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/11/2025

Appointment of Mr Darren Andrew Waters as a director on 2025-11-01

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27/10/2025

Purchase of own shares. Shares purchased into treasury:

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06/10/2025

Purchase of own shares. Shares purchased into treasury:

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06/10/2025

Purchase of own shares. Shares purchased into treasury:

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16/09/2025

Director's details changed for Mr Anthony John Morris on 2025-08-29

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15/09/2025

Purchase of own shares. Shares purchased into treasury:

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15/09/2025

Purchase of own shares. Shares purchased into treasury:

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15/09/2025

Termination of appointment of Peter Nigel Sharp as a director on 2025-09-02

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15/09/2025

Confirmation statement made on 2025-09-01 with no updates

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12/09/2025

Appointment of Ms Rachel Jane Warren as a director on 2025-09-02

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18/06/2025

Group of companies' accounts made up to 2024-12-31

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06/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/06/2025

Resolutions

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23/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/05/2025

Purchase of own shares. Shares purchased into treasury:

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02/05/2025

Purchase of own shares. Shares purchased into treasury:

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16/09/2024

Confirmation statement made on 2024-09-01 with no updates

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06/09/2024

Second filing for the termination of Robert Raymond Fenwick as a director

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23/07/2024

Termination of appointment of Robert Raymond Fenwick as a director on 2024-07-08

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24/05/2024

Resolutions

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17/05/2024

Termination of appointment of Martin Russell Warner as a director on 2024-05-16

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26/04/2024

Group of companies' accounts made up to 2023-12-31

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03/04/2024

Termination of appointment of Francis John Hanna as a director on 2024-03-26

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06/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

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11/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/08/2023

Appointment of Mr Robert Raymond Fenwick as a director on 2023-08-01

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01/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (120 pages)

14/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/06/2023

Resolutions

View PDF (3 pages)

16/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-10-14

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warner, Martin Russell	Director	03/11/1997 - 16/05/2024	27
PRISM COSEC LIMITED	Corporate Secretary	22/11/2020 - Present	325
SWIFT INCORPORATIONS LIMITED	Nominee Director	02/11/1997 - 02/11/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/11/1997 - 02/11/1997	99599
INSTANT COMPANIES LIMITED	Nominee Director	02/11/1997 - 02/11/1997	43699

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MICHELMERSH BRICK HOLDINGS PLC

MICHELMERSH BRICK HOLDINGS PLC is an(a) Active company incorporated on 03/11/1997 with the registered office located at Freshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICHELMERSH BRICK HOLDINGS PLC?

MICHELMERSH BRICK HOLDINGS PLC is currently Active. It was registered on 03/11/1997 .

Where is MICHELMERSH BRICK HOLDINGS PLC located?

MICHELMERSH BRICK HOLDINGS PLC is registered at Freshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HH.

What does MICHELMERSH BRICK HOLDINGS PLC do?

MICHELMERSH BRICK HOLDINGS PLC operates in the Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007) sector.

What is the latest filing for MICHELMERSH BRICK HOLDINGS PLC?

The latest filing was on 16/04/2026: Termination of appointment of Rachel Jane Warren as a director on 2026-03-24.