Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

MICHAEL KAPLAN AND ASSOCIATES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2009-07-22
Legal form
ltd
Activity
82990
Registered office
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

MICHAEL KAPLAN AND ASSOCIATES LTD is a ltd registered in GB, incorporated 2009-07-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06968988
Status
active
Type
ltd
Incorporated
2009-07-22
Registered office
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SIC
82990
Officers · 2 active
  • KAPLAN, Louise Olivia
    director · British · appt 2009-09-22
  • KAPLAN, Michael Joseph
    director · British · appt 2009-07-22
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-27overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MICHAEL KAPLAN AND ASSOCIATES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…