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MICHELS & TAYLOR MIDCO LIMITED

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Company·GB·oo:GB-COH-13735127
JSON / MCP View network
Status
active
Incorporated
2021-11-10
Legal form
ltd
Activity
55100
Registered office
Suite 3 Caspian House, Elstree Road, Elstree, WD6 3BS, England

MICHELS & TAYLOR MIDCO LIMITED is a ltd registered in GB, incorporated 2021-11-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1MICHELS AND TAYLOR (LONDON) LIMITEDbeneficial owner 100%→MICHELS & TAYLOR MIDCO LIMITED
  2. 1MICHELS AND TAYLOR (LONDON) LIMITEDbeneficial owner 87.5%→MICHELS & TAYLOR MIDCO LIMITED
  3. 2Sir David Michael Charles Michelsbeneficial owner 50%→MICHELS AND TAYLOR (LONDON) LIMITED
  4. 2Mr Hugh Matthew Taylorbeneficial owner 50%→MICHELS AND TAYLOR (LONDON) LIMITED
  5. 2Mr Heath Alexander Foruszbeneficial owner 100%→MICHELS AND TAYLOR (LONDON) LIMITED
  6. 2Mr Hugh Matthew Taylorbeneficial owner 37.5%→MICHELS AND TAYLOR (LONDON) LIMITED
  7. 2Sir David Michael Charles Michelsbeneficial owner 37.5%→MICHELS AND TAYLOR (LONDON) LIMITED
  8. 2Mr Heath Alexander Foruszbeneficial owner 87.5%→MICHELS AND TAYLOR (LONDON) LIMITED

Company profile· live · Companies House

Company no.
13735127
Status
active
Type
ltd
Incorporated
2021-11-10
Registered office
Suite 3 Caspian House, Elstree Road, Elstree, WD6 3BS, England
SIC
55100
Officers · 4 active
  • NOBLE, Ian
    secretary · appt 2021-11-10
  • HALES, Peter Geoffrey
    director · British · appt 2022-02-01
  • NOBLE, Ian
    director · British · appt 2021-11-10
  • TAYLOR, Hugh Matthew
    director · British · appt 2021-11-10
  • MICHELS, David Michael Charles, Sir(resigned)
    director · British · appt 2021-11-10
Beneficial owners · PSC · 1 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
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-23
Outstanding charges
1
FORMERLY KNOWN AS
  • MICHELS & TAYLOR OP-CO C LIMITED