Michelmores Legal Limited

Active
Incorporated on 12 Mar 2001

Reg Address: Woodwater House, Pynes Hill, Exeter EX2 5WR

Company Number 04177464
Company Status Active
Incorporation Date 12 Mar 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Mar 2024
Confirmation Statement Next Due 26 Mar 2025
Average Number of Employees -

Previous Names:
Michelmores Limited - 22 Feb 2007
Michco 226 Limited - 22 Mar 2001
Michelmores Limited - 22 Mar 2001
Michco 226 Limited - 12 Mar 2001

Company Classifications:
99999 - Dormant Company
69102 - Solicitors

Summary The company with name "Michelmores Legal Limited" is a ltd and located in Woodwater House, Pynes Hill, Exeter EX2 5WR. Michelmores Legal Limited is currently in active status and it was incorporated on 12 Mar 2001 (23 years 6 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Michelmores Legal Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Peter Richard Haigh-Lumby	Director	6 Nov 2018	British	Active
2	Timothy Charles Richards	Director	6 Nov 2018	British	Active
3	Peter Richard Haigh-Lumby	Director	6 Nov 2018	British	Resigned 30 Apr 2022
4	Simon Barnett	Director	6 Apr 2017	British	Resigned 30 Apr 2019
5	Malcolm Keith Dickinson	Director	6 Apr 2017	-	Resigned 1 May 2018
6	Emma Elizabeth Honey	Director	6 Apr 2017	British	Active
7	Stephen Andrew Morse	Director	6 Aug 2010	British	Active
8	Stephen Andrew Morse	Director	6 Aug 2010	British	Active
9	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	12 Mar 2001	-	Resigned 12 Mar 2001
10	MICHELMORES SECRETARIES LIMITED	Corporate Director	12 Mar 2001	-	Resigned 6 Apr 2017
11	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	12 Mar 2001	-	Resigned 12 Mar 2001
12	MICHELMORES SECRETARIES LIMITED	Corporate Secretary	12 Mar 2001	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Michelmores Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Michelmores Legal Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Mar 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	8 Feb 2023	Download PDF
3	Accounts - Dormant	22 Nov 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	2 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	26 Mar 2021	Download PDF
6	Accounts - Dormant	28 Jan 2021	Download PDF 2 Pages
7	Confirmation Statement - No Updates	19 Mar 2020	Download PDF 3 Pages
8	Accounts - Dormant	20 Dec 2019	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	3 Sep 2019	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	7 May 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	15 Mar 2019	Download PDF 3 Pages
12	Accounts - Dormant	12 Dec 2018	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	7 Nov 2018	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	7 Nov 2018	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	15 May 2018	Download PDF 1 Pages
16	Confirmation Statement - No Updates	15 Mar 2018	Download PDF 3 Pages
17	Officers - Change Person Director Company With Change Date	1 Feb 2018	Download PDF 2 Pages
18	Accounts - Dormant	27 Nov 2017	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	7 Apr 2017	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	7 Apr 2017	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	7 Apr 2017	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	7 Apr 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	22 Mar 2017	Download PDF 5 Pages
24	Officers - Change Person Director Company With Change Date	28 Nov 2016	Download PDF 2 Pages
25	Accounts - Dormant	25 Nov 2016	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	29 Apr 2016	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2016	Download PDF 4 Pages
28	Accounts - Dormant	24 Nov 2015	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2015	Download PDF 4 Pages
30	Accounts - Dormant	1 Dec 2014	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2014	Download PDF 4 Pages
32	Accounts - Dormant	5 Dec 2013	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2013	Download PDF 4 Pages
34	Accounts - Dormant	5 Dec 2012	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2012	Download PDF 4 Pages
36	Accounts - Dormant	29 Nov 2011	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2011	Download PDF 4 Pages
38	Accounts - Dormant	1 Dec 2010	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	6 Aug 2010	Download PDF 2 Pages
40	Officers - Change Corporate Secretary Company With Change Date	12 Mar 2010	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2010	Download PDF 4 Pages
42	Officers - Change Corporate Director Company With Change Date	12 Mar 2010	Download PDF 2 Pages
43	Accounts - Dormant	7 Jan 2010	Download PDF 2 Pages
44	Annual Return - Legacy	24 Mar 2009	Download PDF 3 Pages
45	Accounts - Dormant	5 Jan 2009	Download PDF 2 Pages
46	Annual Return - Legacy	19 Mar 2008	Download PDF 3 Pages
47	Accounts - Dormant	3 Jan 2008	Download PDF 2 Pages
48	Annual Return - Legacy	12 Mar 2007	Download PDF 2 Pages
49	Change Of Name - Certificate Company	22 Feb 2007	Download PDF 2 Pages
50	Accounts - Dormant	5 Dec 2006	Download PDF 2 Pages
51	Annual Return - Legacy	20 Mar 2006	Download PDF 6 Pages
52	Accounts - Dormant	6 Mar 2006	Download PDF 1 Pages
53	Officers - Legacy	15 Aug 2005	Download PDF 1 Pages
54	Annual Return - Legacy	22 Mar 2005	Download PDF 7 Pages
55	Address - Legacy	23 Dec 2004	Download PDF 1 Pages
56	Accounts - Dormant	22 Nov 2004	Download PDF 1 Pages
57	Annual Return - Legacy	17 Mar 2004	Download PDF 6 Pages
58	Accounts - Dormant	24 Feb 2004	Download PDF 1 Pages
59	Annual Return - Legacy	11 Apr 2003	Download PDF 6 Pages
60	Accounts - Dormant	11 Feb 2003	Download PDF 1 Pages
61	Annual Return - Legacy	26 Apr 2002	Download PDF 6 Pages
62	Officers - Legacy	23 Apr 2002	Download PDF 2 Pages
63	Officers - Legacy	23 Apr 2002	Download PDF 2 Pages
64	Officers - Legacy	27 Mar 2001	Download PDF 1 Pages
65	Officers - Legacy	27 Mar 2001	Download PDF 1 Pages
66	Address - Legacy	27 Mar 2001	Download PDF 1 Pages
67	Change Of Name - Certificate Company	22 Mar 2001	Download PDF 2 Pages
68	Incorporation - Company	12 Mar 2001	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Michelmores Directors Limited Mutual People: Emma Elizabeth Honey , Timothy Charles Richards , Peter Richard Haigh-Lumby , Stephen Andrew Morse	Active
2	Michelmores International Limited Mutual People: Emma Elizabeth Honey , Timothy Charles Richards , Peter Richard Haigh-Lumby , Stephen Andrew Morse	Active
3	Michelmores Services Limited Mutual People: Emma Elizabeth Honey , Timothy Charles Richards , Peter Richard Haigh-Lumby , Stephen Andrew Morse	Active
4	Michelmores Solicitors Limited Mutual People: Emma Elizabeth Honey , Timothy Charles Richards , Peter Richard Haigh-Lumby , Stephen Andrew Morse	Active
5	Michelmores Group Limited Mutual People: Emma Elizabeth Honey , Timothy Charles Richards , Peter Richard Haigh-Lumby , Stephen Andrew Morse	Active
6	Michelmores Holdings Limited Mutual People: Emma Elizabeth Honey , Timothy Charles Richards , Peter Richard Haigh-Lumby , Stephen Andrew Morse	Active
7	Aliston House Management Company Limited Mutual People: MICHELMORES SECRETARIES LIMITED	Active
8	Michco 1202 Limited Mutual People: MICHELMORES SECRETARIES LIMITED	dissolved
9	Michelmores Secretaries Limited Mutual People: Timothy Charles Richards , Stephen Andrew Morse	Active
10	Active Management Solutions Ltd Mutual People: Stephen Andrew Morse	Active
11	Michco 1204 Limited Mutual People: Stephen Andrew Morse	Active
12	Michco 1205 Limited Mutual People: Stephen Andrew Morse	Active
13	The Old Pavilion Limited Mutual People: Stephen Andrew Morse	Active
14	Tasker Insurance Group Limited Mutual People: Stephen Andrew Morse	Active
15	A E M E Limited Mutual People: Stephen Andrew Morse	Active
16	Fosterville Limited Mutual People: Stephen Andrew Morse	Active
17	Ickenham House Limited Mutual People: Stephen Andrew Morse	Active
18	I-Park Services Limited Mutual People: Stephen Andrew Morse	Active
19	Michelmores Nominees Limited Mutual People: Stephen Andrew Morse	Active
20	Turner Butler Limited Mutual People: Stephen Andrew Morse	Active
21	Atlantica Uk Limited Mutual People: Stephen Andrew Morse	Active
22	Solo Retail Limited Mutual People: Stephen Andrew Morse	Active
23	Js Residual Ltd Mutual People: Stephen Andrew Morse	Active
24	Devon Air Ambulance Trust Mutual People: Stephen Andrew Morse	Active
25	Eagle One Retail Limited Mutual People: Stephen Andrew Morse	Active
26	Ecp Manco Limited Mutual People: Stephen Andrew Morse	Active
27	Wilton Village Shopping Management Company Limited Mutual People: Stephen Andrew Morse	Active
28	Eagle One Country Shopping Limited Mutual People: Stephen Andrew Morse	Active
29	Bradleys Group Ltd. Mutual People: Stephen Andrew Morse	Active
30	Warley Management (Exmouth) Ltd Mutual People: Stephen Andrew Morse	Active
31	Bathurst Estate Holdings Limited Mutual People: Stephen Andrew Morse	Active
32	Equilibrium Products Limited Mutual People: Stephen Andrew Morse	Active
33	Aviation Complete Limited Mutual People: Stephen Andrew Morse	dissolved
34	Gro-Group Holdings Limited Mutual People: Stephen Andrew Morse	Active
35	Mademoiselle Desserts Taunton Limited Mutual People: Stephen Andrew Morse	Active
36	Jacarta Limited Mutual People: Stephen Andrew Morse	Active
37	Oregan Networks Limited Mutual People: Stephen Andrew Morse	Active
38	Iqd Group Limited Mutual People: Stephen Andrew Morse	Active
39	The Osborne Trust Company Limited Mutual People: Stephen Andrew Morse	Active
40	Dartmouth House (Mayors Avenue) Management Company Limited Mutual People: Stephen Andrew Morse	Active
41	Centek Holdings Limited Mutual People: Stephen Andrew Morse	Active
42	Centek Overseas Holdings Limited Mutual People: Stephen Andrew Morse	Active
43	Surface Preparation Systems Limited Mutual People: Stephen Andrew Morse	Active
44	Surface Systems Limited Mutual People: Stephen Andrew Morse	Active
45	Angrouse Court Management Company Limited Mutual People: Stephen Andrew Morse	Active
46	Rram Energy Limited Mutual People: Stephen Andrew Morse	Active
47	Tiger Consulting Limited Mutual People: Stephen Andrew Morse	Active - Proposal To Strike Off
48	Gate Realisations Limited Mutual People: Stephen Andrew Morse	dissolved
49	Tomboro Limited Mutual People: Stephen Andrew Morse	dissolved
50	Reds Investments Limited Mutual People: Stephen Andrew Morse	dissolved
51	Technology Capital Ecf Limited Mutual People: Stephen Andrew Morse	dissolved
52	Technology Capital Limited Mutual People: Stephen Andrew Morse	dissolved