Company NameMichaels Ross & Cole (U.K.) Limited
DirectorsAndrew Vigrass and Salvatore Stangarone
Company StatusActive
Company Number02997417
CategoryPrivate Limited Company
Incorporation Date2 December 1994(29 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Andrew Vigrass
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 1995(1 month after company formation)
Appointment Duration29 years, 2 months
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft Bourton On The Hill
Moreton In Marsh
Gloucestershire
GL56 9AG
Wales
Secretary NameAilsa Margaret Vigrass
NationalityBritish
StatusCurrent
Appointed19 December 1996(2 years after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence AddressThe Croft Bourton On The Hill
Moreton In Marsh
Gloucestershire
GL56 9AG
Wales
Director NameMr Salvatore Stangarone
Date of BirthMay 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed21 April 2016(21 years, 4 months after company formation)
Appointment Duration7 years, 11 months
RolePresident Of Michaels, Ross & Cole Ltd
Country of ResidenceUnited States
Correspondence AddressMichaels Ross & Cole Ltd Suite 310
2001 Midwest Road
Oak Brook
Illinois
60523
Director NameLaurence Brendan Slattery
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1994(same day as company formation)
RoleSolicitor
Correspondence Address11-13 Macklin Street
London
WC2B 5NH
Secretary NameBrian Richard Turner
NationalityBritish
StatusResigned
Appointed02 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address11-13 Macklin Street
London
WC2B 5NH
Director NameMichael Donovan
Date of BirthMarch 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed07 May 1996(1 year, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 27 January 1997)
RoleCorporate V P
Correspondence Address1628 Carnegie Court
Naperville 60565-2992 Illinois
Usa
Foreign
Director NameJoseph Stangarone
Date of BirthApril 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed07 May 1996(1 year, 5 months after company formation)
Appointment Duration19 years, 11 months (resigned 21 April 2016)
RolePresident
Country of ResidenceUnited States
Correspondence Address142 Saddlebrook Drive
Oak Brook
Illinois 60521
United States

Contact

Websitemrcuk.com

Location

Registered Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2k at £1Michaels Ross & Cole LTD
66.67%
Ordinary
1000 at £1Mr Andrew Vigrass
33.33%
Ordinary

Financials

Year2014
Net Worth£268,634
Cash£145,048
Current Liabilities£88,342

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Charges

6 January 1998Delivered on: 10 January 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
10 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016Appointment of Mr Salvatore Stangarone as a director on 21 April 2016 (2 pages)
10 May 2016Termination of appointment of Joseph Stangarone as a director on 21 April 2016 (1 page)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,000
(5 pages)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,000
(5 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3,000
(5 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3,000
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,000
(5 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,000
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
15 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
2 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
5 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
2 December 2009Director's details changed for Mr Andrew Vigrass on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Joseph Stangarone on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Andrew Vigrass on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Joseph Stangarone on 2 December 2009 (2 pages)
30 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
2 December 2008Return made up to 02/12/08; full list of members (4 pages)
2 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
5 December 2007Return made up to 02/12/07; full list of members (2 pages)
20 September 2007Director's particulars changed (1 page)
4 September 2007Accounts for a small company made up to 31 December 2006 (6 pages)
4 December 2006Return made up to 02/12/06; full list of members (2 pages)
24 May 2006Accounts for a small company made up to 31 December 2005 (7 pages)
5 December 2005Return made up to 02/12/05; full list of members (2 pages)
5 December 2005Director's particulars changed (1 page)
10 June 2005Accounts for a small company made up to 31 December 2004 (6 pages)
30 November 2004Return made up to 02/12/04; full list of members (7 pages)
9 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
9 December 2003Return made up to 02/12/03; full list of members (7 pages)
7 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
8 December 2002Return made up to 02/12/02; full list of members (7 pages)
1 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
10 December 2001Return made up to 02/12/01; full list of members (6 pages)
24 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
19 December 2000Return made up to 02/12/00; full list of members (6 pages)
6 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 December 1999Return made up to 02/12/99; full list of members (6 pages)
22 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
15 December 1998Return made up to 02/12/98; full list of members (6 pages)
3 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
10 January 1998Particulars of mortgage/charge (3 pages)
19 December 1997Return made up to 02/12/97; no change of members (4 pages)
11 June 1997Director resigned (1 page)
16 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 1997Return made up to 02/12/96; no change of members (4 pages)
15 January 1997New secretary appointed (2 pages)
15 January 1997Secretary resigned (1 page)
25 October 1996Registered office changed on 25/10/96 from: 11-13 macklin street london WC2B 5NH (1 page)
11 October 1996New director appointed (2 pages)
11 October 1996New director appointed (2 pages)
11 October 1996Return made up to 02/12/95; full list of members (6 pages)
21 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)