Microhire Investments Limited

Company Name	Microhire Investments Limited
Directors	Roger Max Davies and Nicholas Charles Morris
Company Status	Active
Company Number	03009744
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger Max Davies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(26 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Mr Nicholas Charles Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(26 years, 2 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 1 month (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Kathleen Bainbridge
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Mr Malcolm William Froom Hezel
Status	Resigned
Appointed	01 October 2013(18 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE

Secretary Name	Mr Jamie Bishop
Status	Resigned
Appointed	07 December 2017(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Montpelier Street London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1k at £1	Timothy Gwyn-jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,102,499
Current Liabilities	£3,343,661

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

7 December 2017	Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 (2 pages)
31 October 2017	Compulsory strike-off action has been discontinued (1 page)
30 October 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,100 (4 pages)
22 December 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page)
15 July 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,100 (4 pages)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,100 (4 pages)
4 October 2013	Termination of appointment of Kathleen Bainbridge as a secretary (1 page)
4 October 2013	Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages)
30 May 2013	Total exemption full accounts made up to 1 October 2012 (11 pages)
30 May 2013	Total exemption full accounts made up to 1 October 2012 (11 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 July 2012	Full accounts made up to 30 September 2011 (14 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 July 2011	Full accounts made up to 30 September 2010 (12 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 July 2010	Full accounts made up to 30 September 2009 (13 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 September 2009	Full accounts made up to 30 September 2008 (13 pages)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
30 December 2008	Full accounts made up to 30 September 2007 (13 pages)
3 December 2008	Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page)
21 February 2008	Full accounts made up to 30 September 2006 (17 pages)
18 February 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (6 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
13 February 2006	Return made up to 31/12/05; full list of members (6 pages)
2 August 2005	Full accounts made up to 30 September 2004 (10 pages)
7 February 2005	Return made up to 31/12/04; full list of members (6 pages)
24 June 2004	Full accounts made up to 30 September 2003 (10 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 August 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
25 February 2003	Full accounts made up to 30 September 2001 (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 April 2002	Full accounts made up to 30 September 2000 (9 pages)
5 February 2002	Return made up to 31/12/01; full list of members (6 pages)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Full accounts made up to 30 September 1999 (9 pages)
23 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 30 September 1998 (8 pages)
11 January 1999	Return made up to 31/12/98; full list of members (7 pages)
10 August 1998	Full accounts made up to 30 September 1997 (8 pages)
16 January 1998	Return made up to 13/01/98; no change of members (7 pages)
2 October 1997	Full accounts made up to 30 September 1996 (8 pages)
25 February 1997	Â£ nc 1000/1100 13/01/97 (1 page)
25 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1997	Return made up to 13/01/97; no change of members (7 pages)
14 November 1996	Return made up to 13/01/96; full list of members (9 pages)
25 October 1996	Full accounts made up to 30 September 1995 (8 pages)
12 September 1995	Accounting reference date notified as 30/09 (1 page)
12 April 1995	Director resigned;new director appointed (4 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)

Microhire Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London