MICHELMORES NOMINEES LIMITED

02830695
Active Exeter
0 employees website.com
M

MICHELMORES NOMINEES LIMITED

02830695
Founded 28 Jun 1993 Active Exeter, United Kingdom 0 employees website.com

Previous Company Names

MICHELMORE NOMINEES LIMITED 18 Aug 1994 — 21 Aug 2003
M D & B NOMINEES LIMITED 28 Jun 1993 — 18 Aug 1994
Accounts Submitted 16 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 21 Jun 2026 Next due 3 Jul 2027 12 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Woodwater House Pynes Hill Exeter Devon EX2 5WR

Full company profile for MICHELMORES NOMINEES LIMITED (02830695), an active company based in Exeter, United Kingdom. Incorporated 28 Jun 1993. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Holyoak, Ian DavidDirectorBritishUnited Kingdom636 Apr 2017Active
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown18 Jul 2003Active

Shareholders

Shareholders (1)

Michelmores Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michelmores Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MICHELMORES LLP united kingdom
MICHELMORES NOMINEES LIMITED Current Company
GAMETECH PLC united kingdom
MICHCO 2402 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 19 Jun 2026 with no updates
18 Jun 2026OfficersChange to director Mr Adam Joseph Kean on 11 Jun 2026
10 Jun 2026OfficersChange to director Mr Thomas Michael Andrew Torkar on 10 Jun 2026
10 Jun 2026OfficersChange to director Mr Stephen Andrew Morse on 10 Jun 2026
3 Jun 2026OfficersTermination of Caroline Losentes Bamford as director on 31 May 2026
21 Jun 2026 Confirmation Statement

Confirmation statement made on 19 Jun 2026 with no updates

18 Jun 2026 Officers

Change to director Mr Adam Joseph Kean on 11 Jun 2026

10 Jun 2026 Officers

Change to director Mr Thomas Michael Andrew Torkar on 10 Jun 2026

10 Jun 2026 Officers

Change to director Mr Stephen Andrew Morse on 10 Jun 2026

3 Jun 2026 Officers

Termination of Caroline Losentes Bamford as director on 31 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Jun 2026 with no updates

1 weeks ago on 21 Jun 2026

Change to director Mr Adam Joseph Kean on 11 Jun 2026

2 weeks ago on 18 Jun 2026

Change to director Mr Thomas Michael Andrew Torkar on 10 Jun 2026

3 weeks ago on 10 Jun 2026

Change to director Mr Stephen Andrew Morse on 10 Jun 2026

3 weeks ago on 10 Jun 2026

Termination of Caroline Losentes Bamford as director on 31 May 2026

1 months ago on 3 Jun 2026