MICHAELHANNAH LIMITED
08047562Other letting and operating of own or leased real estate
MICHAELHANNAH LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
3rd Floor Mercury House 117 Waterloo Road London SE1 8UL United Kingdom
Full company profile for MICHAELHANNAH LIMITED (08047562), an active company based in London, United Kingdom. Incorporated 26 Apr 2012. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£8.13k
Net Assets
£4.44M
Total Liabilities
£3.83M
Turnover
N/A
Employees
N/A
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Browner, Keith | Director | British | United Kingdom | 13 Jun 2023 | Active |
| Hayward, Andrew Joseph | Director | British | England | 7 Apr 2025 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Active Assistance (uk) Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John James Macleod
Ceased 21 Jan 2019
Melanie Jane Macleod
Ceased 21 Jan 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
17 Mayfield Road, Sutton (SM2 5DU) SUTTON | Leasehold | - | 8 Mar 2023 |
Clareville Lodge, 1 Clareville Road, Caterham (CR3 6LA) TANDRIDGE | Leasehold | - | 8 Mar 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Confirmation Statement | Confirmation statement made on 26 Apr 2026 with no updates | |
| 8 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/09/24 | |
| 8 Jul 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 8 Jul 2025 | Accounts | Annual accounts filed | |
| 8 Jul 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/09/24 |
Confirmation statement made on 26 Apr 2026 with no updates
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Annual accounts made up to 30 Sept 2024
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Recent Activity
Latest Activity
Confirmation statement made on 26 Apr 2026 with no updates
1 months ago on 29 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
11 months ago on 8 Jul 2025
Annual accounts made up to 30 Sept 2024
11 months ago on 8 Jul 2025
Annual accounts filed
11 months ago on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
11 months ago on 8 Jul 2025