MICHAEL BRANDON LIMITED
167-169 GREAT PORTLAND STREET 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 00978704
- Last Updated: 17 Apr 2024
Company Profile
MICHAEL BRANDON LIMITED was incorporated on Monday, May 4, 1970 as a Private Limited Company with registered address in LONDON. MICHAEL BRANDON LIMITED has the status: Active and it's listed in the following category: Sale, maintenance and repair of motorcycles and related parts and accessories. This Private Limited Company has been operating for 54 years 4 months and 12 days.
| Name | MICHAEL BRANDON LIMITED |
|---|---|
| Company number | 00978704 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Francis Brandon Nationality: British |
Dates: Friday, May 24, 2019 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Francis Brandon Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, May 23, 2019
ownership of shares 50 to 75 percent
|
| Mr Hamish Elliot Brandon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2024 |
| Last confirmation statement dated | 30 May 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MICHAEL BRANDON LIMITED | 04 May 1970 |