MICHAEL CARLING LIMITED
72 HARLEY STREET, LONDON W1G 7HG- Active
- Private Limited Company
- Company No. 05984158
- Last Updated: 01 Mar 2024
Company Profile
MICHAEL CARLING LIMITED was incorporated on Tuesday, October 31, 2006 as a Private Limited Company with registered address in LONDON. MICHAEL CARLING LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 18 years 3 months and 23 days.
| Name | MICHAEL CARLING LIMITED |
|---|---|
| Company number | 05984158 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Charlotte Mary Carling Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Carling 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MICHAEL CARLING LIMITED | 31 Oct 2006 |