MICHAEL BRANDON LIMITED - COVENTRY


Company Profile Company Filings

Overview

MICHAEL BRANDON LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MICHAEL BRANDON LIMITED was incorporated 54 years ago on 04/05/1970 and has the registered number: 00978704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MICHAEL BRANDON LIMITED - COVENTRY

This company is listed in the following categories:
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE APEX/2
COVENTRY
WEST MIDLANDS
CV1 3PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAMISH BRANDON Aug 1979 British Director 2006-11-24 CURRENT
MR HAMISH BRANDON Aug 1979 British Secretary 2002-06-16 CURRENT
MR MICHAEL FRANCIS BRANDON Jul 1941 British Director RESIGNED
ANNE ELLIOT BRANDON Apr 1950 Director RESIGNED
ANNE ELLIOT BRANDON Apr 1950 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Francis Brandon 2019-05-24 - 2019-05-24 7/1941 Hawick   Roxburghshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Francis Brandon 2016-06-30 - 2019-05-23 7/1941 Hawick   Scottish Borders Ownership of shares 50 to 75 percent
Mr Hamish Elliot Brandon 2016-04-06 8/1979 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANTEL INVESTMENTS LIMITED JESMOND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PREMIER BRAKING LIMITED SCOTLAND Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
INTELECT INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
PANDA RACING LIMITED HAWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PANDAMONIUM RACING LIMITED HAWICK Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
PANDA EQUITY LTD HAWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PANDA SPORT LTD HAWICK SCOTLAND Active DORMANT 99999 - Dormant Company
PANDA MOTORSPORT LTD HAWICK SCOTLAND Active DORMANT 99999 - Dormant Company
WOOLLY FARM LTD HAWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Michael Brandon Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 31-12-2023 £37,401 Cash £291,528 equity
Michael Brandon Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-12-2022 £67,076 Cash £258,455 equity
Michael Brandon Limited - Accounts to registrar (filleted) - small 18.2 2022-07-16 31-12-2021 £142,279 Cash £229,748 equity
Michael Brandon Limited - Accounts to registrar (filleted) - small 18.2 2021-09-11 31-12-2020 £149,499 Cash £184,654 equity
Michael Brandon Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-12-2019 £6,658 Cash £22,909 equity
Michael Brandon Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-12-2018 £11,995 Cash £16,946 equity
Michael Brandon Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £4,383 Cash £95,905 equity
Michael Brandon Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £3,790 Cash £29,006 equity
Michael Brandon Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £2,890 Cash £319,570 equity
Michael Brandon Limited - Limited company - abbreviated - 11.6 2015-09-08 31-12-2014 £6,199 Cash £286,221 equity
Michael Brandon Limited - Limited company - abbreviated - 11.0.0 2014-09-09 31-12-2013 £4,617 Cash £295,277 equity

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