S. MICHLMAYR AND COMPANY LIMITED - NORWICH


Company Profile Company Filings

Overview

S. MICHLMAYR AND COMPANY LIMITED is a Private Limited Company from NORWICH and has the status: Active.
S. MICHLMAYR AND COMPANY LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

S. MICHLMAYR AND COMPANY LIMITED - NORWICH

This company is listed in the following categories:
26520 - Manufacture of watches and clocks
95250 - Repair of watches, clocks and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 2
NORWICH
NORFOLK
NR3 3ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MICHLMAYR Jan 1965 British Director 1993-09-13 CURRENT
SHARON ELIZABETH MICHLMAYR Mar 1959 British Director 2001-03-08 CURRENT
MR SIMON MICHLMAYR Jan 1965 British Secretary 2004-08-19 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-09-01 UNTIL 1993-09-01 RESIGNED
MR DAVID WILLIAM HUGHFF Oct 1960 British Director 1993-09-13 UNTIL 2001-03-08 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-09-01 UNTIL 1993-09-01 RESIGNED
MR SIMON MICHLMAYR Jan 1965 British Secretary 2001-03-08 UNTIL 2001-11-25 RESIGNED
MR DAVID WILLIAM HUGHFF Oct 1960 British Secretary 1993-09-13 UNTIL 2001-03-08 RESIGNED
DAVID HENRY CLARKE British Secretary 2001-11-26 UNTIL 2004-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin James Joffe 2016-08-27 - 2019-07-23 9/1959 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Michlmayr 2016-08-27 1/1965 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.W. WHITE (NORWICH) LIMITED NORWICH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE SMITH + PINCHING GROUP LIMITED NORWICH Active GROUP 64205 - Activities of financial services holding companies
SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SMITH & PINCHING FINANCIAL SERVICES LIMITED NORWICH Active FULL 64999 - Financial intermediation not elsewhere classified
S & P P M NOMINEES LIMITED NORWICH Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
S&P MULLIGAN FINANCIAL LTD NORWICH Dissolved... SMALL 66220 - Activities of insurance agents and brokers
ALMARY GREEN INVESTMENTS LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PARK VIEW FINANCIAL PLANNING LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RJL IFA LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OVERBURYS FINANCIAL SERVICES LIMITED NORWICH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
UTILITIES CPH LTD NORWICH Dissolved... 64999 - Financial intermediation not elsewhere classified
THE MERIDIAN WATCH COMPANY LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 26520 - Manufacture of watches and clocks
MICHLMAYR JOFFE LIMITED NORWICH Dissolved... 47770 - Retail sale of watches and jewellery in specialised stores
GARRICK LONDON LTD DERBY Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
AMBER TRUSTEES LIMITED WILMSLOW Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
FRARY FINANCIAL PLANNING LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
I4ME LIMITED NORWICH UNITED KINGDOM Active SMALL 65120 - Non-life insurance
ALMARY GREEN HOLDINGS LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LES GETS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
S._MICHLMAYR_AND_COMPANY_ - Accounts 2023-11-01 31-01-2023 £797 Cash £-626 equity
S._MICHLMAYR_AND_COMPANY_ - Accounts 2022-09-16 31-01-2022 £13,292 Cash £-1,458 equity
S._MICHLMAYR_AND_COMPANY_ - Accounts 2021-10-16 31-01-2021 £23,131 Cash £-1,191 equity
S. Michlmayr and Company Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-01-2020 £7,988 Cash £39,099 equity
S. Michlmayr and Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-01-2019 £9,751 Cash £45,445 equity
S. Michlmayr and Company Limited - Accounts to registrar (filleted) - small 18.2 2018-08-18 31-01-2018 £949 Cash £26,835 equity
S. Michlmayr and Company Limited - Accounts to registrar - small 17.2 2017-10-27 31-01-2017 £1,013 Cash £30,201 equity
S. Michlmayr and Company Limited - Abbreviated accounts 16.1 2016-10-28 31-01-2016 £6,996 Cash £33,036 equity
ACCOUNTS - Final Accounts preparation 2015-10-30 31-01-2015 269 Cash 19,331 equity

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