Menna Overview

Here’s a quick overview of MICHAEL RUTHERFORD LIMITED 👀 — a London based business that started in 1973.

MICHAEL RUTHERFORD LIMITED

  • Company statusactive
  • Company No01103432
  • Age53 years 4 months Incorporated 22 March 1973
  • Officers6

Address

Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

MICHAEL RUTHERFORD LIMITED is an active company incorporated on 22 March 1973 and based in London, United Kingdom. The company was registered 53 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    90030 Artistic creation

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 09 Jun 2026

finance
Accounts With Accounts Type Micro Entity

4 Months Ago on 11 Mar 2026

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Confirmation Statement With No Updates

4 Months Ago on 05 Mar 2026

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Change Person Director Company With Change Date

6 Months Ago on 12 Jan 2026

finance
Accounts With Accounts Type Micro Entity

7 Months Ago on 21 Dec 2025

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Termination Secretary Company With Name Termination Date

10 Months Ago on 12 Sep 2025

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Appoint Corporate Secretary Company With Name Date

10 Months Ago on 12 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 31 Oct 2024

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 26 Sep 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Sep 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 21 Jun 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 21 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Apr 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 27 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Dec 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 23 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 08 May 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 27 Jan 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 27 Jan 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 27 Jan 2023

enterprise
Memorandum Articles

3 Years Ago on 20 Oct 2022

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Statement Of Companys Objects

3 Years Ago on 18 Oct 2022

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Resolution

3 Years Ago on 18 Oct 2022

enterprise
Memorandum Articles

3 Years Ago on 18 Oct 2022

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
PRAKASH, Justin Ashleysecretary 03 Oct 2022
CORPORATION SERVICE COMPANY (UK) LIMITEDcorporate secretary 06 Dec 2023
HOSKINS, Kent Michaeldirector Jul 197503 Oct 2022
MOLTER, Amanda Leighdirector Feb 198103 Oct 2022
PRAKASH, Justin Ashleydirector Nov 197803 Oct 2022
VALENTINE, John Robertdirector Dec 197103 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Michael John Cloete Crawford Rutherford Oct 195006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.