Menna Overview

Here’s a quick overview of MICHELIN HOUSE INVESTMENT COMPANY LIMITED 👀 — a Bristol based business that started in 1989.

MICHELIN HOUSE INVESTMENT COMPANY LIMITED

  • Company statusactive
  • Company No02336457
  • Age37 years 6 months Incorporated 18 January 1989
  • Officers6

Address

B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

MICHELIN HOUSE INVESTMENT COMPANY LIMITED is an active company incorporated on 18 January 1989 and based in Bristol, England. The company was registered 37 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 10 Dec 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 28 Nov 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 12 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 31 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Oct 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 08 Mar 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 07 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Aug 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 27 Jan 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 27 Jan 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 27 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 31 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Dec 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 20 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 20 Apr 2021

enterprise
Memorandum Articles

5 Years Ago on 14 Apr 2021

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Resolution

5 Years Ago on 14 Apr 2021

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Confirmation Statement With No Updates

5 Years Ago on 04 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Dec 2020

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LEVY, Marksecretary 19 Jul 2022
CONRAN, Sophie Henriettadirector Oct 196503 Apr 2025
CONRAN, Victoria Juliet, Ladydirector Jun 195529 Mar 2021
GILLIONS, Barrydirector Jul 193801 Jan 1970
HAMLYN, Jane Sarahdirector Apr 195821 Sept 2005
HAMLYN, Michael Paul Frederickdirector Mar 195521 Sept 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sir Terence Orby Conran Oct 193130 Apr 2017
Michael Paul Frederick Hamlyn Mar 195506 Apr 2016
Miss Jane Sarah Hamlyn Apr 195806 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.