Menna Overview
Here’s a quick overview of MICHAELHANNAH LIMITED 👀 — a London based business that started in 2012.
MICHAELHANNAH LIMITED
- Company statusactive
- Company No08047562
- Age14 years 3 months Incorporated 26 April 2012
- Officers2
Address
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
MICHAELHANNAH LIMITED is an active company incorporated on 26 April 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Jul 2023
Legacy
3 Years Ago on 17 Jul 2023
Legacy
3 Years Ago on 17 Jul 2023
Legacy
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNER, Keith | director | Nov 1978 | 13 Jun 2023 |
| HAYWARD, Andrew Joseph | director | Sep 1978 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Active Assistance (Uk) Group Limited | 21 Jan 2019 | |
| Mr John James Macleod | Dec 1969 | 26 Apr 2017 |
| Dr Melanie Jane Macleod | Jul 1970 | 26 Apr 2017 |
Related Companies
To view a related company, use above.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, SMITH, Ruth Rebecca are mutual persons.
HAYWARD, Andrew Joseph, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph, WALSH, Christina Anne are mutual persons.
HAYWARD, Andrew Joseph, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph, MACLEOD, John James, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip are mutual persons.
HAYWARD, Andrew Joseph, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip are mutual persons.
HAYWARD, Andrew Joseph, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
IRVING, Warren Marty, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip are mutual persons.
IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
KINKADE, Andrea, LINEKER, Kathryn are mutual persons.
MACLEOD, John James are mutual persons.
MACLEOD, John James are mutual persons.
MACLEOD, John James are mutual persons.
MACLEOD, John James are mutual persons.
MACLEOD, John James are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
SMITH, Ruth Rebecca, TILLETT, Matthew Russell are mutual persons.
SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
BURRSWOOD ESTATE MANAGEMENT LTD
MACLEOD, John James are mutual persons.
GRADINO DAVIGDOR FREEHOLD LTD
MACLEOD, John James are mutual persons.
LIVESTRATA PORTLAND ROAD LTD
MACLEOD, John James are mutual persons.
LIVESTRATA CALDWELL LTD
MACLEOD, John James are mutual persons.
THE ROBINS CATERHAM MANAGEMENT LTD
MACLEOD, John James are mutual persons.
MARTIN HOMES SUTTON LTD
MACLEOD, John James are mutual persons.
MARTIN HOMES DAVIGDOR ROAD LTD
MACLEOD, John James are mutual persons.
MARTIN HOMES REDHILL LTD
MACLEOD, John James are mutual persons.
MARTIN HOMES HURSTPIERPOINT LTD
MACLEOD, John James are mutual persons.
RUBY HOLDCO LIMITED
SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of MICHAELHANNAH LIMITED 👀 — a London based business that started in 2012.