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MICHAEL PLATT LIMITED

Active
07181668·incorporated 2010-03-08

MICHAEL PLATT LIMITED is an active UK private limited company, incorporated on 8 March 2010 at Companies House (number 07181668; OpenRegistry canonical ID GB-07181668-michael-platt-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-08
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MICHAEL PLATT LIMITED has 1 person with significant control on file:

  • Shyam Holdings Limited (United Kingdom reg. 13868117). Notified 2025-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Wayne Anthony Myers born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elayne Sara Myers born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-08. Ceased 2017-06-19.
  • (unnamed). Notified 2017-03-08. Ceased 2017-06-19.

Similar UK companies

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Other companies registered in London: