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MICHAELHANNAH LIMITED

Active
08047562·incorporated 2012-04-26

MICHAELHANNAH LIMITED is an active UK private limited company, incorporated on 26 April 2012 at Companies House (number 08047562; OpenRegistry canonical ID GB-08047562-michaelhannah-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-26
Registered Address
3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of MICHAELHANNAH LIMITED

Shareholders

Look up shareholders of MICHAELHANNAH LIMITED

Financials

Check financials of MICHAELHANNAH LIMITED

Filings

Check filing history of MICHAELHANNAH LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MICHAELHANNAH LIMITED has 1 person with significant control on file:

  • Active Assistance (Uk) Group Limited (England reg. 07704352). Notified 2019-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John James Macleod born 1969 resident in England, British national. Notified 2017-04-26. Ceased 2019-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Melanie Jane Macleod born 1970 resident in England, British national. Notified 2017-04-26. Ceased 2019-01-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08047562.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.