Michael Abakhan Limited

00799559

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

Coast Road, Llanerch-Y-Mor, Mostyn, CH8 9DX

Incorporated 03/04/1964

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mrs Susan Elizabeth Abakhan

director · Since 08/11/1991

MANAGER

BRITISH · UNITED KINGDOM · Age 75

Mr George Abakhan

director · Since 08/11/1991

CHARTERED ACCOUNTANT

CANADIAN · CANADA · Age 85

Mrs Beth Irina Abakhan

director · Since 30/03/2012

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr William Loudon Abakhan

director · Since 11/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr David Gwyn Bouch

director · Since 16/09/2020

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr William Loudon Abakhan

secretary · Since 16/09/2020

Also on 1 other board

Susan Elizabeth Abakhan

director

British · United Kingdom · Age 75

director

Canadian · Canada · Age 85

Beth Irina Abakhan

director · Since 30/03/2012

British · United Kingdom · Age 46

William Loudon Abakhan

director · Since 11/06/2015

British · United Kingdom · Age 41

William Loudon Abakhan

secretary · Since 16/09/2020

David Gwyn Bouch

director · Since 16/09/2020

British · United Kingdom · Age 57

Former

Allan Wilkinson

director · Resigned 17/12/1999

John Richard Mansley

secretary · Resigned 26/05/2004

John Richard Mansley

director · Resigned 26/05/2004

Nicholas Abakhan

director · Resigned 24/10/2014

David Malcolm Cordell

secretary · Resigned 10/12/2014

David Malcolm Cordell

director · Resigned 31/12/2019

Christopher James Hendy

director · Resigned 15/09/2020

Christopher James Hendy

secretary · Resigned 15/09/2020

Nicholas Charles Powell

director · Resigned 05/05/2023

Antoinette Abakhan

director · Resigned 02/09/2023

Amanda Jane Grahame

director · Resigned 20/05/2024

Persons with Significant Control

Beth Abakhan

25–50% shares

25–50% votes

British · United Kingdom · Age 46

Coast Road, Mostyn, CH8 9DX

Notified 06/04/2016

Mr William Loudon Abakhan

25–50% shares

25–50% votes

British · United Kingdom · Age 41

Coast Road, Mostyn, CH8 9DX

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 16/08/2024Registered 20/08/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 17/03/2020Registered 23/03/2020

charge

outstanding

BARCLAYS BANK PLC

Created 22/11/1999Registered 29/11/1999

charge

outstanding

BARCLAYS BANK PLC

Created 01/02/1994Registered 18/02/1994

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/1990Registered 10/07/1990

charge

outstanding

BARCLAYS BANK PLC

Created 20/06/1990Registered 04/07/1990

charge

outstanding

BARCLAYS BANK PLC

Created 12/12/1988Registered 30/12/1988

charge

outstanding

BARCLAYS BANK PLC

Created 16/12/1988Registered 28/12/1988

charge

outstanding

BARCLAYS BANK PLC

Created 22/11/1988Registered 07/12/1988

charge

outstanding

BARCLAYS BANK PLC

Created 04/04/1986Registered 23/04/1986

charge

outstanding

BARCLAYS BANK PLC

Created 04/12/1985Registered 16/12/1985

charge

outstanding

BARCLAYS BANK PLC

Created 20/12/1976Registered 23/12/1976

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Coast Road

2026-07-16

COAST ROAD

post town → Mostyn

2026-07-16

MOSTYN