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Micagold Limited

03201148

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

55 Baker Street, London, W1U 7EU
Incorporated 20/05/1996

Previously known as

Forge Properties Limited · until 05/06/1996

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Frank Carlos Montanaro

director · Since 21/05/1996

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Chirag Rajendraprasad Patel

secretary · Since 30/11/2007

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Frank Carlos Montanaro

director · Since 21/05/1996

British · United Kingdom · Age 62

Chirag Rajendraprasad Patel

secretary · Since 30/11/2007

British

Former

Access Nominees Limited

corporate nominee director · Resigned 21/05/1996

Access Registrars Limited

corporate nominee secretary · Resigned 21/05/1996

Elizabeth Storey

director · Resigned 20/07/2006

Elizabeth Storey

secretary · Resigned 20/07/2006

Philip John Smith

secretary · Resigned 31/01/2007

Susan Harris

secretary · Resigned 30/11/2007

Russell George Kilikita

director · Resigned 04/09/2014

Persons with Significant Control

Fcm Property Group Limited

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 08463297 · Companies House · Limited By Shares

Notified 11/02/2025

Former PSCs

Fcm Trading Limited

Ceased 11/02/2025

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 06/11/2017Registered 10/11/2017
Charge
outstanding

INVESTEC BANK PLC

Created 06/11/2017Registered 10/11/2017
Charge
outstanding

INVESTEC BANK PLC

Created 06/11/2017Registered 10/11/2017
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 13/01/2015Registered 15/01/2015
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 30/07/2013Registered 01/08/2013Satisfied 23/06/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line155 Baker Street
2026-07-16

55 BAKER STREET

post townLondon
2026-07-16

LONDON