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74 Harley Street (Management) Limited

04600643

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN
Incorporated 26/11/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ian Mackay Taylor

director · Since 11/06/2007

DENTAL TECHNICIAN

BRITISH · ENGLAND · Age 72

Also on 1 other board

Virginia Davis Fram

director · Since 11/06/2007

CONCERT PIANIST

BRITISH · UNITED KINGDOM · Age 82

Mrs Zoe Emine Clein

director · Since 27/07/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Dr Michael Craig

director · Since 25/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Octavian Popescu

director · Since 09/08/2021

DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Arthur Bernard Michel Rousseau

director · Since 15/04/2022

DIRECTOR

FRENCH · ENGLAND · Age 36

Mr Daniel Joseph O'Brien

director · Since 15/04/2022

DIRECTOR

AUSTRALIAN · ENGLAND · Age 35

Mr Ronald Gilfillan Jack

director · Since 01/11/2024

BRITISH · UNITED KINGDOM · Age 70

Virginia Davis

director · Since 11/06/2007

British · United Kingdom · Age 82

Ian Mackay Taylor

director · Since 11/06/2007

British · England · Age 72

Zoe Emine Clein

director · Since 27/07/2009

British · England · Age 52

Michael Craig

director · Since 25/06/2021

British · United Kingdom · Age 58

Octavian Popescu

director · Since 09/08/2021

Romanian · United Kingdom · Age 44

Arthur Bernard Michel Rousseau

director · Since 15/04/2022

French · England · Age 36

Daniel Joseph O'Brien

director · Since 15/04/2022

Australian · England · Age 35

Ronald Gilfillan Jack

director · Since 01/11/2024

British · United Kingdom · Age 70

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/11/2002

Charlotte Olivia Roberts

director · Resigned 11/06/2007

Charlotte Olivia Roberts

secretary · Resigned 11/06/2007

Anthony Herber Roberts

director · Resigned 11/06/2007

Howard Thomas Davis

director · Resigned 05/02/2008

Paul Mcgeary

director · Resigned 05/06/2009

Laura Elizabeth Mcgeary

secretary · Resigned 05/06/2009

Judith Caroline Hensher

director · Resigned 17/07/2018

Robert William Hensher

director · Resigned 17/07/2018

Narahari Ranga Iyengar

director · Resigned 15/04/2022

Charles Joseph Robert Hensher

director · Resigned 25/10/2024

Ronald Gilfillan Jack

director · Resigned 31/10/2024

Persons with Significant Control

Former PSCs

Mr Narahari Ranga Iyengar

Ceased 15/04/2022

Mr Ian Mackay Taylor

Ceased 25/11/2023

Change History

officer appointedCLEIN, Zoe Emine
2026-07-28
officer appointedCRAIG, Michael, Dr
2026-07-28
officer appointedDAVIS, Virginia
2026-07-28
officer appointedJACK, Ronald Gilfillan
2026-07-28
officer appointedO'BRIEN, Daniel Joseph
2026-07-28
officer appointedPOPESCU, Octavian
2026-07-28
officer appointedROUSSEAU, Arthur Bernard Michel
2026-07-28
officer appointedTAYLOR, Ian Mackay
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12 Manor Farm Court Old Wolverton Road
2026-07-28

2 MANOR FARM COURT OLD WOLVERTON ROAD

post townMilton Keynes
2026-07-28

MILTON KEYNES

CompanyRankvs 3980+ SIC 98000 peers
80

Financial strength97th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 85.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£88k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£88k

Working capital

Current Assets

£89k

Current Liabilities

£1k

0avg. employees-5

Balance Sheet

Assets less current liabilities£88k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202585.73+£25k
20248.38+£19k
202338.15

Derived from filed accounts. Not audited figures.