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Michaelhannah Limited

08047562

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL
Incorporated 26/04/2012

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Active Assistance (Uk) Group Limited

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

3rd Floor, Mercury House, London, SE1 8UL

Reg: 07704352 · Companies House · Private Company Limited By Shares

Notified 21/01/2019

Former PSCs

Mr John James Macleod

Ceased 21/01/2019

Dr Melanie Jane Macleod

Ceased 21/01/2019

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 08/07/2024Registered 10/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 27/06/2022Registered 29/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 10/02/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 18/02/2019Registered 22/02/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/05/2012Registered 19/05/2012Satisfied 06/02/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/05/2012Registered 19/05/2012Satisfied 06/02/2019

CompanyRankvs 188801+ SIC 68209 peers
18

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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188801Michaelhannah Limited
38
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity14/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

appropriate; or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The directors are responsible for the

Key FinancialsYear ending 31/03/2019

Turnover

£419k

Annual revenue

Net Worth

£10

Balance sheet strength

Cash

£297k

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£932k

Debtors

£1k

Admin Expenses

£30k

Operating Profit

£389k

Profit After Tax

£2.0M

Tax at Year End

Corp tax£51k
Prepared with CCH Software