Michael Davies And Associates Limited
- Company number
- 02165614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1987
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAULUS DE CHÂTELET, Maxime Pierre Jacques Jean René | Director | 28 May 2025 | |
| MCQUILLAN, Barry | Director | 1 Nov 2022 | |
| WHITBY, Benjamin David | Director | 25 Sep 2020 | |
| CHAPMAN, Wayne Steven | Director | 7 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Staci | Ownership Of Shares 75 To 100 Percent | 7 Jun 2018 | 7 Jun 2018 |
| Greenham Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jun 2018 |
| Staci Sas | Ownership Of Shares 75 To 100 Percent | 7 Jun 2018 | 16 Dec 2019 |
| Bpost Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £26,659,000 | £17,421,000 | 5 |
| 31 Dec 2024 | - | £23,858,000 | £12,104,000 | 522 |
| 31 Dec 2023 | - | £25,032,000 | £10,223,000 | 483 |
| 31 Dec 2022 | £53,823,000 | £35,545,000 | £12,697,000 | 434000 |
| 31 Dec 2021 | £44,380,000 | £34,973,000 | £8,931,000 | 439000 |
| 31 Dec 2020 | £35,478,000 | £35,652,000 | £7,463,000 | 422000 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
| 30 Sep 1993 | - | - | - | - |
| 30 Sep 1992 | - | - | - | - |
| 30 Sep 1991 | - | - | - | - |
| 30 Sep 1990 | - | - | - | - |
| 30 Sep 1989 | - | - | - | - |
| 30 Sep 1988 | - | - | - | - |
Connections
Directors’ other companies
- CHAPMAN, Wayne Steven - Director at Pixel Inspiration Holdings Limited