Michael Platt Limited
- Company number
- 07181668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2010
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Corporate group
- Shyam Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYERS, Wayne Anthony | Director | 8 Mar 2010 | 23 Jan 2025 |
| MYERS, Elayne Sara | Director | 8 Mar 2010 | 23 Jan 2025 |
| PERERA, Prasanna Indunil | Director | 23 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Anthony Myers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jan 2025 |
| Mrs Elayne Sara Myers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jan 2025 |
| Shyam Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £456,511 | £166,634 | 9 |
| 30 Apr 2024 | £408,112 | £177,629 | 8 |
| 30 Apr 2023 | £342,491 | £185,518 | 8 |
| 30 Apr 2022 | £364,588 | £310,452 | 8 |
| 30 Apr 2021 | £356,882 | £331,101 | 8 |
| 30 Apr 2020 | - | £164,498 | 8 |
| 30 Apr 2019 | - | £238,775 | - |
| 30 Apr 2018 | - | £175,133 | - |
| 30 Apr 2017 | - | £132,933 | - |
| 30 Apr 2016 | - | £154,085 | - |
| 30 Apr 2015 | - | £181,989 | - |
| 30 Apr 2014 | - | £86,222 | - |
| 30 Apr 2013 | - | £112,022 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
Connections
Owned by
Michael Platt Limited → Shyam Holdings Limited
Directors’ other companies
- PERERA, Prasanna Indunil - Director at John Gowing Jewellers Limited
- PERERA, Prasanna Indunil - Director at Sundari Limited