# Michaelhannah Limited

## Details

- **Company number:** [08047562](https://find-and-update.company-information.service.gov.uk/company/08047562)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2012
- **Registered office:** 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
- **Nature of business:** Other letting and operating of own or leased real estate
- **Corporate group:** [ACG Midco Limited](/group/2318) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, John James | director | 26 Apr 2012 | 21 Jan 2019 |
| MACLEOD, Melanie Jane, Dr | director | 26 Apr 2012 | 21 Jan 2019 |
| PETRIE, David Martin | director | 21 Jan 2019 | 25 Apr 2019 |
| WALSH, Christina Anne | director | 21 Jan 2019 | 29 Apr 2019 |
| TILLETT, Matthew Russell | director | 21 Jan 2019 | 10 Jan 2020 |
| KINKADE, Andrea | director | 17 May 2019 | 29 May 2020 |
| SMITH, Ruth Rebecca | director | 25 Jun 2020 | 26 Mar 2021 |
| SHIONG, Sylvia Tang Sip | director | 6 Apr 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | director | 6 Apr 2021 | 24 Jul 2023 |
| LINEKER, Kathryn | director | 23 Jan 2020 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | director | 7 Apr 2025 |  |
| BROWNER, Keith | director | 13 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Melanie Jane Macleod | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Apr 2017 | 21 Jan 2019 |
| Mr John James Macleod | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Apr 2017 | 21 Jan 2019 |
| Active Assistance (Uk) Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2019 | £419,269 | - | £297,465 | - |
| 30 Apr 2018 | - | £3,536,611 | - | 2 |
| 30 Apr 2017 | - | £3,215,420 | - | - |
| 30 Apr 2016 | - | £2,921,287 | £275,164 | - |
| 30 Apr 2015 | - | £2,952,254 | £101,497 | - |
| 30 Apr 2014 | - | £139,496 | £47,967 | - |



## Owned by

Michaelhannah Limited → [Active Assistance (UK) Group Limited](/company/07704352) → [ACG Bidco Limited](/company/11157428) → [ACG Midco Limited](/company/11157234)




## Directors' other companies

- [BROWNER, Keith](/person/5695864) - director at [Active Young People Limited](/company/12887759)
- [BROWNER, Keith](/person/5695864) - director at [Staff Management Limited](/company/01992626)
- [BROWNER, Keith](/person/5695864) - director at [Chester Healthcare Limited](/company/07591550)
- [BROWNER, Keith](/person/5695864) - director at [John-Edwards Care Homes Ltd](/company/07578190)
- [BROWNER, Keith](/person/5695864) - director at [ACG Bidco Limited](/company/11157428)
- [BROWNER, Keith](/person/5695864) - director at [Active Neuro Limited](/company/12887805)
- [BROWNER, Keith](/person/5695864) - director at [AJ Case Management Ltd](/company/08393362)
- [BROWNER, Keith](/person/5695864) - director at [Care And Case Management Services Limited](/company/06079954)
- [BROWNER, Keith](/person/5695864) - director at [Willowmead Property Limited](/company/09430471)
- [BROWNER, Keith](/person/5695864) - director at [Active Manco Limited](/company/12883784)



## Companies at the same address

- [1st Care Nursing Limited](/company/05253781) (05253781)
- [A J Specialist Recruitment Limited](/company/11896191) (11896191)
- [ACG Bidco Limited](/company/11157428) (11157428)
- [ACG Midco Limited](/company/11157234) (11157234)
- [Active Adult Limited](/company/12887793) (12887793)
- [Active Assistance (UK) Group Limited](/company/07704352) (07704352)
- [Active Assistance Care Services Limited](/company/05153089) (05153089)
- [Active Assistance Finance Limited](/company/07705208) (07705208)
- [Active Assistance Limited](/company/06470511) (06470511)
- [Active Manco Limited](/company/12883784) (12883784)