OpenCompanies

Michelcombe Chief Ltd

Company number
09204662
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2014
Nature of business
Licensed carriers

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
AYYAZ, Mohammed Director 15 Mar 2024

Control

NameNature of controlNotifiedCeased
Scott Northcott Ownership Of Shares 75 To 100 Percent 25 Jul 2016 9 Sep 2016
Mr Wayne Guadeloupe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2016 30 Jan 2018
Mr John Shacklock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2018 22 Jan 2019
Mr Wayne Grant Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2019 24 May 2019
Mr Paul Urtoi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2019 1 Oct 2019
Mr Dawid Bogdanski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019 27 May 2020
Mr Jake Beresford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2020 29 Sep 2020
Mr Richard Farman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2020 15 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024

Accounts

Year ended Net assets Employees
30 Sep 2025 - 1
30 Sep 2024 - 1
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 - 1
30 Sep 2020 - 1
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 £1 -
30 Sep 2015 £1 -

Connections

Directors’ other companies

Registered address

444 companies are registered at this address - likely a registration agent.

Data