Micura Holdings Ltd
- Company number
- 11531537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAKE, Claire | Director | 19 Feb 2025 | |
| CLEASBY, Michael | Director | 19 Feb 2025 | |
| RANSON, Michael | Director | 19 Feb 2025 | |
| ROWE-BEWICK, David | Director | 19 Feb 2025 | |
| MAWJI, Jamil | Director | 19 Feb 2025 | |
| ALLEN, James Frank | Director | 19 Feb 2025 | |
| LALANI, Faisal | Director | 19 Feb 2025 | |
| LEWIS, Karen | Director | 19 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Andrew James Montrose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2018 | 10 Apr 2019 |
| Mrs Jane Elizabeth Montrose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2018 | 10 Apr 2019 |
| Slipway Enterprises Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2021 | 19 Feb 2025 |
| Mr Christopher John Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2019 | 19 Feb 2025 |
| National Care Group Ltd | Ownership Of Shares 75 To 100 Percent | 19 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | - |
| 1 Oct 2024 | - | £393 | 4 |
| 1 Oct 2023 | - | £407 | 4 |
| 1 Oct 2022 | - | £3,819 | 3 |
| 1 Oct 2021 | -£243,541 | - | 3 |
| 31 Mar 2021 | - | - | 3 |
| 31 Mar 2020 | - | - | 3 |
| 31 Mar 2019 Dormant | £506 | £506 | - |
Connections
Controls
- Apple House Limited (05249887)
Directors’ other companies
- ALLEN, James Frank - Director at Unified Property Services Limited
- ALLEN, James Frank - Director at Face 2 Face Care Limited
- ALLEN, James Frank - Director at Integra Community Living Options Limited
- ALLEN, James Frank - Director at Unified Resources Limited
- CLEASBY, Michael - Director at Face 2 Face Care Limited
- CLEASBY, Michael - Director at Unified Resources Limited
- CLEASBY, Michael - Director at Unified Property Services Limited
- CLEASBY, Michael - Director at Integra Community Living Options Limited
- MAWJI, Jamil - Director at Face 2 Face Care Limited
- MAWJI, Jamil - Director at Integra Community Living Options Limited
Companies at the same address
- Apple House Limited (05249887)