Michael Brandon Limited

Active00978704 Private limited company
Incorporated
4 May 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other letting and operating of own or leased real estate (68209)
Directors
Joanna Kirsten Brandon
Holly Clare Brandon
Owned by
Hamish Elliot Brandon
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Brandon, Joanna Kirsten
Director · Appointed 14 May 2026
British
Born December 1986 (39)
Brandon, Holly Clare
Director · Appointed 18 February 2026
British
Born March 1983 (43)
Director · Appointed 24 November 2006
British
Born August 1979 (47)
Officer history (5 former)
14 May 2026
Appointed Brandon, Joanna Kirsten as Director
11 May 2026
Resigned Brandon, Hamish Elliot as Secretary
18 February 2026
Appointed Brandon, Holly Clare as Director
15 February 2026
Resigned Brandon, Holly Clare as Director
26 November 2024
Appointed Brandon, Holly Clare as Director
23 May 2019
Resigned Brandon, Michael Francis as Director
24 November 2006
Appointed Brandon, Hamish Elliot as Director
16 June 2002
Appointed Brandon, Hamish Elliot as Secretary
16 June 2002
Resigned Brandon, Anne Elliot as Secretary
1 March 1997
Resigned Brandon, Anne Elliot as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Former controllers (2)
24 May 2019
Ceased Michael Francis Brandon — Owns 25–50% of shares
23 May 2019
Ceased Michael Francis Brandon — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£325,664
Cash
£26,354
Profit
(£3,379)
Employees
8
Debt Ratio
73%
Current Ratio
0.6x
Return on Equity
-1%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £22,909 £184,654 £229,748 £258,455 £291,528 £329,043 £325,664
Balance sheet detail
2025202420232022202120202019
Fixed Assets£886,178£813,104£812,762£810,820£719,149£713,782£719,164
Current Assets£317,648£303,014£305,807£329,951£392,896£427,973£271,322
Debtors£159,413£142,624£180,453£186,979£182,147£196,912£192,527
Cash£26,354£16,732£37,401£67,076£142,279£149,499£6,658
Creditors (< 1 year)£574,522£581,383£631,817£667,339£720,362£746,730£780,777
Creditors (> 1 year)£260,738£202,097£192,116£212,985£158,488£210,371£186,800
Net Current Assets(£256,874)(£278,369)(£326,010)(£337,388)(£327,466)(£318,757)(£509,455)
Net Assets£325,664£329,043£291,528£258,455£229,748£184,654£22,909
Shareholder Funds£325,664£329,043£291,528£258,455£229,748£184,654£22,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates10 September 2026
9 September 2026Registration of a charge
14 May 2026Appointment of a director
11 May 2026Termination of appointment of a secretary
21 April 2026Total exemption full accounts31 December 2025
Show all recent filings

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