Microkenilworth Limited

Active01407697 Private limited company
Incorporated
4 January 1979 (47 years)
Industry
Dormant Company (99999)
Controlled by
John George Ratcliffe
Alexander James Ratcliffe
Accounts type
Total exemption full
Region
West Midlands
Address
Princes Drive
Crackley Industrial Estate
Kenilworth
CV8 2FD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2023
British
Born July 1968 (58)
Director · Appointed 22 March 2023
British
Born January 1967 (59)
Officer history (3 former)
22 March 2023
Appointed Ratcliffe, Alexander James as Director
22 March 2023
Appointed Ratcliffe, John George as Director
22 March 2023
Resigned Ratcliffe, Anne Margaret as Secretary
22 March 2023
Resigned Ratcliffe, Anne Margaret as Director
12 September 2021
Resigned Ratcliffe, George as Director

Ownership 2 active

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

Individual · Notified 11 April 2025
Has significant influence or control
British
Born January 1967 (59)
Individual · Notified 11 April 2025
Has significant influence or control
British
Born July 1968 (58)
Former controllers (2)
10 April 2025
Ceased George Ratcliffe — Owns 25–50% of shares
22 March 2023
Ceased Anne Margaret Ratcliffe — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £280,303 £280,303
Balance sheet detail
20252024
Creditors (< 1 year)£9,697£9,697
Net Current Assets(£9,697)(£9,697)
Shareholder Funds£280,303£280,303

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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