Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Michelin House Investment Company Limited
- Incorporated
- 18 January 1989 (37 years)
- Industry
- Development of building projects (41100)
- Owned by
- Michael Paul Frederick HamlynJane Sarah Hamlyn
- Accounts type
- Total exemption full
- Region
- South West
- Address
- B1 Vantage ParkOld Gloucester RoadHambrookBristolBS16 1GW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2025
British
Born October 1965 (61)
Levy, Mark
Secretary · Appointed 19 July 2022
Director · Appointed 29 March 2021
British
Born June 1955 (71)
Director · Appointed 21 September 2005
British
Born April 1958 (68)
Director · Appointed 21 September 2005
British
Born March 1955 (71)
Officer history (7 former)
28 November 2025
3 April 2025
19 July 2024
19 July 2022
Appointed Levy, Mark as Secretary
19 July 2022
29 March 2021
29 March 2021
13 September 2020
13 September 2020
12 September 2020
12 September 2020
16 September 2019
21 September 2005
21 September 2005
31 August 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Holdings 1
Companies where Michelin House Investment Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 September 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 November 2025 | Termination of appointment of a director | |||
| 12 June 2025 | Second filing of Confirmation Statement | 31 December 2024 | ||
| 7 April 2025 | Appointment of a director |
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