S. Michlmayr and Company Limited

Active02849623 Private limited company
Incorporated
1 September 1993 (33 years)
Industry
Manufacture of watches and clocks (26520)
Repair of watches, clocks and jewellery (95250)
Owned by
Simon Michlmayr
Accounts type
Total exemption full
Region
East of England
Address
Unit 2
Fletcher Way
Norwich
NR3 3ST

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 August 2004
British
Director · Appointed 13 September 1993
British
Born January 1965 (61)
Officer history (7 former)
1 September 2026
Resigned Michlmayr, Sharon Elizabeth as Director
19 August 2004
Resigned Clarke, David Henry as Secretary
19 August 2004
Appointed Michlmayr, Simon as Secretary
26 November 2001
Appointed Clarke, David Henry as Secretary
25 November 2001
Resigned Michlmayr, Simon as Secretary
8 March 2001
Resigned Hughff, David William as Secretary
8 March 2001
Resigned Hughff, David William as Director
8 March 2001
Appointed Michlmayr, Simon as Secretary
8 March 2001
Appointed Michlmayr, Sharon Elizabeth as Director
13 September 1993
Appointed Hughff, David William as Secretary
13 September 1993
Appointed Hughff, David William as Director
13 September 1993
Appointed Michlmayr, Simon as Director
1 September 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 September 1993
Appointed London Law Services Limited as Corporate Nominee Director
1 September 1993
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1965 (61)
Former controllers (1)
23 July 2019
Ceased Kevin James Joffe — Owns 25–50% of shares

Financials

Net Assets
(£766)
Cash
£1,778
Employees
13
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £39,099 (£1,191) (£1,458) (£626) £19,310 (£766)
Balance sheet detail
202520242023202220212020
Fixed Assets£91,585£106,948£88,550£115,215£88,570£108,925
Current Assets£387,650£357,685£338,633£361,996£376,064£394,784
Debtors£95,872£59,098£53,836£60,571£64,800£61,346
Cash£1,778£2,587£797£13,292£23,131£7,988
Creditors (< 1 year)£337,357£369,840£357,025£331,206£318,458£345,388
Creditors (> 1 year)£125,243£55,197£54,011£125,698£132,726£102,868
Net Current Assets£50,293(£12,155)(£18,392)£30,790£57,606£49,396
Net Assets(£766)£19,310(£626)(£1,458)(£1,191)£39,099
Shareholder Funds(£766)£19,310(£626)(£1,458)(£1,191)£39,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
10 September 2026Confirmation statement with no updates27 August 2026
7 September 2026Termination of appointment of a director
1 September 2025Total exemption full accounts31 January 2025
29 August 2025Confirmation statement with no updates27 August 2025
Show all recent filings

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