Michael Heaven & Associates Limited

Active02956557 Private limited company
Incorporated
8 August 1994 (32 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Directors
Martyn James Allard
Mohammed Nahim
Owned by
Mohammed Nahim
Martyn James Allard
Accounts type
Unaudited abridged
Region
West Midlands
Address
47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Allard, Martyn James
Director · Appointed 5 April 2018
British
Born October 1988 (38)
Nahim, Mohammed
Director · Appointed 20 May 2014
British
Born May 1982 (44)
Officer history (12 former)
5 April 2018
Appointed Allard, Martyn James as Director
14 October 2016
Resigned Kelly, Linda Jean as Secretary
20 May 2014
Appointed Nahim, Mohammed as Director
20 May 2014
Resigned Ashmore, Gary James as Director
20 May 2014
Resigned Heaven, June Christine as Director
6 September 2013
Appointed Ashmore, Gary James as Director
2 September 2013
Appointed Heaven, June Christine as Director
18 August 2013
Resigned Heaven, Michael Victor Rhodes as Director
11 August 2000
Resigned Jones, Mark Terence as Director
2 February 1998
Resigned Fellows, Ronald Victor as Director
6 January 1998
Resigned Credali, Giuseppe Antonio as Director
14 November 1997
Resigned Holland, Gary Paul as Director
18 June 1996
Appointed Jones, Mark Terence as Director
18 June 1996
Appointed Fellows, Ronald Victor as Director
18 June 1996
Appointed Kelly, Linda Jean as Secretary
18 June 1996
Appointed Credali, Giuseppe Antonio as Director
18 June 1996
Appointed Holland, Gary Paul as Director
18 June 1996
Resigned Jones, Mark Terence as Secretary
8 August 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
8 August 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
8 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 August 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 August 1994
Appointed Jones, Mark Terence as Secretary
8 August 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 August 1994
Appointed Heaven, Michael Victor Rhodes as Director
8 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mohammed Nahim
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Martyn James Allard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1988 (38)
Former controllers (1)
6 December 2016
Ceased Mohammed Nahim — Holds 50–75% of voting rights

Financials

Net Assets
£20,444
Cash
£74,519
Employees
7
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £177,330 £4,899 £20,418 £21,708 £20,434 £20,444
Balance sheet detail
202520242023202220212020
Fixed Assets£18,338£21,859£28,972£32,696£32,079£435,485
Current Assets£238,993£240,164£217,281£240,854£230,971£196,698
Debtors£124,491£95,100£87,457£99,735£99,234£80,278
Cash£74,519£107,391£91,205£103,034£101,060£77,831
Creditors (< 1 year)£226,469£220,291£191,469£209,125£206,386£194,287
Creditors (> 1 year)£5,833£15,833£25,833£35,833£45,833£255,294
Net Current Assets£12,524£19,873£25,812£31,729£24,585£2,411
Net Assets£20,444£20,434£21,708£20,418£4,899£177,330
Shareholder Funds£20,444£20,434£21,708£20,418£4,899£177,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
21 January 2026Unaudited abridged accounts30 April 2025
31 March 2025Confirmation statement with no updates31 March 2025
7 June 2024Unaudited abridged accounts30 April 2024
8 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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