Michael Aubrey Partnership Limited

Active03002348 Private limited company
Incorporated
16 December 1994 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Engineering related scientific and technical consulting activities (71122)
Directors
Gail Aubrey Staves
Owned by
John Michael Staves
Gail Aubrey Staves
Accounts type
Total exemption full
Region
South East
Address
6 Ivanhoe Road
Hogwood Business Park
Finchampstead
Wokingham
RG40 4QQ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Staves, Gail Aubrey
Secretary · Appointed 16 December 1994
British
Staves, Gail Aubrey
Director · Appointed 16 December 1994
British
Born August 1969 (57)
Director · Appointed 16 December 1994
British
Born September 1966 (60)
Officer history (2 former)
16 December 1994
Appointed Staves, Gail Aubrey as Secretary
16 December 1994
Appointed Staves, Gail Aubrey as Director
16 December 1994
Appointed Staves, John Michael as Director
16 December 1994
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
16 December 1994
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
16 December 1994
Appointed Mc Formations Limited as Corporate Nominee Director
16 December 1994
Resigned Mc Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Gail Aubrey Staves
Individual · Notified 16 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Financials

Net Assets
£911,759
Cash
£537,402
Employees
2
Debt Ratio
16%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £219,268 £372,195 £483,418 £714,755 £799,196 £911,759
Balance sheet detail
202420232022202120202019
Fixed Assets£292,599£291,194£294,919£297,769£293,869£294,028
Current Assets£793,092£668,894£626,347£374,553£378,096£293,972
Debtors£255,690£58,606£83,547£107,500£113,160£74,060
Cash£537,402£610,288£542,800£267,053£264,936£219,912
Creditors (< 1 year)£171,836£142,961£179,084£150,479£297,138£266,070
Creditors (> 1 year)£0£15,137£23,701£35,000£0£100,000
Net Current Assets£621,256£525,933£447,263£224,074£80,958£27,902
Net Assets£911,759£799,196£714,755£483,418£372,195£219,268
Shareholder Funds£911,759£799,196£714,755£483,418£372,195£219,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates16 December 2025
23 September 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with no updates16 December 2024
27 September 2024Total exemption full accounts31 December 2023
18 December 2023Confirmation statement with no updates16 December 2023
Show all recent filings

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