Microhire Investments Limited

Active03009744 Private limited company
Incorporated
13 January 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Timothy Gwyn-Jones
Accounts type
Dormant
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2021
British
Born August 1942 (84)
Director · Appointed 22 March 2021
British
Born December 1946 (79)
Officer history (6 former)
26 April 2021
Resigned Bishop, Jamie as Secretary
22 March 2021
Appointed Morris, Nicholas Charles as Director
22 March 2021
Appointed Davies, Roger Max as Director
8 April 2020
Resigned Gwyn Jones, Timothy as Director
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
7 December 2017
Appointed Bishop, Jamie as Secretary
1 October 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
Resigned Bainbridge, Kathleen as Secretary
2 March 1995
Appointed Bainbridge, Kathleen as Secretary
2 March 1995
Appointed Gwyn Jones, Timothy as Director
2 March 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 March 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 January 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 January 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1938 (88)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Registered office address changed
8 January 2026Confirmation statement with no updates31 December 2025
2 July 2025Total exemption full accounts30 September 2024
3 February 2025Confirmation statement with no updates31 December 2024
21 September 2024Accounts for a dormant company30 September 2023
Show all recent filings

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