Michael Frazer Limited

Proposed for strike-off03019598 Private limited company
Incorporated
8 February 1995 (31 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Micro entity
Region
East Midlands
Address
Cwg House
Gallamore Lane
Market Rasen
LN8 3HA

Filing status

Accounts due
31 January 2024
Last accounts
30 April 2022
Conf. stmt due
9 February 2023
Last conf. stmt
26 January 2022

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (8 former)
30 July 2024
Resigned Brader, Ian James as Director
13 December 2020
Resigned Robson, Edward Frazer as Director
31 May 2019
Resigned Dobson-Hornett, Michael Simon as Secretary
31 May 2019
Resigned Dobson-Hornett, Michael Simon as Director
30 November 2014
Resigned Jpl Live! Ltd as Corporate Director
20 December 2011
Appointed Jpl Live! Ltd as Corporate Director
24 August 2000
Appointed Brader, Ian James as Director
24 August 2000
Resigned Bauer, Anthony Martin Hugo as Director
19 February 1997
Appointed Bauer, Anthony Martin Hugo as Director
8 February 1995
Appointed Secreg (Nominees) Limited as Corporate Director
8 February 1995
Appointed Dobson-Hornett, Michael Simon as Secretary
8 February 1995
Resigned Secreg (Nominees) Limited as Corporate Director
8 February 1995
Appointed Dobson-Hornett, Michael Simon as Director
8 February 1995
Resigned Secreg (Nominees) Limited as Corporate Secretary
8 February 1995
Appointed Robson, Edward Frazer as Director
8 February 1995
Appointed Secreg (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08078384

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Acmb Services Limited Owns 75–100% of shares
Anvil Inns (Lastingham) Limited Owns 75–100% of shares
Balmforth ES Ltd DissolvedOwns 75–100% of shares
Brown Bros (Fish Merchants) Limited Owns 75–100% of shares
Bryan Pedersen Limited Owns 75–100% of shares
Cba Surveys Limited Owns 75–100% of shares
Cjhengineering Ltd Owns 75–100% of shares
Codaspire Limited Owns 75–100% of shares
Danmat Motors Limited Owns 75–100% of shares
Debt Claim Services Limited Owns 75–100% of shares
Michael Frazer Limited This company Proposed for strike-offOwns 75–100% of shares (as a firm)
Dmaq Data Services Ltd Owns 75–100% of shares
Electrotex Ltd Owns 75–100% of shares
EX Logistics Limited Owns 75–100% of shares
First Equipment Limited Owns 75–100% of shares
Goverdene Successful Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2022 · micro entity accounts

Net Assets
(£257,380)
up £13,621 (5%)
Employees
2
down 1 (33%)
Debt Ratio
172%
Current Ratio
1.7x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 (£231,337) (£271,001) (£257,380)
Balance sheet detail
202220212020
Fixed Assets£275,851£275,851£297,851
Current Assets£80,405£73,482£61,991
Creditors (< 1 year)£46,969£53,667£24,703
Creditors (> 1 year)£566,667£566,667£566,476
Net Current Assets£33,436£19,815£37,288
Net Assets(£257,380)(£271,001)(£231,337)
Shareholder Funds(£257,380)(£271,001)(£231,337)

Filings

Filing history not loaded yet. See it on Companies House

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