Michael Everett & Co. Limited

Active04178471 Private limited company
Incorporated
13 March 2001 (25 years)
Industry
Real estate agencies (68310)
Owned by
Fiona Samantha Everett
Hamish David Victor Everett
Accounts type
Total exemption full
Region
South East
Address
Nightingale House
46-48 East
Street
Epsom
Surrey
KT17 1HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2022
British
Born January 1965 (61)
Director · Appointed 13 March 2001
British
Born April 1961 (65)
Officer history (6 former)
21 December 2022
Appointed Everett, Fiona Samantha as Director
30 September 2022
Resigned Everett, Sara as Secretary
29 September 2020
Resigned Everett, Mark Michael Marven as Director
5 September 2003
Resigned Kennedy, Peter James Thomson as Director
27 March 2002
Appointed Everett, Sara as Secretary
26 March 2002
Resigned Everett, Guy Daniel Richard as Secretary
21 April 2001
Appointed Kennedy, Peter James Thomson as Director
13 March 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2001
Appointed London Law Services Limited as Corporate Nominee Director
13 March 2001
Resigned London Law Services Limited as Corporate Nominee Director
13 March 2001
Appointed Everett, Guy Daniel Richard as Secretary
13 March 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2001
Appointed Everett, Mark Michael Marven as Director
13 March 2001
Appointed Everett, Hamish David Victor as Director

Ownership 2 active

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

Individual · Notified 21 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1961 (65)
Former controllers (1)
31 October 2022
Ceased Mark Michael Marven Everett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£771
Current Ratio
0.1x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2024 2025 £15,997 £11,968 (£10,623) (£13,683)
Balance sheet detail
20252024202320212020
Fixed Assets£0£37,063
Current Assets£811£864£43,486£53,495
Debtors£40£0£2,572£1,558
Cash£771£864£40,914£51,937
Creditors (< 1 year)£14,494£11,487£1,607£31,518£42,135
Creditors (> 1 year)£0£32,426
Net Current Assets(£13,683)(£10,623)£11,968£11,360
Net Assets£11,968£15,997
Shareholder Funds(£13,683)(£10,623)£11,968£15,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates13 March 2026
19 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with updates13 March 2025
20 December 2024Total exemption full accounts31 March 2024
13 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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