Michael Simkins Limited

Active04181093 Private limited company
Incorporated
16 March 2001 (25 years)
Previously known as
Simkins Limited (until 1 July 2016)
Simpart No. 218 Limited (until 8 November 2001)
Industry
Dormant Company (99999)
Owned by
Simkins LLP
Accounts type
Dormant
Region
Greater London
Address
Lynton House 7-12 Tavistock Square
3rd Floor
London
WC1H 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2020
British
Born January 1978 (48)
Director · Appointed 12 June 2015
Scottish
Born December 1965 (60)
Officer history (4 former)
12 June 2020
Appointed Pacey, Giao Khánh as Director
12 June 2020
Resigned Copeland, Caroline Elizabeth as Director
22 January 2019
Resigned Simpart Secretarial Services Limited as Corporate Secretary
12 June 2015
Appointed Lawson, Euan Jon as Director
18 January 2013
Appointed Copeland, Caroline Elizabeth as Director
18 January 2013
Resigned O'Mahony, Susan as Director
12 June 2012
Resigned Simpart Directors Limited as Corporate Director
2 February 2012
Appointed O'Mahony, Susan as Director
16 March 2001
Appointed Simpart Directors Limited as Corporate Director
16 March 2001
Appointed Simpart Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Simkins LLP
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Partnership
Former controllers (1)
13 March 2025
Ceased Simpart Secretarial Services Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Cessation of a person with significant control
9 February 2026Confirmation statement with updates1 February 2026
18 December 2025Accounts for a dormant company31 March 2025
6 March 2025Confirmation statement with no updates1 February 2025
17 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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