Michael Bros Ltd

Active04201150 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Melis Efstathiou
Owned by
Michael Michael
Stavros Michael
Accounts type
Micro entity
Region
Greater London
Address
Magic House
5-11 Green Lanes
London
N13 4TN

Filing status

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

Charges

Total
105
Outstanding
101
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Efstathiou, Melis
Director · Appointed 21 November 2025
British
Born July 1979 (47)
Director · Appointed 24 November 2024
British
Born March 1970 (56)
Officer history (5 former)
21 November 2025
Appointed Efstathiou, Melis as Director
21 November 2025
Resigned Michael, Stavros as Director
21 November 2025
Resigned Michael, Stavros as Secretary
24 November 2024
Appointed Michael, Michael as Director
24 October 2024
Resigned Michael, Mario as Director
21 September 2017
Appointed Michael, Stavros as Director
1 May 2001
Appointed Michael, Mario as Director
1 May 2001
Appointed Michael, Stavros as Secretary
20 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Individual · Notified 21 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Holdings 5

Companies where Michael Bros Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 February 2026
Ceased Mario Michael — Has significant influence or control
21 November 2025
Ceased Stavros Michael — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£17,179,061
Employees
12
Debt Ratio
46%
Current Ratio
4.6x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2023 2024 2025 £21,092,338 £24,254,848 £20,759,518 £17,179,061
Balance sheet detail
2025202420232019
Fixed Assets£22,564,287£22,575,045£22,082,378£26,641,428
Current Assets£9,419,300£14,097,842£11,524,191£4,967,022
Cash£12,197
Creditors (< 1 year)£2,045,388£3,156,401£3,432,925£2,280,270
Creditors (> 1 year)£11,732,336£11,751,520£13,264,002£7,615,842
Net Current Assets£7,378,616£10,970,619£16,470,978£2,686,752
Net Assets£17,179,061£20,759,518£24,254,848£21,092,338
Shareholder Funds£17,179,061£20,759,518£24,254,848£21,092,338

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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