Michael Rendell Limited

Active05851174 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Andrew Rendell
Accounts type
Total exemption full
Region
Greater London
Address
5-10 Bury Street
London
EC3A 5AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2006
British
Born October 1966 (60)
Officer history (2 former)
31 January 2024
Resigned Rendell, Richard John as Secretary
28 February 2007
Appointed Rendell, Richard John as Secretary
28 February 2007
Resigned Dixon, Gary as Secretary
19 June 2006
Appointed Rendell, Michael Andrew as Director
19 June 2006
Appointed Dixon, Gary as Secretary

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 (as a firm)
British
Born October 1966 (60)

Holdings 1

Companies where Michael Rendell Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£11,318
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £57,821 £55,638 £53,955 £52,272 £52,697 £52,697
Balance sheet detail
202420232022202120202019
Fixed Assets£1,455,508£1,455,508£1,455,508
Current Assets£31,843£77,778£57,253
Debtors£20,525£20,525£20,154
Cash£11,318£57,253£37,099£37,099£38,049£29,064
Creditors (< 1 year)£1,434,654£1,480,589£1,460,489£1,353,489£1,328,489£1,299,489
Creditors (> 1 year)£0£85,163£109,430£127,262
Net Current Assets(£1,402,811)(£1,402,811)(£1,403,236)(£1,316,390)(£1,290,440)(£1,270,425)
Net Assets£52,272£53,955£55,638£57,821
Shareholder Funds£52,697£52,697£52,272£53,955£55,638£57,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates2 September 2026
29 June 2026Confirmation statement with no updates19 June 2026
16 September 2025Total exemption full accounts31 December 2024
12 August 2025Confirmation statement with no updates19 June 2025
4 February 2025Termination of appointment of a secretary
Show all recent filings

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