Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
McMichen Limited
- Incorporated
- 1 April 2008 (18 years)
- Previously known as
- Basuto Medical Centre Limited (until 4 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Jennifer Amelia Norgate McmichenHamish Urquhart Stewart Mcmichen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Bowerdean StreetLondonSW6 3TW
Officers 2 active
Officer details are public data from the Companies House register.
Mcmichen, Jennifer Amelia Norgate
Secretary · Appointed 1 April 2008
British
Director · Appointed 1 April 2008
British
Born August 1948 (78)
Officer history (2 former)
1 April 2008
Appointed Mcmichen, Jennifer Amelia Norgate as Secretary
1 April 2008
1 April 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
1 April 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
1 April 2008
Appointed Waterlow Nominees Limited as Corporate Director
1 April 2008
Resigned Waterlow Nominees Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jennifer Amelia Norgate Mcmichen
Individual · Notified 4 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1948 (78)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,058,877
- Cash
- £1,255,787
- Employees
- 7
- Debt Ratio
- 17%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,087 | £91,054 | £164,739 | £202,622 | £267,227 | £334,637 |
| Current Assets | £1,268,886 | £1,277,399 | £1,303,018 | £1,219,945 | £1,154,723 | £1,151,744 |
| Debtors | £9,099 | £10,073 | £13,062 | |||
| Cash | £1,255,787 | £1,263,326 | £1,285,956 | £1,215,945 | £1,150,723 | £1,147,744 |
| Creditors (< 1 year) | £213,096 | £220,706 | £243,073 | £209,664 | £192,356 | £216,718 |
| Creditors (> 1 year) | £5,376 | £11,816 | ||||
| Net Current Assets | £1,055,790 | £1,056,693 | £1,059,945 | £1,010,281 | £962,367 | £935,026 |
| Net Assets | £1,058,877 | £1,142,371 | £1,212,868 | £1,212,903 | £1,229,594 | £1,269,663 |
| Shareholder Funds | £1,058,877 | £1,142,371 | £1,212,868 | £1,212,903 | £1,229,594 | £1,269,663 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 9 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 4 March 2026 | Registered office address changed | |||
| 4 March 2026 | Certificate of change of name | |||
| 27 November 2025 | Total exemption full accounts | 31 March 2025 |
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