Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Michaelhannah Limited
- Incorporated
- 26 April 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Mercury House117 Waterloo RoadLondonSE1 8UL
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (10 former)
7 April 2025
4 April 2025
24 July 2023
13 June 2023
12 June 2023
6 April 2021
6 April 2021
26 March 2021
25 June 2020
29 May 2020
23 January 2020
10 January 2020
17 May 2019
29 April 2019
25 April 2019
21 January 2019
21 January 2019
21 January 2019
21 January 2019
21 January 2019
Resigned Macleod, Melanie Jane, Dr as Director
26 April 2012
26 April 2012
Appointed Macleod, Melanie Jane, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07704352
Former controllers (2)
21 January 2019
21 January 2019
Ceased Melanie Jane Macleod — Owns 25–50% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Acg Bidco Limited Owns 75–100% of shares
Active Assistance (UK) Group Limited Owns 75–100% of shares
Active Assistance Finance Limited Owns 75–100% of shares
Active Mental Health Limited Owns 75–100% of shares
Chester Professional Services Limited Owns 75–100% of shares
Independence Homes Limited Owns 75–100% of shares
Michaelhannah Limited This company Owns 75–100% of shares
Moorpark Care Limited Owns 75–100% of shares
Mylife Supported Living Limited Owns 75–100% of shares
Huntercombe Group Holdco Limited Owns 25–50% of shares
Huntercombe Group Midco Limited Owns 75–100% of shares
Prism Holdco Limited Owns 75–100% of shares
Prism Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Other filing | |||
| 13 July 2026 | Accounts filing | |||
| 13 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 26 April 2026 |
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