Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Michelcombe Chief Ltd
- Incorporated
- 5 September 2014 (12 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (16 former)
15 March 2024
Resigned Farman, Richard as Director
15 March 2024
29 September 2020
Resigned Beresford, Jake as Director
29 September 2020
Appointed Farman, Richard as Director
27 May 2020
Resigned Bogdanski, Dawid as Director
27 May 2020
Appointed Beresford, Jake as Director
1 October 2019
Appointed Bogdanski, Dawid as Director
1 October 2019
Resigned Urtoi, Paul as Director
24 May 2019
Appointed Urtoi, Paul as Director
24 May 2019
Resigned Grant, Wayne as Director
22 January 2019
Appointed Grant, Wayne as Director
22 January 2019
Resigned Shacklock, John as Director
30 January 2018
Resigned Guadeloupe, Wayne as Director
30 January 2018
Appointed Shacklock, John as Director
9 September 2016
Resigned Northcott, Scott as Director
9 September 2016
Appointed Guadeloupe, Wayne as Director
25 July 2016
Resigned Patel, Kiran as Director
25 July 2016
Appointed Northcott, Scott as Director
29 January 2016
Appointed Patel, Kiran as Director
29 January 2016
Resigned Browne, Andrew Stuart as Director
3 November 2015
Appointed Browne, Andrew Stuart as Director
3 November 2015
Resigned Johnson, David as Director
28 September 2015
Resigned Stefanik, Tomasz as Director
28 September 2015
Appointed Johnson, David as Director
19 May 2015
Appointed Stefanik, Tomasz as Director
19 May 2015
Resigned Mackay, Scott as Director
27 March 2015
Appointed Mackay, Scott as Director
27 March 2015
Resigned Webb, Benjamin as Director
22 January 2015
Appointed Webb, Benjamin as Director
22 January 2015
Resigned Wilson, Paul as Director
23 September 2014
Appointed Wilson, Paul as Director
23 September 2014
5 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (8)
15 March 2024
Ceased Richard Farman — Owns 75–100% of shares
29 September 2020
Ceased Jake Beresford — Owns 75–100% of shares
27 May 2020
Ceased Dawid Bogdanski — Owns 75–100% of shares
1 October 2019
Ceased Paul Urtoi — Owns 75–100% of shares
24 May 2019
Ceased Wayne Grant — Owns 75–100% of shares
22 January 2019
Ceased John Shacklock — Owns 75–100% of shares
30 January 2018
Ceased Wayne Guadeloupe — Owns 75–100% of shares
9 September 2016
Ceased Scott Northcott — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 6 March 2026 | Micro company accounts | 30 September 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 8 May 2025 | Micro company accounts | 30 September 2024 | ||
| 20 August 2024 | Confirmation statement with no updates | 10 August 2024 |
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