Michels Ventures 2 Limited

Active10798692 Private limited company
Incorporated
1 June 2017 (9 years)
Industry
Hotels and similar accommodation (55100)
Owned by
London and Regional Group Property Holdings Ltd
Accounts type
Group
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born June 1978 (48)
Noble, Ian
Secretary · Appointed 10 April 2019
Director · Appointed 1 June 2017
British
Born December 1946 (79)
Officer history (1 former)
15 January 2026
Appointed Bradshaw, John Cody as Director
10 April 2019
Appointed Noble, Ian as Secretary
10 April 2019
Resigned Fm Secretaries Ltd as Corporate Secretary
1 June 2017
1 June 2017
Appointed Fm Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

London and Regional Group Property Holdings Ltd
Legal person · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
21 December 2018
Ceased London & Regional Group Trading No 3 Ltd — Owns 75–100% of shares
1 August 2017
Ceased David Michael Charles Michels — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Michels Ventures 2 Limited This company
RSM Leisure Limited Owns 75–100% of shares

Financials

Net Assets
(£4,909,269)
Cash
£6,888
Profit
(£815,168)
Employees
258
Current Ratio
6.9x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£1,836,259) (£2,420,664) (£2,934,536) (£4,094,101) (£4,909,269)
Balance sheet detail
20242023202220212020
Fixed Assets£11,740,447£11,740,447
Current Assets£7,099,475£6,620,342£8,439,240£8,539,385£9,174,561
Debtors£7,092,587£6,620,342£6,666,641£6,648,045£6,680,887
Cash£6,888£1,772,599£1,891,340£2,493,674
Creditors (< 1 year)£1,028,602£1,526,460£52,596£43,196£797,501
Creditors (> 1 year)£22,720,589£20,928,430£23,061,627£22,657,300£21,953,766
Net Current Assets£6,070,873£5,093,882£8,386,644£8,496,189£8,377,060
Net Assets(£4,909,269)(£4,094,101)(£2,934,536)(£2,420,664)(£1,836,259)
Shareholder Funds(£4,909,269)(£4,094,101)(£2,934,536)(£2,420,664)(£1,836,259)

Filings 40

DateDescriptionMade Up ToPagesPDF
22 October 2026Group of companies' accounts31 December 2025
2 July 2026Confirmation statement with updates31 May 2026
6 March 2026Director's details changed
5 March 2026Secretary's details changed
5 March 2026Registered office address changed
Show all 40 filings

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