Michaeljohn Group Limited

Company Name	Michaeljohn Group Limited
Company Status	Active
Company Number	05076881
Category	Private Limited Company
Incorporation Date	17 March 2004(20 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	25 March 2009(5 years after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(19 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Michael Rasser
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Wyndham House 24 Bryanston Square London W1H 2DS

Director Name	Frank Richard Warner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Lovell Hill Farm Hatchet Lane Wingfield Ascot Berkshire SL4 2EE

Director Name	Robert William Jeferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2009)
Role	Chartered Accountant
Correspondence Address	19 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Director Name	Mrs Tracy Edwina Noble
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(5 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(5 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Contact

Website	michaeljohn.co.uk
Telephone	020 75894550
Telephone region	London

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Barclayshare Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,241,000
Gross Profit	£373,000
Net Worth	-£4,384,000
Cash	£113,000
Current Liabilities	£6,509,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

17 April 2012	Delivered on: 20 April 2012 Persons entitled: Grosvenor Estate Belgravia Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums deposited in and to the account at national westminster bank PLC until the sum of Â£38,400 is paid into said account together with any other sums credited to the account see image for full details. Outstanding

17 April 2012

Delivered on: 20 April 2012
Persons entitled: Grosvenor Estate Belgravia

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums deposited in and to the account at national westminster bank PLC until the sum of Â£38,400 is paid into said account together with any other sums credited to the account see image for full details.
Outstanding

Filing History

9 August 2017	Full accounts made up to 31 October 2016 (22 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
11 November 2016	Full accounts made up to 31 October 2015 (24 pages)
5 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
27 January 2016	Full accounts made up to 31 October 2014 (19 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
30 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
4 February 2015	Full accounts made up to 31 October 2013 (19 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
1 August 2013	Full accounts made up to 31 October 2012 (19 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 October 2011 (17 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Director's details changed for Mrs Tracy Edwina Noble on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mrs Tracy Edwina Noble on 9 February 2012 (2 pages)
4 August 2011	Full accounts made up to 31 October 2010 (17 pages)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
12 August 2010	Full accounts made up to 31 October 2009 (19 pages)
31 March 2010	Director's details changed for Tracey Edwina Noble on 14 December 2009 (2 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Secretary's details changed for Phillip Nigel Blain on 14 December 2009 (1 page)
16 February 2010	Auditor's resignation (1 page)
29 December 2009	Appointment of Mr David Harmon Biesterfield as a director (3 pages)
29 December 2009	Appointment of David James Horrocks as a director (3 pages)
30 November 2009	Full accounts made up to 31 October 2008 (13 pages)
30 July 2009	Registered office changed on 30/07/2009 from 8 lincolns inn fields london WC2A 3BP (1 page)
6 May 2009	Appointment terminated director robert jeferson (1 page)
6 May 2009	Director appointed tracey edwina noble (2 pages)
24 April 2009	Return made up to 17/03/09; full list of members (5 pages)
30 March 2009	Appointment terminated secretary wrights secretaries LIMITED (1 page)
30 March 2009	Secretary appointed phillip nigel blain (1 page)
10 July 2008	Director appointed robert william jeferson (1 page)
23 June 2008	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (4 pages)
3 October 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
13 September 2007	Resolutions RES14 ‐ Â£98 17/08/07 (1 page)
31 August 2007	Ad 17/08/07-17/08/07 Â£ si 98@1=98 Â£ ic 2/100 (1 page)
28 March 2007	Return made up to 17/03/07; full list of members (2 pages)
10 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
17 March 2006	Return made up to 17/03/06; full list of members (2 pages)
11 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
1 June 2005	Return made up to 17/03/05; full list of members (3 pages)
23 August 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
17 March 2004	Incorporation (12 pages)