opendata.bot
Company number
08047562

MICHAELHANNAH LIMITED

Officer · BROWNER, Keith and 11 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
MICHAELHANNAH LIMITED
Company number
08047562
Registered office
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
Company type
Private limited company
Incorporated on
26 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

director
Appointed 13/06/2023
Active
director
Appointed 07/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Active Assistance (Uk) Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/01/2019
Mr John James Macleod
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 26/04/2017
Dr Melanie Jane Macleod
ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 26/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 13/06/2023
director Appointed 07/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2025 Director appointed HAYWARD, Andrew Joseph
04/04/2025 Director resigned LINEKER, Kathryn
08/07/2024 Charge registered A registered charge
29/05/2024 Charge registered A registered charge
24/07/2023 Director resigned IRVING, Warren Marty
13/06/2023 Director appointed BROWNER, Keith
12/06/2023 Director resigned SHIONG, Sylvia Tang Sip
27/06/2022 Charge registered A registered charge
06/04/2021 Director appointed SHIONG, Sylvia Tang Sip
06/04/2021 Director appointed IRVING, Warren Marty
26/03/2021 Director resigned SMITH, Ruth Rebecca
04/02/2021 Charge registered A registered charge
25/06/2020 Director appointed SMITH, Ruth Rebecca
29/05/2020 Director resigned KINKADE, Andrea
23/01/2020 Director appointed LINEKER, Kathryn
10/01/2020 Director resigned TILLETT, Matthew Russell
17/05/2019 Director appointed KINKADE, Andrea
29/04/2019 Director resigned WALSH, Christina Anne
25/04/2019 Director resigned PETRIE, David Martin
18/02/2019 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MICHAELHANNAH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

5 outstanding · 2 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
outstanding
Debenture — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MICHAELHANNAH LIMITED?
According to the official registry, the company number of MICHAELHANNAH LIMITED is 08047562.
Where is MICHAELHANNAH LIMITED registered?
The registered office is 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom.
Who runs MICHAELHANNAH LIMITED?
BROWNER, Keith is listed among the officers of MICHAELHANNAH LIMITED.
What is the SIC code of MICHAELHANNAH LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MICHAELHANNAH LIMITED?
Active Assistance (Uk) Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MICHAELHANNAH LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does MICHAELHANNAH LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 2 already satisfied.

About MICHAELHANNAH LIMITED (08047562)

MICHAELHANNAH LIMITED is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08047562. Its registered office is at 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Active Assistance (Uk) Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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