ML

MICHMAHER LIMITED

Active

Company number 07280527

London · Incorporated 10 June 2010

40 Queen Anne Street, London, W1G 9EL

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2010

Company history

Previous company names

NEWINCCO 1007 LIMITED · 10 June 2010 – 4 October 2011

Company overview

MICHMAHER LIMITED is an active private limited company incorporated on 10 June 2010 and registered in England and Wales. It changed its name from NEWINCCO 1007 LIMITED on 10 June 2010. Its registered office is at 40 Queen Anne Street, London, W1G 9EL. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mrs Michele Lewin is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LEWIN, Andrew John (appointed 18 June 2010). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 17 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. Companies House holds 44 filings for this company, most recently a confirmation statement filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

LA
LEWIN, Andrew John
Director
18 June 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 June 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
10 June 2010
MC
MACKIE, Christopher Alan
Director · Resigned
10 June 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
10 June 2010

Persons with significant control

PS
Mrs Michele Lewin
Born July 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Certificate Change Of Name Company
Change Of Name
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Capital Allotment Shares
Capital
29 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Termination Secretary Company With Name
Officers
29 July 2010 View
Incorporation Company
Incorporation
10 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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