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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Mcmichen, Hamish Urquhart Stewart, Dr.
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Dr. Hamish Urquhart Stewart Mcmichen
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcmichen, Jennifer Amelia Norgate
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Amelia Norgate Mcmichen
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MCMICHEN LIMITED

Period: 2026-03-04 ~ now
Company number: 06551658
Registered names
MCMICHEN LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets
65,000 GBP2024-03-31
Property, Plant & Equipment
3,087 GBP2025-03-31
26,054 GBP2024-03-31
Fixed Assets
3,087 GBP2025-03-31
91,054 GBP2024-03-31
Total Inventories
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Debtors
9,099 GBP2025-03-31
10,073 GBP2024-03-31
Cash at bank and in hand
1,255,787 GBP2025-03-31
1,263,326 GBP2024-03-31
Current Assets
1,268,886 GBP2025-03-31
1,277,399 GBP2024-03-31
Net Current Assets/Liabilities
1,055,790 GBP2025-03-31
1,056,693 GBP2024-03-31
Total Assets Less Current Liabilities
1,058,877 GBP2025-03-31
1,147,747 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,376 GBP2024-03-31
Net Assets/Liabilities
1,058,877 GBP2025-03-31
1,142,371 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
1,058,867 GBP2025-03-31
1,142,361 GBP2024-03-31
Equity
1,058,877 GBP2025-03-31
1,142,371 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2024-03-31
Intangible Assets - Gross Cost
1,000,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000,000 GBP2025-03-31
935,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000,000 GBP2025-03-31
935,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
65,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
65,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
65,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
40,341 GBP2025-03-31
40,341 GBP2024-03-31
Motor vehicles
39,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,341 GBP2025-03-31
79,341 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-39,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-39,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
37,253 GBP2025-03-31
36,224 GBP2024-03-31
Motor vehicles
1 GBP2025-03-31
17,063 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,254 GBP2025-03-31
53,287 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,029 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,485 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,088 GBP2025-03-31
4,117 GBP2024-03-31
Motor vehicles
-1 GBP2025-03-31
21,937 GBP2024-03-31
Other Debtors
9,099 GBP2025-03-31
10,073 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
36,188 GBP2025-03-31
41,116 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,893 GBP2025-03-31
2,965 GBP2024-03-31
Other Creditors
Amounts falling due within one year
174,015 GBP2025-03-31
176,625 GBP2024-03-31
Amounts falling due after one year
5,376 GBP2024-03-31

  • MCMICHEN LIMITED
    Info
    BASUTO MEDICAL CENTRE LIMITED - 2026-03-04
    Registered number 06551658
    2 Bowerdean Street, London SW6 3TW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.