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
Active 3
  • 1
    Birkeland, Mikkel Egede
    Managing Director born in March 1971
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ now
    OF - director → CIF 0
  • 2
    Mr Michael Stener Limb
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    ADL SECRETARIAL LIMITED - 2004-12-30
    837, Salisbury House, 29 Finsbury Circus, London, England
    Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2011-09-13 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Green, Georgina Elizabeth
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ 2023-12-19
    OF - director → CIF 0
  • 2
    Limb, Michael Stener
    Board Member born in July 1959
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2023-12-19
    OF - director → CIF 0
  • 3
    Eriksen, Hans-henrik Horsted
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2011-06-27 ~ 2023-12-19
    OF - director → CIF 0
  • 4
    Nevett, Michelle Victoria
    Chairperson born in October 1983
    Individual (8 offsprings)
    Officer
    2011-06-27 ~ 2023-12-19
    OF - director → CIF 0
  • 5
    ADL SECRETARIAL LIMITED - 2004-12-30
    35, Catherine Place, London, United Kingdom
    Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2011-06-27 ~ 2011-06-27
    PE - secretary → CIF 0
parent relation
Company in focus

MICHAEL LIMB HOLDINGS LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Fixed Assets - Investments
8,668,236 GBP2022-12-31
7,871,981 GBP2021-12-31
Fixed Assets
8,668,236 GBP2022-12-31
7,871,981 GBP2021-12-31
Debtors
Current
137,973 GBP2022-12-31
131,530 GBP2021-12-31
Cash at bank and in hand
820,216 GBP2022-12-31
16,834 GBP2021-12-31
Current Assets
958,189 GBP2022-12-31
148,364 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-284,961 GBP2022-12-31
-52,136 GBP2021-12-31
Net Current Assets/Liabilities
673,228 GBP2022-12-31
96,228 GBP2021-12-31
Total Assets Less Current Liabilities
9,341,464 GBP2022-12-31
7,968,209 GBP2021-12-31
Net Assets/Liabilities
9,319,199 GBP2022-12-31
7,925,220 GBP2021-12-31
Equity
Called up share capital
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Retained earnings (accumulated losses)
9,294,199 GBP2022-12-31
7,900,220 GBP2021-12-31
Equity
9,319,199 GBP2022-12-31
7,925,220 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,735 GBP2022-12-31
4,735 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,735 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,735 GBP2022-12-31
Other Debtors
Current
137,973 GBP2022-12-31
131,530 GBP2021-12-31
Corporation Tax Payable
Current
280,161 GBP2022-12-31
906 GBP2021-12-31
Taxation/Social Security Payable
Current
16,752 GBP2021-12-31
Other Creditors
Current
30,078 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2022-12-31
4,400 GBP2021-12-31
Creditors
Current
284,961 GBP2022-12-31
52,136 GBP2021-12-31
Net Deferred Tax Liability/Asset
-22,265 GBP2022-12-31
-42,989 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,724 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,265 GBP2022-12-31
-119,800 GBP2021-12-31
Related profiles found in government register
  • MICHAEL LIMB HOLDINGS LTD
    Info
    Registered number 07684042
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2011-06-27 (13 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
  • MICHAEL LIMB HOLDINGS LTD
    S
    Registered number 07684042
    52, Brook Street, London, England, W1K 5DS
    Private Limited Company in England And Wales, England
    CIF 1
  • MICHAEL LIMB HOLDINGS LIMITED
    S
    Registered number 07684042
    73, Watling Street, London, England, EC4M 9BJ
    Limited Company in England & Wales
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Business & Tax Solutions Limited, Watergate House, 85 Watergate Street, Chester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -804 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    14 Grosvenor Court Foregate Street, Chester, Cheshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Business & Tax Solutions Limited, Watergate House, 85 Watergate Street, Chester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,294 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (8 parents)
    Equity (Company account)
    5,146,073 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.