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
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Macleod, John James
    Chartered Accountant born in December 1969
    Individual (14 offsprings)
    Officer
    2012-04-26 ~ 2019-01-21
    OF - Director → CIF 0
    Mr John James Macleod
    Born in December 1969
    Individual (14 offsprings)
    Person with significant control
    2017-04-26 ~ 2019-01-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Petrie, David Martin
    Managing Director born in September 1969
    Individual (23 offsprings)
    Officer
    2019-01-21 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Macleod, Melanie Jane, Dr
    Neurologist born in July 1970
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2019-01-21
    OF - Director → CIF 0
    Dr Melanie Jane Macleod
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2017-04-26 ~ 2019-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 9
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2020-01-10
    OF - Director → CIF 0
  • 10
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
parent relation
Company in focus

MICHAELHANNAH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
419,269 GBP2018-05-01 ~ 2019-03-31
456,000 GBP2017-05-01 ~ 2018-04-30
Administrative Expenses
-30,310 GBP2018-05-01 ~ 2019-03-31
-33,360 GBP2017-05-01 ~ 2018-04-30
Operating Profit/Loss
388,959 GBP2018-05-01 ~ 2019-03-31
422,640 GBP2017-05-01 ~ 2018-04-30
Interest Payable/Similar Charges (Finance Costs)
-164,441 GBP2018-05-01 ~ 2019-03-31
-114,282 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
2,402,396 GBP2018-05-01 ~ 2019-03-31
308,358 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
2,028,069 GBP2018-05-01 ~ 2019-03-31
237,724 GBP2017-05-01 ~ 2018-04-30
Investment Property
8,900,000 GBP2019-03-31
6,707,258 GBP2018-04-30
Debtors
1,390 GBP2019-03-31
1,656 GBP2018-04-30
Cash at bank and in hand
297,465 GBP2019-03-31
174,180 GBP2018-04-30
Equity
Called up share capital
10 GBP2019-03-31
10 GBP2018-04-30
Revaluation reserve
4,110,312 GBP2019-03-31
2,257,930 GBP2018-04-30
Other miscellaneous reserve
263,527 GBP2019-03-31
296,014 GBP2018-04-30
Retained earnings (accumulated losses)
1,058,927 GBP2019-03-31
850,753 GBP2018-04-30
Called up share capital, Restated amount
10 GBP2017-04-30
Retained earnings (accumulated losses), Restated amount
529,562 GBP2017-04-30
Restated amount
3,166,983 GBP2017-04-30
Equity
5,432,776 GBP2019-03-31
3,404,707 GBP2018-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,177,878 GBP2018-05-01 ~ 2019-03-31
Comprehensive Income/Expense
3,880,451 GBP2018-05-01 ~ 2019-03-31
Audit Fees/Expenses
5,100 GBP2018-05-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
325,496 GBP2018-05-01 ~ 2019-03-31
-4,704 GBP2017-05-01 ~ 2018-04-30
Other Debtors
Current
1,390 GBP2019-03-31
1,656 GBP2018-04-30
Bank Borrowings/Overdrafts
Current
54,862 GBP2018-04-30
Amounts owed to group undertakings
Current
876,086 GBP2019-03-31
Corporation Tax Payable
50,698 GBP2019-03-31
75,341 GBP2018-04-30
Other Taxation & Social Security Payable
734 GBP2018-04-30
Other Creditors
Current
5,161 GBP2019-03-31
35,636 GBP2018-04-30
Creditors
Non-current
931,945 GBP2019-03-31
Current
166,573 GBP2018-04-30
Bank Borrowings/Overdrafts
Non-current
546,285 GBP2018-04-30
Other Creditors
Non-current
2,080,720 GBP2019-03-31
2,337,611 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-03-31
Equity
Called up share capital
10 GBP2019-03-31
10 GBP2018-04-30
Creditors
-2,883,896 GBP2018-04-30
  • MICHAELHANNAH LIMITED
    Info
    Registered number 08047562
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2012-04-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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