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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
Active 3
  • 1
    Noble, Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Michels, David Michael Charles, Sir
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
  • 3
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    David Michael Charles Michels
    Born in December 1946
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    FM SECRETARIES LIMITED
    icon of address2nd Floor, 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2018-01-23 ~ 2019-04-10
    PE - Secretary → CIF 0
  • 3
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, E1w 1yw, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MICHELS VENTURES 3 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1392024-01-01 ~ 2024-12-31
Turnover/Revenue
10,172,657 GBP2024-01-01 ~ 2024-12-31
10,423,100 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-826,270 GBP2024-01-01 ~ 2024-12-31
-681,366 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,346,387 GBP2024-01-01 ~ 2024-12-31
9,741,734 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,072,351 GBP2024-01-01 ~ 2024-12-31
-7,396,685 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,274,036 GBP2024-01-01 ~ 2024-12-31
2,345,049 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
448,888 GBP2024-01-01 ~ 2024-12-31
564,448 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
450,076 GBP2024-01-01 ~ 2024-12-31
478,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30,886,772 GBP2024-12-31
30,877,994 GBP2023-12-31
Fixed Assets
30,886,772 GBP2024-12-31
30,877,994 GBP2023-12-31
Total Inventories
26,473 GBP2024-12-31
26,818 GBP2023-12-31
Debtors
8,038,245 GBP2024-12-31
6,084,626 GBP2023-12-31
Cash at bank and in hand
2,115,168 GBP2024-12-31
2,948,756 GBP2023-12-31
Current Assets
10,179,886 GBP2024-12-31
9,060,200 GBP2023-12-31
Net Current Assets/Liabilities
-26,645,730 GBP2024-12-31
6,620,614 GBP2023-12-31
Total Assets Less Current Liabilities
4,241,042 GBP2024-12-31
37,498,608 GBP2023-12-31
Net Assets/Liabilities
4,241,042 GBP2024-12-31
3,790,966 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,240,942 GBP2024-12-31
3,790,866 GBP2023-12-31
3,312,135 GBP2022-12-31
Equity
4,241,042 GBP2024-12-31
3,790,966 GBP2023-12-31
3,312,235 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
450,076 GBP2024-01-01 ~ 2024-12-31
478,731 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
450,076 GBP2024-01-01 ~ 2024-12-31
478,731 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
450,076 GBP2024-01-01 ~ 2024-12-31
478,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
297,043 GBP2024-01-01 ~ 2024-12-31
625,876 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,714,634 GBP2024-01-01 ~ 2024-12-31
2,569,443 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
237,626 GBP2024-01-01 ~ 2024-12-31
206,814 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,037 GBP2024-01-01 ~ 2024-12-31
47,192 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,006,297 GBP2024-01-01 ~ 2024-12-31
2,823,449 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-142,824 GBP2024-01-01 ~ 2024-12-31
-175,744 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
112,222 GBP2024-01-01 ~ 2024-12-31
132,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
30,496,945 GBP2024-12-31
30,496,945 GBP2023-12-31
Tools/Equipment for furniture and fittings
4,912,001 GBP2024-12-31
4,606,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,408,946 GBP2024-12-31
35,103,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,522,174 GBP2024-12-31
4,225,131 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,522,174 GBP2024-12-31
4,225,131 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
297,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
30,496,945 GBP2024-12-31
Tools/Equipment for furniture and fittings
389,827 GBP2024-12-31
381,049 GBP2023-12-31
Land and buildings, Owned/Freehold
30,496,945 GBP2023-12-31
Finished Goods
26,473 GBP2024-12-31
26,818 GBP2023-12-31
Trade Debtors/Trade Receivables
205,358 GBP2024-12-31
179,409 GBP2023-12-31
Prepayments/Accrued Income
155,986 GBP2024-12-31
92,354 GBP2023-12-31
Other Debtors
15,023 GBP2024-12-31
1,676 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,713,032 GBP2024-12-31
334,724 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
430,380 GBP2024-12-31
378,231 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
616,699 GBP2024-12-31
573,332 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
213,952 GBP2024-12-31
383,729 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
364,151 GBP2024-12-31
407,372 GBP2023-12-31
Other Creditors
Amounts falling due within one year
199,981 GBP2024-12-31
35,374 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,320,592 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31

  • MICHELS VENTURES 3 LIMITED
    Info
    Registered number 11165736
    icon of address2nd Floor 32-33 Gosfield Street, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.