MICHELMORES NOMINEES LIMITED

Active Exeter
0 employees website.com
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MICHELMORES NOMINEES LIMITED

Founded 28 Jun 1993 Active Exeter, United Kingdom 0 employees website.com

Previous Company Names

MICHELMORE NOMINEES LIMITED 18 Aug 1994 — 21 Aug 2003
M D & B NOMINEES LIMITED 28 Jun 1993 — 18 Aug 1994
Accounts Submitted 16 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 23 Jun 2025 Next due 3 Jul 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Woodwater House Pynes Hill Exeter Devon EX2 5WR

Full company profile for MICHELMORES NOMINEES LIMITED (02830695), an active company based in Exeter, United Kingdom. Incorporated 28 Jun 1993. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ian David HolyoakDirectorBritishUnited Kingdom626 Apr 2017Active
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown18 Jul 2003Active

Shareholders

Shareholders (1)

Michelmores Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michelmores Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MICHELMORES LLP united kingdom
MICHELMORES NOMINEES LIMITED Current Company
GAMETECH PLC united kingdom
MICHCO 2402 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
24 Nov 2025OfficersChange to director Mr Ian David Holyoak on 5 Sept 2025
13 Aug 2025IncorporationMemorandum Articles
13 Aug 2025ResolutionResolutions
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

24 Nov 2025 Officers

Change to director Mr Ian David Holyoak on 5 Sept 2025

13 Aug 2025 Incorporation

Memorandum Articles

13 Aug 2025 Resolution

Resolutions

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 16 Dec 2025

Change to director Mr Ian David Holyoak on 5 Sept 2025

5 months ago on 24 Nov 2025

Memorandum Articles

8 months ago on 13 Aug 2025

Resolutions

8 months ago on 13 Aug 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Aug 2025