MICHAELIS BOYD HOLDINGS LTD

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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MICHAELIS BOYD HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 13 Mar 2008 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 11 May 2027 11 months remaining
Net assets £193K £0 2024 year on year
Total assets £193K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for MICHAELIS BOYD HOLDINGS LTD (06533997), an active company based in United Kingdom. Incorporated 13 Mar 2008. Activities of other holding companies n.e.c.. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£28.69k

Decreased by £62.12k (-68%)

Net Assets

£193.47k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Boyd, Timothy Iain, The HonourableDirectorBritishUnited Kingdom6713 Mar 2008Active
Michaelis, Alexander Maximilian JohnDirectorBritishUnited Kingdom6113 Mar 2008Active

Shareholders

Shareholders (2)

Alexander Maximilian John Michaelis
70.1%
Timothy Iain Boyd
29.9%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alexander Maximilian John Michaelis

British

Active
Notified 11 Apr 2017
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

The Hon Timothy Iain Boyd

British

Active
Notified 11 Apr 2017
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Hon Timothy Iain Boyd

British

Active
Notified 11 Apr 2017
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Alexander Maximilian John Michaelis

British

Active
Notified 11 Apr 2017
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MICHAELIS BOYD HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
10 Sept 2025Persons With Significant ControlChange to The Hon Timothy Iain Boyd as a person with significant control on 10 Sept 2025
10 Sept 2025OfficersChange to director The Honourable Timothy Iain Boyd on 10 Sept 2025
12 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
8 May 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with no updates
28 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

10 Sept 2025 Persons With Significant Control

Change to The Hon Timothy Iain Boyd as a person with significant control on 10 Sept 2025

10 Sept 2025 Officers

Change to director The Honourable Timothy Iain Boyd on 10 Sept 2025

12 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 May 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

1 months ago on 28 Apr 2026

Change to The Hon Timothy Iain Boyd as a person with significant control on 10 Sept 2025

8 months ago on 10 Sept 2025

Change to director The Honourable Timothy Iain Boyd on 10 Sept 2025

8 months ago on 10 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 27 Apr 2025 with no updates

1 years ago on 8 May 2025