MICHAEL GRANDAGE COMPANY LIMITED

Active London

Motion picture production activities

3 employees website.com
Creative, media and publishing Motion picture production activitiesPerforming arts
M

MICHAEL GRANDAGE COMPANY LIMITED

Motion picture production activities

Founded 2 Jun 2011 Active London, England 3 employees website.com
Creative, media and publishing Motion picture production activitiesPerforming arts
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 26 Aug 2025 Next due 31 Aug 2026 3 months remaining
Net assets £2M £52K 2025 year on year
Total assets £2M £239K 2025 year on year
Total Liabilities £517K £187K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MICHAEL GRANDAGE COMPANY LIMITED (07656513), an active creative, media and publishing company based in London, England. Incorporated 2 Jun 2011. Motion picture production activities. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

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

Cash in Bank

£1.56M

Decreased by £89.71k (-5%)

Net Assets

£1.60M

Increased by £51.67k (+3%)

Total Liabilities

£516.96k

Increased by £187.21k (+57%)

Turnover

N/A

Employees

3

Debt Ratio

24%

Increased by 6 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 201690£90£1

Officers

Officers

2 active 1 resigned
Status
Michael GrandageDirectorBritishUnited Kingdom642 Jun 2011Active
Richard Jeffrey ClarkDirectorBritishUnited Kingdom6618 Nov 2011Active

Shareholders

Shareholders (2)

Michael Grandage
66.0%
Richard Jeffrey Clark
34.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Jeffrey Clark

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Grandage

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

MICHAEL GRANDAGE COMPANY LIMITED Current Company
MGC ORLANDO LIMITED united kingdom
MGC HEADLONG (LOL) LTD united kingdom
MY MASTER BUILDER LTD united kingdom
MGC BILLY LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
26 Aug 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
11 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
19 Aug 2024Confirmation StatementConfirmation statement made on 17 Aug 2024 with no updates
22 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
24 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

26 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

11 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

19 Aug 2024 Confirmation Statement

Confirmation statement made on 17 Aug 2024 with no updates

22 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 24 Mar 2026

Confirmation statement made on 17 Aug 2025 with no updates

9 months ago on 26 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 11 Mar 2025

Confirmation statement made on 17 Aug 2024 with no updates

1 years ago on 19 Aug 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 22 Mar 2024