MICHAELJOHN LONDON LTD

Active London

Other business support service activities n.e.c.

10 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
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MICHAELJOHN LONDON LTD

Other business support service activities n.e.c.

Founded 4 Jan 2019 Active London, England 10 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.

Previous Company Names

LYNNE WARRINGTON LTD. 4 Jan 2019 — 20 Jul 2021
Accounts Submitted 19 Jun 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 6 Jun 2025 Next due 5 Jun 2026 18 days remaining
Net assets £140K £26K 2024 year on year
Total assets £300K £10K 2024 year on year
Total Liabilities £160K £37K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 5 34 Harrington Gardens South Kensington London SW7 4LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MICHAELJOHN LONDON LTD (11750884), an active lifestyle and entertainment company based in London, England. Incorporated 4 Jan 2019. Other business support service activities 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£110.31k

Decreased by £12.16k (-10%)

Net Assets

£140.25k

Increased by £26.48k (+23%)

Total Liabilities

£159.50k

Decreased by £36.96k (-19%)

Turnover

N/A

Employees

10

Debt Ratio

53%

Decreased by 10 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 2 resigned
Status
Christine Lynne WarringtonDirectorBritishUnited Kingdom675 Jan 2021Active

Shareholders

Shareholders (3)

Christine Lynne Warrington
91.0%
91
Peter T Mcgleughlin
9.0%
9

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ms Christine Lynne Warrington

British

Active
Notified 26 Jan 2026
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Noureddine Khalfa

British

Active
Notified 11 Jan 2019
Residence United Kingdom
DOB November 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Christine Lynne Warrington

Ceased 11 Jan 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Persons With Significant ControlChristine Lynne Warrington notified as a person with significant control
2 Nov 2025Persons With Significant ControlCessation of Noureddine Khalfa as a person with significant control on 1 Oct 2025
19 Jun 2025AccountsAnnual accounts made up to 31 Jan 2025
6 Jun 2025Confirmation StatementConfirmation statement made on 22 May 2025 with no updates
4 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
26 Jan 2026 Persons With Significant Control

Christine Lynne Warrington notified as a person with significant control

2 Nov 2025 Persons With Significant Control

Cessation of Noureddine Khalfa as a person with significant control on 1 Oct 2025

19 Jun 2025 Accounts

Annual accounts made up to 31 Jan 2025

6 Jun 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Christine Lynne Warrington notified as a person with significant control

3 months ago on 26 Jan 2026

Cessation of Noureddine Khalfa as a person with significant control on 1 Oct 2025

6 months ago on 2 Nov 2025

Annual accounts made up to 31 Jan 2025

11 months ago on 19 Jun 2025

Confirmation statement made on 22 May 2025 with no updates

11 months ago on 6 Jun 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 4 Oct 2024