Michael Rendell Limited

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michael rendell limited
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Micro

Michael Rendell Limited

05851174•Private Limited With Share Capital

5-10 Bury Street, London, EC3A5AT
Website02079293400

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Incorporated

19/06/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Michael Rendell Limited (05851174) is a private limited with share capital incorporated on 19/06/2006 (19 years old) and registered in london, EC3A5AT. The company operates under SIC code 64209 and is classified as Micro.

Michael rendell limited is a financial services company based out of 3 minster court london underwriting centre 3 minster court, mincing lane, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/06/2006
EC3A5AT

Financial Overview

Total Assets

£1.49M

Liabilities

£1.43M

Net Assets

£52.7K

Cash

£11.3K

Key Metrics

1

Directors

6

Shareholders

Board of Directors

1
M
michael andrew rendell
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Resolution
Category:Resolution
Date:23-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Capital
Date:16-10-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Address
Date:18-07-2008
Legacy
Category:Address
Date:18-07-2008
Legacy
Category:Address
Date:18-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:17-10-2007
Resolution
Category:Resolution
Date:23-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Legacy
Category:Mortgage
Date:09-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:08-03-2007
Legacy
Category:Capital
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Capital
Date:27-02-2007
Resolution
Category:Resolution
Date:27-02-2007
Legacy
Category:Capital
Date:27-02-2007
Incorporation Company
Category:Incorporation
Date:19-06-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Copenhagen House, 5-10 Bury Street, London, EC3A5ATRegistered

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Contact

02079293400
bannermanrendell.com
5-10 Bury Street, London, EC3A5AT