Company Profile
in liquidation
MicroThrogmorton Wealth Management Limited
04946489•Private Limited With Share Capital
One Eleven Edmund Street, Birmingham, B32HJ
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Incorporated
29/10/2003
Company Age
22 years
Directors
2
Employees
1
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Throgmorton Wealth Management Limited (04946489) is a private limited with share capital incorporated on 29/10/2003 (22 years old) and registered in birmingham, B32HJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Throgmorton wealth management limited is a financial services company based out of the farmhouse new buildings farm new road great chishill, royston, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 29/10/2003
B32HJ
1 employees
Financial Overview
Total Assets
£2.16M
Liabilities
£118.7K
Net Assets
£2.05M
Turnover
£690.7K
Cash
£48.1K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Legacy
Category:Capital
Date:29-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2024
Legacy
Category:Insolvency
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2024
Legacy
Category:Accounts
Date:22-04-2024
Legacy
Category:Other
Date:22-04-2024
Legacy
Category:Other
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2023
Legacy
Category:Accounts
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2015
Change Of Name Notice
Category:Change Of Name
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:11-11-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Address
Date:12-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts31/03/2024
Trading Addresses
One Eleven Edmund Street, Birmingham, B32HJRegistered
Throgmorton Wealth Management Alexa, Grace Ltd, Unit 4 Mill Farm Barns, Coventry, West Midlands, CV77HE
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