MR

MICHAEL RUTHERFORD LIMITED

Active

Company number 01103432

London, England · Incorporated 22 March 1973

Aldwych House C/O Concord Music Group, 71-91 Aldwych, London, WC2B 4HN, England

Last updated on 10 April 2026

Artistic creation · SIC 90030

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Memorandum Articles
Incorporation
20 October 2022 View
Statement Of Companys Objects
Change Of Constitution
18 October 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Resolution
Resolution
18 October 2022 View
Resolution
Resolution
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Change Person Secretary Company With Change Date
Officers
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Legacy
Mortgage
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Address
24 April 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Address
11 September 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
26 October 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Address
7 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Accounts
1 November 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
31 March 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Address
9 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
17 April 1997 View
Accounts With Accounts Type Full
Accounts
22 November 1996 View
Legacy
Accounts
30 October 1996 View
Legacy
Annual Return
14 April 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Accounts
2 November 1995 View
Legacy
Address
7 June 1995 View
Legacy
Annual Return
7 April 1995 View
Accounts With Accounts Type Full
Accounts
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
18 October 1994 View
Legacy
Annual Return
15 March 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Accounts
8 October 1993 View
Legacy
Annual Return
18 March 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Annual Return
20 March 1992 View
Accounts With Accounts Type Full
Accounts
1 February 1992 View
Legacy
Annual Return
16 August 1991 View
Accounts With Accounts Type Full
Accounts
28 February 1991 View
Legacy
Officers
11 December 1990 View
Legacy
Annual Return
2 May 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Legacy
Annual Return
19 January 1990 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Legacy
Annual Return
25 October 1988 View
Legacy
Annual Return
25 October 1988 View
Legacy
Address
2 February 1988 View
Legacy
Officers
26 January 1988 View
Accounts With Accounts Type Full
Accounts
25 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 September 1986 View
Legacy
Annual Return
15 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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