ME

MICHAEL ELSE AND COMPANY LIMITED

Active

Company number 01345933

London, England · Incorporated 28 December 1977

20 Fenchurch Street, London, EC3M 3AZ, England

Last updated on 23 March 2026

Non-life insurance · SIC 65120

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

Company history

Previous company names

ELSE ALLAN GROUP LIMITED(THE) · 28 December 1977 – 15 February 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Michael Else And Company Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Shortened
Accounts
12 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Accounts With Accounts Type Small
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Accounts With Accounts Type Small
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Accounts With Accounts Type Full
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Accounts
1 August 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts Amended With Accounts Type Full
Accounts
3 October 2006 View
Accounts With Accounts Type Full
Accounts
18 September 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Officers
6 August 2004 View
Resolution
Resolution
14 January 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Group
Accounts
18 June 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Mortgage
17 August 2002 View
Accounts With Accounts Type Group
Accounts
21 May 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Accounts With Accounts Type Group
Accounts
23 August 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full Group
Accounts
20 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Accounts With Accounts Type Full Group
Accounts
7 October 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full Group
Accounts
19 August 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Annual Return
12 November 1996 View
Accounts With Accounts Type Full Group
Accounts
28 October 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Full Group
Accounts
13 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
5 November 1994 View
Legacy
Annual Return
5 November 1994 View
Legacy
Accounts
1 November 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Small Group
Accounts
7 November 1993 View
Legacy
Mortgage
25 January 1993 View
Legacy
Annual Return
4 November 1992 View
Accounts With Accounts Type Small
Accounts
28 September 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
21 February 1992 View
Accounts With Accounts Type Small
Accounts
11 December 1991 View
Legacy
Annual Return
5 November 1991 View
Legacy
Mortgage
16 October 1991 View
Legacy
Address
19 August 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Small Group
Accounts
2 November 1990 View
Legacy
Officers
14 August 1990 View
Resolution
Resolution
7 June 1990 View
Memorandum Articles
Incorporation
7 June 1990 View
Legacy
Mortgage
5 May 1990 View
Legacy
Mortgage
5 May 1990 View
Legacy
Mortgage
27 March 1990 View
Statement Of Affairs
Miscellaneous
23 March 1990 View
Legacy
Capital
23 March 1990 View
Legacy
Mortgage
21 March 1990 View
Legacy
Capital
6 March 1990 View
Legacy
Mortgage
28 February 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Small
Accounts
8 November 1989 View
Legacy
Officers
17 October 1989 View
Resolution
Resolution
16 June 1989 View
Legacy
Officers
29 March 1989 View
Legacy
Officers
23 March 1989 View
Legacy
Officers
23 March 1989 View
Legacy
Officers
23 March 1989 View
Legacy
Officers
23 March 1989 View
Certificate Change Of Name Company
Change Of Name
14 February 1989 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
14 December 1988 View
Accounts With Accounts Type Full Group
Accounts
18 November 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Annual Return
18 November 1988 View
Legacy
Annual Return
8 December 1987 View
Accounts With Accounts Type Small
Accounts
8 December 1987 View
Legacy
Officers
30 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
4 December 1986 View
Legacy
Annual Return
29 October 1986 View
Accounts With Accounts Type Group
Accounts
29 October 1986 View
Accounts With Made Up Date
Accounts
22 December 1983 View
Accounts With Made Up Date
Accounts
21 December 1983 View
Miscellaneous
Miscellaneous
20 December 1977 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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