MB

MICHAEL BALL & CO. LTD

Active

Company number 04743823

Axbridge · Incorporated 24 April 2003

Grove House, Sparrow Hill Way, Weare, Axbridge, Somerset, BS26 2LA

Last updated on 19 September 2026

Tax consultancy · SIC 69203

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£500
Shares allotted
500
Latest round
21 February 2022

Company overview

MICHAEL BALL & CO. LTD is an active private limited company incorporated on 24 April 2003 and registered in England and Wales. Its registered office is at Grove House, Sparrow Hill Way, Weare, Axbridge, Somerset, BS26 2LA. Its principal activity is tax consultancy (SIC 69203).

Miss Susan Grace Hughes is a person with significant control who holds 75-100% of the shares. The sole director is HUGHES, Susan Grace (appointed 1 December 2017). HUGHES, Susan Grace serves as company secretary (appointed 24 April 2003). Three former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2026, were filed on 3 April 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. Companies House holds 60 filings for this company, most recently a confirmation statement filing on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Year ended 31 March 2015
Last accounts type
Micro Entity
Period end
31 March 2026
Fixed assets
£29,909
Current assets
£29,601
Net current assets/liabilities
£8,285
Total assets less current liabilities
£38,194
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2015 £29,909 £29,601 — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • SUSAN GRACE HUGHES (80.0%)
  • ELLENOR GRACE AIKEN (10.0%)
  • OLIVIA ALICE MARGARET BALL (10.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELLENOR GRACE AIKEN ORDINARY 100 10.00% 100 10.00%
OLIVIA ALICE MARGARET BALL ORDINARY 100 10.00% 100 10.00%
SUSAN GRACE HUGHES ORDINARY 800 80.00% 800 80.00%
Total 1,000 100% 1,000 100%

Officers

HS
HUGHES, Susan Grace
Director
1 December 2017
HS
HUGHES, Susan Grace
Secretary
24 April 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 April 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 April 2003
BM
BALL, Michael Roger
Director · Resigned
24 April 2003

Persons with significant control

PS
Miss Susan Grace Hughes
Born April 1960
Ownership Of Shares 75 To 100 Percent
1 January 2018

Funding

1 funding round
21 February 2022
ORDINARY · 500 shares allotted
£500
Total (1 round, 500 shares)
£500

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Sail Address Company
Address
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Accounts
27 April 2004 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Incorporation Company
Incorporation
24 April 2003 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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