Introduction
Watch Company
M
MIKEOD CONSULTING LTD
MIKEOD CONSULTING LTD is an active company incorporated on 18 February 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. MIKEOD CONSULTING LTD was registered 3 years ago.(SIC: 70221, 70229)
Status
active
Active since 3 years ago
Company No
14674243
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WONG, Chee Hoong
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 18 Feb 2023
WONG, Chee Hoong
Shelton Street, LondonWC2H 9JQ
Secretary
18 Feb 2023
Active
O’DONNELL, Michael Francis
ActiveShelton Street, LondonWC2H 9JQ
Born December 1962
Director
Appointed 18 Feb 2023
O’DONNELL, Michael Francis
Shelton Street, LondonWC2H 9JQ
Born December 1962
Director
18 Feb 2023
Active
WONG, Chee Hoong
ActiveShelton Street, LondonWC2H 9JQ
Born May 1975
Director
Appointed 18 Feb 2023
WONG, Chee Hoong
Shelton Street, LondonWC2H 9JQ
Born May 1975
Director
18 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Francis O’Donnell
ActiveShelton Street, LondonWC2H 9JQ
Born December 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Feb 2023
Mr Michael Francis O’Donnell
Shelton Street, LondonWC2H 9JQ
Born December 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Feb 2023
Active
Mr Chee Hoong Wong
ActiveShelton Street, LondonWC2H 9JQ
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2023
Mr Chee Hoong Wong
Shelton Street, LondonWC2H 9JQ
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2023
Active
Filing History
7
Description
Type
Date Filed
Document
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2024