Ltd Facts The UK company register, as filed

Register entry · No. 07740410

MICHAEL HENDERSON & CO LIMITED

Liquidation Private Limited Company Incorporated 15 Aug 2011

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £218,813.

    Accounts to 29 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    29 Oct 2027
    Last made up to
    29 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Oct 2026
    Last made up to
    13 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MICHAEL HENDERSON & CO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Jan 2026 (10 months) not published not published — £218,813 6
31 Mar 2025 not published not published — £286,882 6
31 Mar 2024 not published not published — £189,800 6
31 Mar 2023 not published not published — £223,525 6
31 Mar 2022 not published not published — £271,681 7
31 Mar 2021 not published not published — £280,276 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Henderson Solicitor Director 15 Aug 2011 — June 1958 British · England
Sandra Wilson Solicitor Director 1 Jan 2012 — January 1964 English · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Henderson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 1 Jul 2016 — June 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MICHAEL HENDERSON & CO LIMITED still trading?

No. The register shows MICHAEL HENDERSON & CO LIMITED as liquidation.

What does MICHAEL HENDERSON & CO LIMITED do?

It files the industry code 74990 (Non-trading company).

When was MICHAEL HENDERSON & CO LIMITED set up?

It was incorporated on 15 August 2011.

Who runs MICHAEL HENDERSON & CO LIMITED?

MICHAEL HENDERSON & CO LIMITED has 2 current directors. They're listed under People on this page.

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  2. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07894064 RYDELL BARTWO LTD Active Private Limited Company Inc. 30 Dec 2011 74990 · Non-trading company
  4. 07893663 AMARIUM HOUSE Active Private Unlimited Company Inc. 29 Dec 2011 74990 · Non-trading company
  5. 07893363 UK AIMASHI CHAIN HOLDING CO., LTD. Active Private Limited Company Inc. 29 Dec 2011 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House