Michael Black Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-03-12 · next due 2027-03-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Brooker, Stephen Michael · Director appointed 2003-04-04
• Brooker, Louise Mary · Secretary appointed 2003-04-04 resigned 2018-11-03

People with significant control (1)

• Mr Stephen Michael Brooker Active
  Individual Psc · British · resident in England · born 7/1965 · notified 2017-03-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-05-27 · satisfied 2014-08-16
  F/H 173 lunsford lane larkfield aylesford t/n K859952 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-03-07 · satisfied 2014-08-16
  F/H the granary moat farm collier street kent with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-08-23 · satisfied 2014-08-16
  F/H property k/a 24 alma road west malling. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-06-16 · satisfied 2007-12-18
  F/H 60 marsham street maidstone kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-07-05 · satisfied 2006-05-23
  F/H property k/a 3 london road maidstone t/no K762240. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-01-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-03 Change to a person with significant control PSC04 PSC
• 2025-12-03 Micro-entity accounts AA Accounts
• 2025-11-17 Director details changed CH01 Officers
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Micro-entity accounts AA Accounts
• 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-28 Micro-entity accounts AA Accounts
• 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Micro-entity accounts AA Accounts
• 2022-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-21 Micro-entity accounts AA Accounts
• 2021-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-29 Micro-entity accounts AA Accounts
• 2020-04-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.