MICON INTERNATIONAL CO LIMITED - NORFOLK


Company Profile Company Filings

Overview

MICON INTERNATIONAL CO LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
MICON INTERNATIONAL CO LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MICON INTERNATIONAL CO LIMITED - NORFOLK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE 10 KESWICK HALL
NORFOLK
NR4 6TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ANTONY JACOBS Sep 1958 British Director 2008-09-04 CURRENT
MR WILLIAM JAMES LEWIS Sep 1962 Canadian Director 2017-12-13 CURRENT
RICHARD MENZIES GOWANS Nov 1958 British Director 2008-09-04 CURRENT
MRS ELIZABETH SARAH DE KLERK Jan 1978 British Director 2018-12-06 CURRENT
ELIZABETH SARAH DE KLERK Secretary 2021-03-11 CURRENT
JANE SPOONER Dec 1949 Canadian Director 2000-12-14 UNTIL 2017-12-29 RESIGNED
RICHARD MORTON Jan 1961 British Director 2000-07-04 UNTIL 2000-07-04 RESIGNED
CHRISTOPHER ROBERT LATTANZI Apr 1937 Canadian Director 2000-12-14 UNTIL 2018-12-06 RESIGNED
DEREK WILLIAM HOOLEY Mar 1947 British Director 2000-07-04 UNTIL 2005-06-30 RESIGNED
MR NIGEL STEPHEN FUNG Feb 1971 Canadian Director 2020-11-26 UNTIL 2021-12-09 RESIGNED
MR DERICK DE WIT Jul 1973 South African Director 2021-12-09 UNTIL 2023-12-15 RESIGNED
HARRY BURGESS Jun 1944 British Canadian Director 2000-12-14 UNTIL 2010-07-05 RESIGNED
STANLEY CURRIE BARTLETT Jan 1955 Canadian Director 2005-07-01 UNTIL 2021-03-11 RESIGNED
DEREK WILLIAM HOOLEY Mar 1947 British Secretary 2000-07-04 UNTIL 2005-06-30 RESIGNED
JULIE ANN THORPE Sep 1964 British Secretary 2000-07-04 UNTIL 2000-07-04 RESIGNED
STANLEY CURRIE BARTLETT Jan 1955 Canadian Secretary 2005-07-01 UNTIL 2021-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Micon International Limited 2016-04-06 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MORTONS INTERNATIONAL COMPANY SERVICES LIMITED BRIDLINGTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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MORGAN BANKS LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
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LINEAR RECRUITMENT LIMITED SHEFFIELD Active FULL 78200 - Temporary employment agency activities
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JAVELIN RECRUITMENT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
BEER AND SUNSHINE BOYS LIMITED SURREY Active DORMANT 93199 - Other sports activities
ASHTON STEEL HOLDINGS LIMITED GLOSSOP Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MANAGEMENT SERVICE CENTRES LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MSC R&D TAX SERVICES LIMITED SHEFFIELD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MORTONTHORPE 1020 LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MORTONTHORPE 1021 LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micon International Co Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 30-06-2023 £448,210 Cash £994,176 equity
Micon International Co Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 30-06-2022 £627,489 Cash £708,174 equity
Micon International Co Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £735,906 Cash £648,681 equity
Micon International Co Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £275,662 Cash £525,098 equity
Micon International Co Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £444,086 Cash £525,115 equity
Micon International Co Limited - Accounts to registrar (filleted) - small 18.2 2019-03-19 30-06-2018 £442,877 Cash £502,395 equity
Micon International Co Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 30-06-2017 £42,477 Cash £168,566 equity
Micon International Co Limited - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £213,006 Cash £126,767 equity
Micon International Co Limited - Limited company - abbreviated - 11.9 2016-03-24 30-06-2015 £116,667 Cash £84,316 equity
Micon International Co Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £245,781 Cash £405,692 equity

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