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Michael Anthony Davies

Davies Michael Anthony

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Member
  • Compliance Manager
  • Facilities Manager
  • Director

Charts

Visits

MICHAEL ANTHONY DAVIES (United Kingdom) Page visits 2024

Searches

MICHAEL ANTHONY DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Liverpool
  • Cheshire West And Chester
  • Bristol
  • Westminster
  • Manchester
  • Conwy
  • Carmarthenshire
  • Cardiff
  • Lewisham

History

Partial History
Date Event Region
Tuesday, February 16, 1999Appointment as DirectorLiverpool
Friday, August 27, 1999Appointment as DirectorLiverpool
Monday, December 20, 1999Appointment as DirectorCardiff
Friday, June 24, 2005Resignation as DirectorLiverpool
Saturday, August 19, 2006Appointment as DirectorConwy
Thursday, June 25, 2009Appointment as DirectorManchester
Wednesday, September 9, 2009Appointment as LlpdmemWestminster
Saturday, December 31, 2011Resignation as LlpdmemWestminster
Thursday, September 13, 2012Appointment as Limited Liability Partnership MemberCheshire West And Chester
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCheshire West And Chester
Friday, November 25, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Tuesday, December 20, 2016Appointment as Shareholder (25-50%)Cardiff
Saturday, January 28, 2017Appointment as Shareholder (above 75%)Liverpool
Monday, February 5, 2018Appointment as DirectorCarmarthenshire
Tuesday, July 24, 2018Appointment as DirectorCheshire West And Chester
Monday, October 14, 2019Resignation as DirectorCardiff
Friday, November 8, 2019Appointment as DirectorLewisham
Friday, February 14, 2020Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsConwy
Tuesday, July 7, 2020Resignation as DirectorLewisham
Monday, September 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Friday, October 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 936,155 £ 24
Dec 31, 2022£ 65,295 £ 4
Dec 31, 2022
Dec 31, 2022£ 99,041 £ 2
Aug 31, 2022£ 0
Nov 30, 2020£ 0
Jan 31, 2019£ 276,749 £ 4
Jun 30, 2017£ 27,241
Dec 31, 2012£ 84,769 £ 125,187
Totals£ 84,769£ 125,187£ 1,404,481£ 34

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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