Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Michael Harvey, United Kingdom

Harvey Michael

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Recruitment Consultant
  • Secretary
  • Director

Charts

Visits

MICHAEL HARVEY (United Kingdom) Page visits 2024

Searches

MICHAEL HARVEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Swansea
  • Reading
  • Cookstown
  • Lambeth
  • Cornwall
  • Essex
  • Buckinghamshire
  • Cheshire West And Chester
  • Barnet
  • Newham
  • Warrington
  • Oxfordshire
  • Enfield
  • North Lanarkshire
  • York
  • Milton Keynes
  • Bristol
  • Brighton And Hove
  • Plymouth
  • Camden
  • Lincolnshire
  • Cumbria
  • Bradford
  • Hampshire
  • Flintshire
  • Islington
  • Hertfordshire
  • Middlesbrough
  • Sandwell
  • Gloucestershire
  • Leeds
  • Dudley
  • Kirklees
  • Redcar And Cleveland
  • Leicestershire
  • Suffolk
  • Manchester
  • East Riding Of Yorkshire
  • West Sussex
  • Somerset
  • Hackney
  • Bolton
  • Kent
  • Derbyshire

History

Partial History
Date Event Region
Sunday, June 14, 1992Appointment as DirectorLambeth
Wednesday, December 31, 1997Resignation as DirectorLambeth
Tuesday, March 26, 2002Appointment as SecretaryCookstown
Monday, July 8, 2002Appointment as DirectorYork
Monday, August 11, 2003Appointment as DirectorMilton Keynes
Wednesday, April 12, 2006Appointment as DirectorBristol, City Of
Monday, March 26, 2007Appointment as DirectorSwansea
Thursday, April 5, 2007Appointment as DirectorWarrington
Sunday, January 31, 2010Appointment as DirectorBarnet
Tuesday, May 18, 2010Appointment as DirectorCheshire West And Chester
Tuesday, June 8, 2010Appointment as DirectorCheshire West And Chester
Wednesday, January 12, 2011Appointment as DirectorLeicestershire
Thursday, July 14, 2011Appointment as DirectorOxfordshire
Monday, August 15, 2011Appointment as DirectorBrighton And Hove
Wednesday, February 1, 2012Resignation as DirectorLeicestershire
Monday, March 26, 2012Appointment as DirectorEssex
Wednesday, March 28, 2012Appointment as DirectorBuckinghamshire
Sunday, April 1, 2012Appointment as DirectorBristol, City Of
Wednesday, June 27, 2012Appointment as DirectorPlymouth
Tuesday, August 28, 2012Appointment as DirectorCamden
Monday, May 19, 2014Appointment as DirectorNorth Lanarkshire
Tuesday, September 16, 2014Appointment as SecretaryReading
Wednesday, November 19, 2014Appointment as DirectorCumbria
Saturday, August 15, 2015Appointment as DirectorLincolnshire
Monday, September 14, 2015Appointment as DirectorBradford
Thursday, March 31, 2016Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Wednesday, April 20, 2016Appointment as DirectorHampshire
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, July 19, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, September 19, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, November 8, 2016Appointment as Shareholder (above 75%)Essex
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Plymouth
Thursday, February 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Thursday, June 8, 2017Appointment as Shareholder (25-50%)Cheshire West And Chester
Friday, July 21, 2017Resignation as Shareholder (above 75%)Essex
Tuesday, September 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, October 31, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, January 2, 2018Appointment as DirectorBuckinghamshire
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Essex
Monday, June 18, 2018Appointment as Shareholder (above 75%)Flintshire
Friday, September 28, 2018Resignation as Director and Shareholder (above 75%)Barnet
Wednesday, October 3, 2018Appointment as DirectorBarnet
Saturday, October 13, 2018Appointment as DirectorCornwall
Wednesday, October 17, 2018Resignation as DirectorBarnet
Wednesday, November 28, 2018Resignation as Shareholder (above 75%)Essex
Tuesday, May 28, 2019Appointment as Shareholder (above 75%)Islington
Wednesday, June 5, 2019Appointment as Shareholder (25-50%)Hertfordshire
Saturday, September 28, 2019Resignation as Shareholder (above 75%)Barnet
Tuesday, October 22, 2019Resignation as Shareholder (above 75%) and DirectorEssex
Monday, January 13, 2020Appointment as Individual or entity with significant influence or controlMiddlesbrough
Friday, February 21, 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 directorsEssex
Friday, February 28, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Wednesday, March 18, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Tuesday, May 5, 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 directorsLeeds
Friday, May 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Monday, August 17, 2020Appointment as DirectorKirklees
Friday, September 11, 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 directorsMiddlesbrough
Wednesday, October 28, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, November 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedcar And Cleveland
Monday, November 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, November 27, 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 directorsMiddlesbrough
Thursday, December 3, 2020Resignation as DirectorBristol, City Of
Thursday, December 17, 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 directorsMiddlesbrough
Friday, January 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Thursday, February 4, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, March 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, March 24, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, April 14, 2021Appointment as DirectorKirklees
Tuesday, June 8, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Middlesbrough
Wednesday, June 23, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, August 20, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Manchester
Friday, December 10, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, January 20, 2022Appointment as Shareholder (above 75%)East Riding Of Yorkshire
Wednesday, February 2, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Tuesday, February 22, 2022Resignation as Shareholder (above 75%)Essex
Wednesday, March 16, 2022Appointment as Individual or entity with significant influence or controlSomerset
Thursday, April 21, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Middlesbrough
Tuesday, May 3, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, June 22, 2022Appointment as DirectorHackney
Thursday, August 25, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, November 21, 2022Resignation as DirectorYork
Monday, December 19, 2022Appointment as Limited Liability Partnership MemberBolton
Wednesday, February 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, March 31, 2023Appointment as DirectorKent
Tuesday, April 4, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, December 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Monday, January 8, 2024Appointment as Director and Individual or entity with significant influence or controlDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 8
Aug 31, 2023£ 3
Mar 31, 2023£ 418,387 £ 28
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Feb 28, 2023£ 5,075 £ 1
Jan 31, 2023£ 398,574 £ 1,000
Jan 31, 2023
Dec 31, 2022£ 42,922 £ 1
Mar 31, 2022£ 52,227 £ 11,324 £ 4
Mar 31, 2022£ 5,000 £ 2
Mar 31, 2022£ 2
Mar 31, 2022£ 2 £ 1
May 31, 2021£ 1
Mar 31, 2020£ 0
Dec 31, 2019£ 20,000
Nov 30, 2019£ 8
Oct 31, 2019£ 2,445 £ 4
Jul 31, 2019£ 56,178 £ 1
Jun 30, 2019
Mar 31, 2019£ 1,751,758 £ 108
Feb 28, 2019
Jan 31, 2019
Sep 30, 2018
Sep 30, 2018£ 1
Mar 31, 2018£ 195,871 £ 11
Mar 31, 2018
Jun 30, 2017£ 4,046 £ 15,357
Jan 31, 2017£ 9,399 £ 42
Sep 30, 2015£ 15,000 £ 569 £ 14,725 £ 294
Oct 31, 2014£ 11,400 £ 12,263 £ 39,133 £ 27,750 £ 17,796
Aug 31, 2014£ 3,355 £ 3,355
Totals£ 52,227£ 26,400£ 20,233£ 72,570£ 28,044£ 2,934,732£ 1,228

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy