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Dato Capital United Kingdom

Michael James Harvey, United Kingdom

Harvey Michael James

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

  • Company Director
  • Director

Location

LONDON

Charts

Visits

MICHAEL JAMES HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-42021-52022-122024-12024-62024-82025-3012

Business areas

Business related areas

  • Walsall
  • Westminster
  • Cornwall
  • Nottinghamshire
  • Somerset
  • Sandwell
  • Leeds
  • Harrow
  • Bury
  • Croydon
  • Camden

History

Partial History
Date Event Region
Thursday, December 26, 1991Appointment as DirectorWestminster
Tuesday, June 23, 1992Appointment as DirectorWalsall
Sunday, August 16, 1992Appointment as DirectorWalsall
Monday, February 14, 2000Appointment as DirectorSomerset
Monday, July 2, 2001Appointment as DirectorWalsall
Friday, March 7, 2003Appointment as DirectorCornwall
Monday, October 1, 2007Appointment as DirectorWalsall
Wednesday, July 1, 2009Appointment as DirectorCornwall
Saturday, July 3, 2010Appointment as DirectorCornwall
Tuesday, May 3, 2011Appointment as DirectorSandwell
Thursday, October 27, 2011Appointment as DirectorLeeds
Wednesday, October 1, 2014Appointment as DirectorBury
Thursday, February 5, 2015Appointment as DirectorWalsall
Monday, August 17, 2015Appointment as DirectorNottinghamshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)Walsall
Thursday, November 17, 2016Appointment as Shareholder (25-50%)Westminster
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Cornwall
Tuesday, August 8, 2017Appointment as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustHarrow
Wednesday, September 13, 2017Appointment as Shareholder (25-50%)Somerset
Sunday, April 1, 2018Resignation as DirectorCornwall
Thursday, November 1, 2018Resignation as DirectorBury
Tuesday, March 19, 2019Resignation as Shareholder (25-50%)Nottinghamshire
Thursday, September 12, 2019Resignation as DirectorCornwall
Friday, September 27, 2019Appointment as Shareholder (above 75%)Bury
Wednesday, September 1, 2021Appointment as DirectorCroydon
Thursday, June 30, 2022Resignation as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustHarrow
Thursday, July 14, 2022Appointment as DirectorCamden
Tuesday, July 19, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Wednesday, November 30, 2022Resignation as DirectorWalsall
Tuesday, November 14, 2023Resignation as DirectorCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 10
Feb 26, 2024£ 17,088 £ 1
Dec 31, 2023£ 958,436 £ 9
Mar 31, 2022£ 0
Feb 28, 2022
Jul 31, 2021
Mar 31, 2021
Nov 30, 2020
Nov 30, 2020
Jun 30, 2020£ 0
May 31, 2020
Mar 31, 2020£ 2
Oct 31, 2017£ 602 £ 2
Jul 31, 2017£ 0
Jul 31, 2014£ 1,164 £ 18,889 £ 38,836 £ 2,783
Totals£ 1,164£ 18,889£ 38,836£ 978,909£ 28

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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