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Dato Capital United Kingdom

Michael John Riley, United Kingdom

Riley Michael John

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

  • Builder
  • Director
  • Secretary
  • Director

Charts

Visits

MICHAEL JOHN RILEY (United Kingdom) Page visits 2024

Searches

MICHAEL JOHN RILEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Reading
  • Stockton-On-Tees
  • Lancashire
  • Bury
  • Stoke-On-Trent
  • Westminster
  • Lincolnshire
  • Worcestershire
  • Central Bedfordshire
  • North Yorkshire
  • Middlesbrough
  • Suffolk
  • West Lothian
  • Darlington
  • Calderdale
  • Leicestershire

History

Partial History
Date Event Region
Friday, May 24, 1991Appointment as DirectorBury
Sunday, May 26, 1991Appointment as DirectorBuckinghamshire
Thursday, November 7, 1991Appointment as SecretaryReading
Saturday, March 26, 1994Appointment as DirectorReading
Friday, January 27, 1995Appointment as DirectorReading
Monday, December 2, 1996Appointment as DirectorStoke-On-Trent
Tuesday, April 27, 2004Appointment as DirectorLancashire
Wednesday, September 1, 2004Appointment as DirectorWorcestershire
Saturday, October 1, 2005Appointment as DirectorCalderdale
Wednesday, April 4, 2012Appointment as SecretaryStockton-On-Tees
Thursday, April 5, 2012Appointment as SecretaryStockton-On-Tees
Friday, August 9, 2013Appointment as DirectorBuckinghamshire
Monday, June 1, 2015Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBury
Saturday, April 23, 2016Appointment as Shareholder (50-75%)Lancashire
Monday, April 10, 2017Resignation as Shareholder (50-75%)Lancashire
Wednesday, May 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, August 7, 2017Appointment as DirectorWestminster
Monday, January 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Tuesday, January 23, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Friday, January 31, 2020Resignation as Shareholder (50-75%)Lancashire
Wednesday, July 1, 2020Appointment as Individual or entity with significant influence or controlLincolnshire
Monday, July 6, 2020Resignation as Individual or entity with significant influence or controlLincolnshire
Friday, September 11, 2020Appointment as DirectorCentral Bedfordshire
Monday, March 29, 2021Appointment as Shareholder (25-50%)North Yorkshire
Friday, May 21, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Middlesbrough
Tuesday, August 10, 2021Resignation as DirectorWestminster
Tuesday, February 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Friday, April 1, 2022Resignation as DirectorStockton-On-Tees
Friday, April 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Saturday, May 7, 2022Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsDarlington
Thursday, September 1, 2022Resignation as DirectorCalderdale
Monday, November 21, 2022Resignation as DirectorSuffolk
Saturday, December 31, 2022Resignation as Shareholder (50-75%)Lancashire
Thursday, January 12, 2023Appointment as DirectorStockton-On-Tees
Friday, January 13, 2023Appointment as DirectorStockton-On-Tees
Saturday, May 13, 2023Resignation as DirectorBury
Friday, December 8, 2023Resignation as DirectorStockton-On-Tees
Saturday, March 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023£ 1
Oct 31, 2023
Sep 30, 2023£ 1
Aug 31, 2023£ 2
May 31, 2023£ 100 £ 0
Apr 30, 2023£ 2
Feb 28, 2023
Nov 30, 2022£ 0
Jan 31, 2022£ 1,912,537 £ 63
Jan 31, 2022£ 3,166,880 £ 46
Jan 31, 2022£ 60,120 £ 0
Oct 31, 2020
Feb 29, 2020£ 162,989
Jan 31, 2020£ 275,347 £ 0
Jul 31, 2019£ 0
Sep 30, 2018£ 15,511 £ 20
Apr 30, 2017
Mar 31, 2016£ 10,000 £ 431,279 £ 154,640 £ 165,793
Mar 31, 2016£ 3 £ 3
Jan 31, 2013£ 100 £ 100
Dec 31, 2012£ 25,633 £ 40,494 £ 131,538 £ 16,680 £ 85,457
Totals£ 35,736£ 471,876£ 286,178£ 16,680£ 5,844,734£ 135

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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