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

Michael Lee Davies

Davies Michael Lee

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

MICHAEL LEE DAVIES (United Kingdom) Page visits 2024

Searches

MICHAEL LEE DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicestershire
  • Caerphilly
  • Leeds
  • Luton
  • Rhondda, Cynon, Taff
  • Merthyr Tydfil
  • Tower Hamlets
  • Islington
  • City Of London
  • North Tyneside

History

Partial History
Date Event Region
Wednesday, March 26, 1997Appointment as DirectorTower Hamlets
Friday, January 23, 2004Appointment as DirectorLuton
Wednesday, August 29, 2007Appointment as DirectorLeicestershire
Thursday, August 30, 2007Appointment as DirectorLeicestershire
Tuesday, March 5, 2013Appointment as DirectorLuton
Friday, July 25, 2014Appointment as DirectorLeeds
Monday, February 1, 2016Appointment as DirectorCaerphilly
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlLuton
Monday, May 23, 2016Appointment as DirectorIslington
Wednesday, July 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlLeeds
Wednesday, August 10, 2016Appointment as Individual or entity with significant influence or controlLeeds
Thursday, October 13, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Tuesday, March 7, 2017Appointment as Shareholder (25-50%)Merthyr Tydfil
Monday, April 10, 2017Appointment as Shareholder (25-50%)Rhondda, Cynon, Taff
Wednesday, April 4, 2018Resignation as DirectorCaerphilly
Friday, May 3, 2019Appointment as Shareholder (25-50%)Leeds
Friday, September 6, 2019Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Caerphilly
Tuesday, September 10, 2019Appointment as DirectorCaerphilly
Thursday, November 14, 2019Appointment as DirectorLeeds
Tuesday, December 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerthyr Tydfil
Friday, February 7, 2020Resignation as DirectorLeeds
Thursday, June 4, 2020Resignation as Shareholder (25-50%)Leeds
Thursday, August 13, 2020Resignation as Shareholder (25-50%)Leeds
Friday, September 4, 2020Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with significant influence or controlCaerphilly
Thursday, December 17, 2020Resignation as DirectorMerthyr Tydfil
Friday, December 18, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerthyr Tydfil
Wednesday, January 27, 2021Appointment as Shareholder (above 75%)City Of London
Thursday, February 25, 2021Resignation as Shareholder (above 75%)City Of London
Monday, February 7, 2022Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Tuesday, February 8, 2022Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Monday, October 3, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds
Wednesday, November 30, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Tyneside
Friday, December 23, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Friday, January 13, 2023Appointment as SecretaryLeeds
Wednesday, June 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCaerphilly
Sunday, February 25, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 12,960 £ 3
Jan 31, 2023£ 95,170 £ 49
Dec 31, 2022£ 119,845 £ 101
Dec 31, 2022£ 0
Mar 31, 2022£ 0
Jan 31, 2022
Jan 31, 2022£ 4,459 £ 26
Mar 30, 2020£ 0
Aug 31, 2018
Jul 31, 2016£ 58,192 £ 1,670 £ 67,029 £ 21,788 £ 151
Totals£ 58,192£ 1,670£ 67,029£ 21,788£ 232,585£ 179

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