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Michael Matthew Whelan

Whelan Michael Matthew

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 Designated Member

Location

PLYMOUTH

Charts

Visits

MICHAEL MATTHEW WHELAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-601

Business areas

Business related areas

  • Plymouth
  • Westminster
  • Kent
  • Islington
  • Devon

History

Partial History
Date Event Region
Thursday, December 1, 2005Appointment as DirectorPlymouth
Friday, December 10, 2010Appointment as LlpdmemPlymouth
Monday, February 7, 2011Appointment as DirectorPlymouth
Tuesday, July 31, 2012Appointment as DirectorPlymouth
Friday, September 14, 2012Appointment as DirectorIslington
Friday, July 5, 2013Appointment as DirectorPlymouth
Friday, November 14, 2014Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPlymouth
Saturday, April 16, 2016Resignation as Individual or entity with significant influence or control over an LLPPlymouth
Thursday, September 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, September 8, 2016Appointment as Shareholder (above 75%)Westminster
Monday, March 26, 2018Appointment as DirectorPlymouth
Thursday, November 15, 2018Appointment as DirectorPlymouth
Wednesday, August 14, 2019Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPlymouth
Thursday, September 15, 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 directorsDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2024£ 1
Jun 30, 2024
Jun 30, 2024£ 1
Jun 30, 2024£ 2
Mar 31, 2024£ 8,223 £ 2
Jun 30, 2023£ 149,989 £ 2
Dec 31, 2021£ 3,109,626 £ 23
Sep 30, 2019
Sep 30, 2015£ 2,352 £ 2 £ 8,218 £ 5,868
Nov 30, 2012£ 25,169 £ 888 £ 71,319 £ 3,990 £ 43,048
Totals£ 27,521£ 890£ 79,537£ 3,990£ 3,316,754£ 31

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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