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Michael Penn

Penn 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

Positions

  • Banker
  • Director

Location

NEWARK

Charts

Visits

MICHAEL PENN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-92024-102025-4012

Business areas

Business related areas

  • Nottinghamshire
  • Leicestershire
  • Newcastle Upon Tyne
  • East Sussex
  • Camden
  • Hampshire
  • Somerset
  • Shropshire
  • Birmingham

History

Partial History
Date Event Region
Monday, April 19, 2004Appointment as DirectorEast Sussex
Tuesday, August 9, 2005Appointment as DirectorCamden
Monday, May 28, 2012Appointment as DirectorHampshire
Wednesday, June 6, 2012Appointment as DirectorHampshire
Wednesday, February 12, 2014Appointment as DirectorNottinghamshire
Tuesday, August 23, 2016Appointment as DirectorNewcastle Upon Tyne
Friday, January 6, 2017Appointment as Shareholder (above 75%)Leicestershire
Thursday, January 19, 2017Appointment as Shareholder (25-50%)Newcastle Upon Tyne
Saturday, October 7, 2017Appointment as DirectorSomerset
Sunday, October 6, 2019Resignation as DirectorSomerset
Tuesday, June 9, 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 directorsCamden
Thursday, June 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 directorsCamden
Saturday, October 31, 2020Resignation as DirectorNewcastle Upon Tyne
Sunday, November 1, 2020Resignation as Shareholder (25-50%)Newcastle Upon Tyne
Monday, March 1, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Camden
Wednesday, March 3, 2021Resignation as DirectorLeicestershire
Monday, June 21, 2021Resignation as Shareholder (25-50%)Newcastle Upon Tyne
Monday, September 20, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Shropshire
Monday, October 18, 2021Appointment as DirectorBirmingham
Friday, July 15, 2022Resignation as DirectorBirmingham
Thursday, September 1, 2022Appointment as DirectorShropshire
Wednesday, March 29, 2023Resignation 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 rightsShropshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 8,716 £ 2
Mar 31, 2024£ 12,758 £ 7
Jan 31, 2024
Sep 30, 2023£ 1
Jan 31, 2018
Apr 30, 2015£ 38,662 £ 39,013 £ 2,031 £ 797 £ 1,585
Totals£ 38,662£ 39,013£ 2,031£ 797£ 23,059£ 10

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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