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Dato Capital United Kingdom

Michael Riley, United Kingdom

Riley 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
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

  • Secretary
  • Director

Charts

Visits

MICHAEL RILEY (United Kingdom) Page visits 2024

Searches

MICHAEL RILEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicestershire
  • West Lothian
  • Leeds
  • Lancashire
  • Walsall
  • Staffordshire
  • Doncaster
  • Worcestershire
  • Wiltshire
  • Poole
  • Bournemouth
  • Redcar And Cleveland
  • Derbyshire
  • Stockport
  • Hampshire
  • Liverpool
  • South Gloucestershire
  • Manchester
  • North Lincolnshire
  • Bristol
  • Tameside
  • North Tyneside
  • Wakefield
  • Haringey
  • Darlington
  • Stockton-On-Tees
  • Westminster
  • Warrington
  • Sheffield
  • Dorset
  • Middlesbrough
  • East Ayrshire

History

Partial History
Date Event Region
Sunday, November 14, 1993Appointment as DirectorHampshire
Tuesday, November 11, 2003Appointment as DirectorLancashire
Monday, November 17, 2003Appointment as DirectorRedcar And Cleveland
Friday, January 9, 2004Appointment as DirectorLiverpool
Wednesday, February 11, 2009Appointment as DirectorManchester
Thursday, August 9, 2012Appointment as Secretary and DirectorLeicestershire
Friday, September 21, 2012Appointment as DirectorLiverpool
Monday, June 3, 2013Appointment as DirectorDorset
Monday, March 9, 2015Appointment as DirectorStaffordshire
Thursday, July 30, 2015Appointment as DirectorBournemouth
Friday, August 28, 2015Appointment as DirectorNorth Lincolnshire
Friday, January 8, 2016Appointment as DirectorBristol, City Of
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Shareholder (above 75%) and Member of a firm with significant influence or controlDoncaster
Wednesday, April 13, 2016Appointment as Shareholder (above 75%)Walsall
Wednesday, May 11, 2016Appointment as Director and Shareholder (above 75%)Liverpool
Monday, May 16, 2016Appointment as DirectorLancashire
Wednesday, May 25, 2016Appointment as DirectorWest Lothian
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leeds
Friday, July 1, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, August 23, 2016Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmSheffield
Wednesday, June 21, 2017Appointment as DirectorDerbyshire
Tuesday, September 19, 2017Resignation as Shareholder (above 75%)Leeds
Thursday, November 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, November 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWiltshire
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Friday, April 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Wednesday, April 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Friday, April 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, June 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Monday, June 11, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlStockport
Monday, July 16, 2018Appointment as DirectorWakefield
Wednesday, July 25, 2018Appointment as DirectorNorth Tyneside
Tuesday, July 31, 2018Appointment as SecretaryWest Lothian
Monday, August 13, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, September 10, 2018Appointment as DirectorHaringey
Monday, October 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, November 14, 2018Resignation as Shareholder (above 75%)Leeds
Monday, January 7, 2019Appointment as DirectorLancashire
Friday, May 10, 2019Resignation as SecretaryWest Lothian
Wednesday, June 12, 2019Resignation as DirectorDerbyshire
Wednesday, July 17, 2019Resignation as Shareholder (above 75%)Leeds
Friday, September 27, 2019Appointment as DirectorDarlington
Friday, December 6, 2019Appointment as DirectorStockton-On-Tees
Monday, January 6, 2020Resignation as DirectorLancashire
Monday, January 27, 2020Resignation as DirectorStockton-On-Tees
Wednesday, April 22, 2020Appointment as Shareholder (25-50%) as a member of a firm and Individual or entity with significant influence or controlWestminster
Friday, May 15, 2020Resignation as Shareholder (25-50%) as a member of a firm and Individual or entity with significant influence or controlWestminster
Monday, September 14, 2020Resignation as DirectorHampshire
Monday, February 8, 2021Appointment as Individual or entity with significant influence or controlWestminster
Monday, June 21, 2021Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Friday, November 12, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Wednesday, December 8, 2021Appointment as Shareholder (above 75%)Liverpool
Tuesday, February 22, 2022Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Westminster
Wednesday, November 16, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Thursday, November 17, 2022Resignation as DirectorDorset
Thursday, January 12, 2023Appointment as DirectorStockton-On-Tees
Friday, January 13, 2023Appointment as DirectorStockton-On-Tees
Wednesday, January 25, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, January 26, 2023Appointment as Individual or entity with significant influence or controlMiddlesbrough
Friday, June 30, 2023Resignation as DirectorLiverpool
Friday, December 8, 2023Resignation as DirectorStockton-On-Tees
Sunday, February 25, 2024Resignation as DirectorLiverpool
Tuesday, April 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Ayrshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Nov 30, 2023£ 1
Sep 30, 2023£ 24,851 £ 25
Jun 30, 2023£ 2,575,800 £ 17
Jun 30, 2023
Jun 30, 2023£ 2
May 31, 2023£ 4,045 £ 2
May 31, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 233,785 £ 23
Mar 31, 2023£ 0
Mar 31, 2023£ 1,225,959 £ 14
Mar 31, 2023£ 120,714 £ 14
Mar 31, 2023£ 2,662,204 £ 20
Feb 28, 2023
Dec 31, 2022£ 1
Apr 30, 2022£ 2
Mar 31, 2022£ 0
Mar 31, 2022£ 284,732 £ 0
Feb 28, 2022£ 2
Feb 28, 2022£ 92,518 £ 4
Aug 31, 2021£ 10,000
Jun 30, 2020£ 0
Dec 31, 2019£ 976,137 £ 4
Nov 30, 2019£ 405
Nov 30, 2019
Oct 31, 2019
Oct 31, 2019
Sep 30, 2019£ 28,889 £ 9
May 31, 2019£ 1,775
Dec 31, 2018£ 539 £ 4 £ 1
Jul 31, 2018£ 2,684
Mar 31, 2016£ 11,377 £ 25,066 £ 12,497 £ 1,533 £ 24,653
Jun 30, 2015£ 18,788 £ -28,220 £ 10,439 £ 7,917
Mar 31, 2015£ 1,000 £ 1,000 £ 2,400 £ 3,400
Totals£ 539£ 41,165£ -2,154£ 25,336£ 1,533£ 8,270,472£ 143

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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