All Information about:

Name	Micalton LTD
Address	Unit 2A Swordfish Close Burscough Ormskirk L40 8JW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 August 2022
Company Register Name	Micalton Limited
Company Register Address	C/O Frp Advisory Trading Limited 4Th Floor Abbey House Manchester M2 4AB
Company No.	06400489 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	16 October 2007
Accounts	MICRO ENTITY last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Douglas, Michael Alan Status: Active Notified: 06/04/2016 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Douglas, Michael Alan 32 Booth Street, Manchester Status: Active Notified: 16/10/2007 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Douglas, Rachel Margaret 32 Booth Street, Manchester Status: Active Notified: 16/10/2007 Date of Birth: 03/1980 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Micalton Ventures Limited Status: Active Notified: 29/06/2022 Companies House Number: 14203090 Nature of Control