Mikhail Hotels and Leisure Holdings Limited
Company 10533763 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Rob Ashcroft Director · appointed 2017
- Vicky Mikhail Director · appointed 2016
- Andrew Mikhail Director · appointed 2016
- Geoffrey Richard George Wareham Director · appointed 2022
- Jeanette Helen Gordon Director · appointed 2022
Directors past 6 years
- Rob Ashcroft Director · appointed 2017
- Vicky Mikhail Director · appointed 2016
- Andrew Mikhail Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Rob Ashcroft Director · appointed 2017
- Vicky Mikhail Director · appointed 2016
- Andrew Mikhail Director · appointed 2016
- Geoffrey Richard George Wareham Director · appointed 2022
- Jeanette Helen Gordon Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mikhail Hotels Limited 5 shared directors
- Punch Tarmeys Limited 5 shared directors
- Cains Brewery LTD 4 shared directors
- Arcains Limited 4 shared directors
- Khepri Investments Limited 4 shared directors
- Lord Street CAR Park LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 10533763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2016 |
| Address | THE BOLD HOTEL, 583 LORD STREET, SOUTHPORT, PR9 0BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Mikhail
25-50% shares, 25-50% voting · notified 2016-12-20 - Vicky Mikhail
25-50% shares, 25-50% voting · notified 2016-12-20 - confirmed: also a director of this company
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09264578
75-100% shares · notified 2016-11-22 - Cains Brewery LTD
75-100% shares · notified 2017-08-26 - The Cains Brewing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - 11602450
25-50% shares · notified 2018-10-03 - Solarcrown Commercial Limited
75-100% shares, 75-100% voting · notified 2020-02-14 - Mikhail Contract Interiors Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-29 - David Davies Estate Agent Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2020-10-27 - Total Security North West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 - Lord Street CAR Park LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - Mikhail Darts Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-04-14 - River LAW Limited ceased 2025-08-25
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-28
Officers (6)
- Geoffrey Richard George Wareham Director · appointed 2022
- Jeanette Helen Gordon Director · appointed 2022
- Rob Ashcroft Director · appointed 2017
- Vicky Mikhail Director · appointed 2016
- Andrew Mikhail Director · appointed 2016
Show 1 former officer
- Stephen Sheldon Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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