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MICHAEL DARK LIMITED

Company number 04946378 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

MICHAEL DARK LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY100%MICHAEL DARK LIMITEDMICHAEL DARK LIMITEDCompany 04946378MICHAEL STEPHEN DARKMICHAEL STEPHEN DARKShareholder
MICHAEL DARK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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Company facts

Company number
04946378
Status
Active
Company type
Private Limited Company
Incorporated
29 October 2003
Registered office
Devon
Country of origin
United Kingdom
Business
Wholesale of flowers and plants
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

MICHAEL DARK LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (29 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MICHAEL DARK LIMITED

MICHAEL DARK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of MICHAEL DARK LIMITED · statement of 29 October 2025

ShareholderStakeSharesClass
MICHAEL STEPHEN DARK100%100ORDINARY

People with significant control · 1 current

Who controls MICHAEL DARK LIMITED

MICHAEL DARK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Michael Stephen DarkShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Person · British · resident in United Kingdom

Officers · 2 current

Who runs MICHAEL DARK LIMITED

MICHAEL DARK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
DAVIES, Tereena JaneSecretary29 October 2003British—
DARK, Michael StephenDirector29 October 2003BritishUnited Kingdom

Former officers (2)

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITEDCorporate nominee secretary29 October 200329 October 2003
CORPORATE APPOINTMENTS LIMITEDCorporate nominee director29 October 200329 October 2003

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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