MICHAEL ALLEN LIMITED
MICHAEL ALLEN LIMITED is a private limited company incorporated in January 2020 and registered in Andover, Hampshire. It's connected to the UK gambling industry through a linked UKGC licence holder with over 17 years of licensing history, though that licence has since been surrendered.
Positive Signals
- Active company status with up-to-date Companies House filings
- UK-resident director in post since incorporation
- Individual UK ownership fully declared with no corporate PSC layers
- Company score 87 (Grade A) reflecting strong governance indicators
- Over 17 years of associated UKGC licensing history
Concerns
- Linked operator licence surrendered rather than actively maintained
Overview
Gambling Connection: MICHAEL ALLEN LIMITED is in the Saferwager database because it's linked to a UKGC operator account that held a gambling licence for over 17 years before being surrendered. The company itself doesn't hold a licence directly.
MICHAEL ALLEN LIMITED is a small private limited company incorporated on 6 January 2020, registered at Annadell House Clatford Lodge in Andover. Its SIC code (70221) covers management consultancy activities, so it isn't classified as a direct gambling business under Companies House records. The company earns its place in the Saferwager database through its link to a UKGC-licensed operator account with a lengthy regulatory history.
With a company score of 87 (Grade A), MICHAEL ALLEN LIMITED shows strong corporate governance for its size. It's an active company with UK-resident directors, individual ownership that's fully declared, and up-to-date Companies House filings. That score reflects a clean compliance record and transparent ownership structure, which are positives for any company associated with the gambling sector.
The company is relatively young, just over six years since incorporation, but the underlying gambling industry connection stretches back much further. The associated operator account was first licensed with the UKGC in 2009, giving the individual behind the company a licensing track record of over 17 years. That licence is now surrendered.
Governance
MICHAEL ALLEN LIMITED has a single director who has been in post since incorporation. The ownership structure is straightforward, with individual UK-based persons of significant control recorded at Companies House. There are no corporate PSCs or offshore ownership structures.
Linked UKGC Operators
No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| ALLEN, Michael John | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Michael John Allen | Individual | 75.00% - 100.00% |