PAUL MICHAEL LTD
PAUL MICHAEL LTD is a private limited company registered in Witham, Essex, incorporated in June 2011 and connected to the UK gambling industry through a linked UKGC-licensed operator. It's been active for nearly 15 years and holds a company score of 90, placing it in the A+ grade.
Positive Signals
- Incorporated since 2011, over 14 years of continuous operation
- Active status with no dissolution or insolvency proceedings
- UK-resident director and UK-registered office
- Individual PSC on record, no offshore or corporate ownership layers
- No outstanding charges against the company
Overview
Gambling Connection: PAUL MICHAEL LTD is in the Saferwager database because it's linked to a UKGC-licensed operator that has held a gambling licence since January 2009. The connection ties the company to the regulated UK gambling market, even though its registered SIC code doesn't classify it as a gambling business.
PAUL MICHAEL LTD is a private limited company incorporated on 1 June 2011 and registered in Witham, Essex. It's been in continuous active status for close to 15 years, which contributes directly to its high company score. The company operates under SIC code 46900, covering non-specialised wholesale trade.
With a company score of 90 out of 100 and an A+ grade, PAUL MICHAEL LTD presents a strong governance picture. Accounts and confirmation statements are filed within expected timeframes, there are no outstanding charges, and the company has a clear individual ownership structure. That kind of consistency over a 14-year period is uncommon.
Governance
PAUL MICHAEL LTD has a single current director who is UK-resident and British, giving it a straightforward and transparent governance structure. Ownership is held by one individual with a 75-to-100 percent share, recorded on the PSC register since June 2016. There are no corporate PSCs and no PSC exemption statements.
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 |
|---|---|---|---|
| REYNOLDS, Lisa | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASKELL, Marian | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Ms Lisa Reynolds | Individual | 75.00% - 100.00% |