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Officers18

Documents101

Additional data

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Last updated: May 01, 2024

MITREFINCH LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Aug 1977 (47 years ago)

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Summary

NameMITREFINCH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01326934
Incorporation Date24 Aug 1977 (47 years ago) / 28 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

corporate

IndividualUnited Kingdom

MITREFINCH HOLDINGS LIMITED

Person with significant control


Appointed on21 Oct 2016

individual

IndividualUnited Kingdom

Wilson, Gordon James

Director


Appointed on15 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boyes, Gary David

Director


Appointed on07 Sep 2017

Resigned on04 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary


Appointed on26 Apr 2022

individual

IndividualUnited Kingdom

Shaw, Natalie Amanda

Secretary


Appointed on15 Oct 2020

Resigned on26 Apr 2022

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
14 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
18 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jan 2025
    due by 27 Jan 2025
  • Last statement dated13 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is MITREFINCH LIMITED's headquarters?

MITREFINCH LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is MITREFINCH LIMITED's industry?

MITREFINCH LIMITED is in the industry of Computer programming activities

What year was MITREFINCH LIMITED started?

MITREFINCH LIMITED was started in 1977

Sources: Companies House