MITREFINCH LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MITREFINCH LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MITREFINCH LIMITED was incorporated 46 years ago on 24/08/1977 and has the registered number: 01326934. The accounts status is FULL and accounts are next due on 29/02/2024.

MITREFINCH LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
SIMON DAVID WALSH Jul 1971 British Director 2023-06-09 CURRENT
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
MR GORDON JAMES WILSON Jun 1960 British Director 2020-10-15 UNTIL 2023-07-05 RESIGNED
MRS DEBORA-JANE GUPPY Dec 1971 British Director 2016-10-20 UNTIL 2017-09-19 RESIGNED
MR GARY DAVID BOYES Oct 1969 British Director 2017-09-07 UNTIL 2018-06-04 RESIGNED
NATALIE AMANDA SHAW Secretary 2020-10-15 UNTIL 2022-04-26 RESIGNED
MR RICHARD SHEPHARD British Secretary RESIGNED
SALLY-ANNE SIMPSON Apr 1963 British Secretary 2007-11-30 UNTIL 2016-10-20 RESIGNED
MR ANDREW GEORGE SIMPSON JNR Feb 1963 British Secretary 1993-04-28 UNTIL 2007-11-30 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
MR ANDREW GEORGE SIMPSON SNR Aug 1939 British Director RESIGNED
MR ANDREW GEORGE SIMPSON JNR Feb 1963 British Director RESIGNED
SALLY-ANNE SIMPSON Apr 1963 British Director 2007-11-30 UNTIL 2016-10-20 RESIGNED
MR DONALD IAN SIMPSON Apr 1964 British Director RESIGNED
MR ANIL PATEL Jan 1963 British Director 2016-10-20 UNTIL 2018-03-23 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2020-10-15 UNTIL 2022-02-01 RESIGNED
MR MATTHEW RONALD JENKINS Apr 1979 British Director 2018-03-23 UNTIL 2020-11-05 RESIGNED
IAN DAVID JEFFERSON Nov 1970 British Director 2017-09-07 UNTIL 2020-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitrefinch Holdings Ltd 2016-10-21 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MITREFINCH LIMITED 2019-06-29 30-11-2018 £1,232,676 Cash £7,020,751 equity

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