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 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
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 |
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 |