MITRECROFT LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

MITRECROFT LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
MITRECROFT LIMITED was incorporated 38 years ago on 11/06/1986 and has the registered number: 02027217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MITRECROFT LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 THE COURTYARD, HOLMSTEAD FARM STAPLEFIELD ROAD
HAYWARDS HEATH
WEST SUSSEX
RH17 5JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOEL KELLY Dec 1954 Irish Director 1997-02-11 CURRENT
NIGEL KELLY Dec 1975 Irish Director 2004-05-31 CURRENT
MR DAVID IAN BRIERLEY May 1956 British Director 2022-02-25 CURRENT
NOEL KELLY Dec 1954 Irish Secretary 1997-02-11 CURRENT
MR RICHARD JOHN KENDLE Oct 1951 British Director RESIGNED
MR BRIAN-SEAMUS KELLY Oct 1945 Irish Director 1997-02-11 UNTIL 2004-09-30 RESIGNED
MR BRIAN SEAMUS KELLY Oct 1945 Irish Director 2013-07-01 UNTIL 2022-02-25 RESIGNED
ANTHONY GRAHAME JACKSON Feb 1938 British Director RESIGNED
MR IAN LEONARD MILLER Sep 1943 Secretary 1995-04-04 UNTIL 1997-02-11 RESIGNED
ANTHONY GRAHAME JACKSON Feb 1938 British Secretary RESIGNED
MR IAN LEONARD MILLER Sep 1943 Director 1995-04-04 UNTIL 1997-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Kelly 2016-04-06 10/1945 Haywards Heath   West Sussex Ownership of shares 25 to 50 percent
Quay Ventures Ltd 2016-04-06 Dublin   Dublin Ownership of shares 50 to 75 percent

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INGENIOUS FILM PARTNERS 3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mitrecroft Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-25 31-12-2023 £5,858,980 Cash £7,527,488 equity
Mitrecroft Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 31-12-2022 £8,926,000 Cash £9,159,433 equity
Mitrecroft Limited - Accounts to registrar (filleted) - small 18.2 2022-08-06 31-12-2021 £3,358,342 Cash £5,269,578 equity
Mitrecroft Limited - Accounts to registrar (filleted) - small 18.2 2021-05-13 31-12-2020 £3,365,888 Cash £5,251,824 equity
Mitrecroft Limited - Period Ending 2018-12-31 2019-08-24 31-12-2018 £1,155,558 Cash £4,427,429 equity
Mitrecroft Limited - Period Ending 2017-12-31 2018-08-10 31-12-2017 £871,473 Cash £5,424,041 equity

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