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 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
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 |
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 |