MITCHAM HOLDINGS LTD - SHEPTON MALLET


Company Profile Company Filings

Overview

MITCHAM HOLDINGS LTD is a Private Limited Company from SHEPTON MALLET and has the status: Active.
MITCHAM HOLDINGS LTD was incorporated 13 years ago on 27/05/2011 and has the registered number: 07649690. The accounts status is FULL and accounts are next due on 31/10/2024.

MITCHAM HOLDINGS LTD - SHEPTON MALLET

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 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 34 THE MALTINGS
SHEPTON MALLET
SOMERSET
BA4 5QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WELKER Feb 1960 American Director 2015-09-21 CURRENT
MR MARK COX Jan 1960 American Director 2022-03-21 CURRENT
ROBERT PAUL CAPPS Feb 1954 American Director 2011-05-27 CURRENT
GUY MCKAY MALDEN Apr 1952 American Director 2011-05-27 UNTIL 2022-03-01 RESIGNED
NICHOLAS DEAN RYLES Secretary 2011-05-27 UNTIL 2015-10-19 RESIGNED
BILLY FRANK MITCHAM JR Jan 1947 American Director 2011-05-27 UNTIL 2015-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mind Technology, Inc. 2016-06-30 The Woodlands   Texas, Tx 77380 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEAMAP (U.K.) LIMITED SHEPTON MALLET Active SMALL 33190 - Repair of other equipment
MITCHAM CANADA HOLDINGS LIMITED SHEPTON MALLET Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCERS OFFSHORE LIMITED SHEPTON MALLET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MITCHAM CANADA HOLDINGS LIMITED SHEPTON MALLET Active DORMANT 70100 - Activities of head offices
N L MOTORHOMES LIMITED SHEPTON MALLET Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
MAPSONG LIMITED SHEPTON MALLET Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
VOILA PURE LIMITED SHEPTON MALLET UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CLIMATE FINTECH LIMITED SHEPTON MALLET UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SOPHISTICATED SOLUTIONS MANAGEMENT LTD. SHEPTON MALLET ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ASH TREE SOLAR PARK LIMITED SHEPTON MALLETT UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
HIMMOS LTD SHEPTON MALLET UNITED KINGDOM Active NO ACCOUNTS FILED 33110 - Repair of fabricated metal products