MITREFINCH LIMITED

Overview

Company Name	MITREFINCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01326934
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITREFINCH LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MITREFINCH LIMITED located?

Registered Office Address	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MITREFINCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MITREFINCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for MITREFINCH LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2026

Confirmation statement made on Jan 13, 2026 with updates

5 pages

CS01

Dec 18, 2025

Audit exemption subsidiary accounts made up to Feb 28, 2025

34 pages

Dec 02, 2025

legacy

79 pages

PARENT_ACC

Dec 02, 2025

legacy

3 pages

GUARANTEE2

Dec 02, 2025

legacy

3 pages

AGREEMENT2

Mar 31, 2025

Audit exemption subsidiary accounts made up to Feb 29, 2024

35 pages

Mar 12, 2025

legacy

67 pages

PARENT_ACC

Mar 12, 2025

legacy

3 pages

GUARANTEE2

Mar 12, 2025

legacy

3 pages

AGREEMENT2

Feb 06, 2025

Statement of capital on Feb 06, 2025

Capital: GBP 1

3 pages

SH19

Feb 06, 2025

legacy

1 pages

SH20

Feb 06, 2025

legacy

1 pages

CAP-SS

Feb 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 06, 2025

Second filing of a statement of capital following an allotment of shares on Feb 04, 2025

Capital: GBP 16,424,992

4 pages

RP04SH01

Feb 05, 2025

Statement of capital following an allotment of shares on Feb 04, 2025

Capital: GBP 4,734,001

4 pages

SH01

Annotations
Date	Annotation
Feb 06, 2025	Clarification A Second Filed sh01 was registered on 06/02/25

Jan 15, 2025

Confirmation statement made on Jan 13, 2025 with no updates

3 pages

CS01

Aug 01, 2024

Satisfaction of charge 013269340009 in full

1 pages

MR04

Feb 10, 2024

Audit exemption subsidiary accounts made up to Feb 28, 2023

33 pages

Feb 08, 2024

Satisfaction of charge 013269340006 in full

1 pages

MR04

Jan 16, 2024

Confirmation statement made on Jan 13, 2024 with no updates

3 pages

CS01

Jan 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest provisions disapplied for the purpose at which resolution is presented, directors auth to vote and take necessary actions/section 479A(2)(a)company adopts exemption from audit for financial year 28 february 2023 15/12/2023	RES13

Jan 07, 2024

legacy

71 pages

PARENT_ACC

Jan 07, 2024

legacy

3 pages

GUARANTEE2

Jan 07, 2024

legacy

1 pages

AGREEMENT2

Jul 05, 2023

Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023

1 pages

TM01

View All Filings

Who are the officers of MITREFINCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASPELL, Jayne Louise 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Apr 26, 2022		Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom				295530640001
DEWS, Stephen Eric The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	United Kingdom	British	1975-10	310006210001
WALSH, Simon David The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	England	British	1971-7	298153810001
SHAW, Natalie Amanda 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom	Oct 15, 2020	Apr 26, 2022	Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom				275690680001
SHEPHARD, Richard Gale Farm Stillingfleet YO4 6SF York		Apr 28, 1993	Secretary	Gale Farm Stillingfleet YO4 6SF York		British		14880890001
SIMPSON, Sally-Anne Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire	Nov 30, 2007	Oct 20, 2016	Secretary	Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire		British		126349400001
SIMPSON JNR, Andrew George Rainheath York Road, Elvington YO41 4DY York North Yorkshire	Apr 28, 1993	Nov 30, 2007	Secretary	Rainheath York Road, Elvington YO41 4DY York North Yorkshire		British		11785130001
BOYES, Gary David Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire	Sep 07, 2017	Jun 04, 2018	Director	Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire	England	British	1969-10	237663470001
GUPPY, Debora-Jane Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire	Oct 20, 2016	Sep 19, 2017	Director	Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire	England	British	1971-12	216975570001
HICKS, Andrew William Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	Oct 15, 2020	Feb 01, 2022	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	United Kingdom	British	1975-3	309297040001
JEFFERSON, Ian David Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	Sep 07, 2017	Nov 05, 2020	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	England	British	1970-11	80245080002
JENKINS, Matthew Ronald Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House England	Mar 23, 2018	Nov 05, 2020	Director	Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House England	England	British	1979-4	244619650001
KERR, Richard James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Feb 01, 2022	Feb 10, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	England	British	1974-1	118897360002
PATEL, Anil Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire	Oct 20, 2016	Mar 23, 2018	Director	Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire	England	British	1963-1	216976120001
SIMPSON, Donald Ian Granary Barn Storwood YO42 4TD York North Yorkshire		Jun 01, 2000	Director	Granary Barn Storwood YO42 4TD York North Yorkshire		British	1964-4	14880910005
SIMPSON, Sally-Anne Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire	Nov 30, 2007	Oct 20, 2016	Director	Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire	England	British	1963-4	126349400002
SIMPSON JNR, Andrew George Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire		Oct 20, 2016	Director	Green Lane Trading Estate Clifton YO30 5YY York Mitrefinch House North Yorkshire	England	British	1963-2	11785130003
SIMPSON SNR, Andrew George Parbroath Farm KY15 4NS Cupar Fife		Nov 30, 2007	Director	Parbroath Farm KY15 4NS Cupar Fife	United Kingdom	British	1939-8	18068920004
WILSON, Gordon James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Oct 15, 2020	Jul 05, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	United Kingdom	British	1960-6	200853210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITREFINCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitrefinch Holdings Ltd

Oct 21, 2016

101 Wharfside Street

B1 1RF Birmingham

The Mailbox Level 3

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10389350

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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