MITCHELL & CO UK LIMITED

Overview

Company Name	MITCHELL & CO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03299713
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1997

Summary

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

What is the purpose of MITCHELL & CO UK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MITCHELL & CO UK LIMITED located?

Registered Office Address	Winterton House High Street TN16 1AQ Westerham England
Undeliverable Registered Office Address	No

What were the previous names of MITCHELL & CO UK LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN CORPORATE DEVELOPMENT LIMITED	Jan 08, 1997	Jan 08, 1997

What are the latest accounts for MITCHELL & CO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MITCHELL & CO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for MITCHELL & CO UK LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Oct 24, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to Winterton House High Street Westerham TN16 1AQ on Mar 10, 2021	1 pages	AD01

Dec 11, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Oct 21, 2016	Director's details changed for Anthony Hugh Mitchell on Oct 21, 2016	2 pages	CH01

Oct 21, 2016	Confirmation statement made on Oct 13, 2016 with updates	6 pages	CS01

Oct 21, 2016	Secretary's details changed for Sara Jane Jordan on Oct 21, 2016	1 pages	CH03

Jun 13, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Jan 18, 2016	Current accounting period extended from Jan 31, 2016 to Mar 31, 2016	1 pages	AA01

Oct 23, 2015	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of MITCHELL & CO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JORDAN, Sara Jane High Street TN16 1AQ Westerham Winterton House England	Jan 08, 1997		Secretary	High Street TN16 1AQ Westerham Winterton House England		British		50843460003
JORDAN, Sara Jane High Street TN16 1AQ Westerham Winterton House England	Oct 13, 2015		Director	High Street TN16 1AQ Westerham Winterton House England	England	British	1961-5	201486800001
MITCHELL, Anthony Hugh High Street TN16 1AQ Westerham Winterton House England	Jan 08, 1997		Director	High Street TN16 1AQ Westerham Winterton House England	United Kingdom	British	1960-11	50843450003
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 08, 1997	Jan 08, 1997	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITCHELL & CO UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Hugh Mitchell High Street TN16 1AQ Westerham Winterton House England	Oct 13, 2016	High Street TN16 1AQ Westerham Winterton House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Sara Jane Jordan High Street TN16 1AQ Westerham Winterton House England	Oct 13, 2016	High Street TN16 1AQ Westerham Winterton House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0