MITCHELL STORAGE & DISTRIBUTION LIMITED

MITCHELL STORAGE & DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMITCHELL STORAGE & DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03564498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MITCHELL STORAGE & DISTRIBUTION LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Cargo handling for land transport activities (52243) / Transportation and storage

    Where is MITCHELL STORAGE & DISTRIBUTION LIMITED located?

    Registered Office Address
    Christopher House
    94b London Road
    LE2 0QS Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITCHELL STORAGE & DISTRIBUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnMay 27, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MITCHELL STORAGE & DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for MITCHELL STORAGE & DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from May 31, 2025 to May 30, 2025

    1 pagesAA01

    Appointment of Mr Glenn Mitchell as a director on Jul 23, 2025

    2 pagesAP01

    Satisfaction of charge 035644980002 in full

    1 pagesMR04

    Registration of charge 035644980003, created on Jul 18, 2025

    25 pagesMR01

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Director's details changed for Mr William Mitchell on Oct 30, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Kerry Jane Mitchell on Oct 30, 2019

    1 pagesCH03

    Change of details for Mr William Mitchell as a person with significant control on Oct 30, 2019

    2 pagesPSC04

    Change of details for Mrs Kerry Jane Mitchell as a person with significant control on Oct 30, 2019

    2 pagesPSC04

    Registered office address changed from Units 47 & 48 the Warren East Goscote Leicester LE7 3XA to Christopher House 94B London Road Leicester LE2 0QS on Jul 30, 2019

    1 pagesAD01

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Who are the officers of MITCHELL STORAGE & DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Kerry Jane
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    Secretary
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    British58413180001
    MITCHELL, Glenn
    94b London Road
    LE2 0QS Leicester
    Christopher House
    Leicestershire
    United Kingdom
    Director
    94b London Road
    LE2 0QS Leicester
    Christopher House
    Leicestershire
    United Kingdom
    EnglandBritish338363250001
    MITCHELL, William
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    Director
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    United KingdomBritish21153340002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of MITCHELL STORAGE & DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mitchell
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    Apr 06, 2016
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Kerry Jane Mitchell
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    Apr 06, 2016
    94b London Road
    LE2 0QS Leicester
    Christopher House
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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