MITCHELL'S VINTNERS LIMITED

Overview

Company Name	MITCHELL'S VINTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03741055
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1999

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'S VINTNERS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MITCHELL'S VINTNERS LIMITED located?

Registered Office Address	354 Meadowhead Sheffield S8 7UJ South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MITCHELL'S VINTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MITCHELL'S VINTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for MITCHELL'S VINTNERS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2025

Total exemption full accounts made up to Sep 30, 2024

10 pages

Apr 04, 2025

Confirmation statement made on Mar 25, 2025 with no updates

3 pages

CS01

Apr 09, 2024

Confirmation statement made on Mar 25, 2024 with updates

5 pages

CS01

Feb 10, 2024

Total exemption full accounts made up to Sep 30, 2023

9 pages

Jan 09, 2024

Notification of Francesca Diana Mitchell-Mellor as a person with significant control on Nov 16, 2023

2 pages

PSC01

Jan 09, 2024

Change of details for Mr John Dennis Mitchell as a person with significant control on Nov 16, 2023

2 pages

PSC04

Mar 30, 2023

Confirmation statement made on Mar 25, 2023 with no updates

3 pages

CS01

Jan 19, 2023

Total exemption full accounts made up to Sep 30, 2022

9 pages

Apr 25, 2022

Confirmation statement made on Mar 25, 2022 with no updates

3 pages

CS01

Feb 08, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Jan 14, 2022

Total exemption full accounts made up to Sep 30, 2021

9 pages

Jan 10, 2022

Appointment of Mrs Francesca Diana Mitchell-Mellor as a director on Jan 06, 2022

2 pages

AP01

Apr 23, 2021

Confirmation statement made on Mar 25, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Total exemption full accounts made up to Sep 30, 2020

9 pages

Apr 23, 2020

Confirmation statement made on Mar 25, 2020 with no updates

3 pages

CS01

Nov 18, 2019

Total exemption full accounts made up to Sep 30, 2019

9 pages

Apr 02, 2019

Confirmation statement made on Mar 25, 2019 with updates

4 pages

CS01

Nov 28, 2018

Total exemption full accounts made up to Sep 30, 2018

9 pages

Apr 13, 2018

Confirmation statement made on Mar 25, 2018 with updates

5 pages

CS01

Jan 11, 2018

Total exemption full accounts made up to Sep 30, 2017

9 pages

Sep 26, 2017

Change of share class name or designation

2 pages

SH08

Sep 22, 2017

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Apr 08, 2017

Confirmation statement made on Mar 25, 2017 with updates

5 pages

CS01

Feb 20, 2017

Total exemption small company accounts made up to Sep 30, 2016

6 pages

Mar 31, 2016

Annual return made up to Mar 25, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of MITCHELL'S VINTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, John Dennis Meadowhead S8 7UJ Sheffield 354 South Yorkshire United Kingdom	Sep 20, 2012		Secretary	Meadowhead S8 7UJ Sheffield 354 South Yorkshire United Kingdom					172709290001
MITCHELL, John Dennis Meadowhead S8 7UJ Sheffield 354 South Yorkshire United Kingdom	Mar 25, 1999		Director	Meadowhead S8 7UJ Sheffield 354 South Yorkshire United Kingdom	United Kingdom	British	1951-10	Wines & Spirit Merchant	25079290009
MITCHELL-MELLOR, Francesca Diana S8 7UJ Sheffield 354 Meadowhead South Yorkshire United Kingdom	Jan 06, 2022		Director	S8 7UJ Sheffield 354 Meadowhead South Yorkshire United Kingdom	United Kingdom	British	1989-10	Company Director	291223420001
COTTAM, Christopher John 191 Windsor Road S81 9DH Carlton In Lindrick Nottinghamshire	Jul 26, 2001	Feb 20, 2006	Secretary	191 Windsor Road S81 9DH Carlton In Lindrick Nottinghamshire		British			52972430002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Mar 25, 1999	Mar 25, 1999	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
MITCHELL, Diana Chantrey House Maugherhay Norton Lane S8 8JP Sheffield South Yorkshire	Mar 25, 1999	Aug 15, 1999	Secretary	Chantrey House Maugherhay Norton Lane S8 8JP Sheffield South Yorkshire		British			35976390001
MITCHELL, Lynda Anne Meadowhead S8 7UJ Sheffield 354 South Yorkshire United Kingdom	Mar 20, 2006	Sep 20, 2012	Secretary	Meadowhead S8 7UJ Sheffield 354 South Yorkshire United Kingdom		British		Company Secretary/Director	103842860002
WHEELER, Alan 18 Twentywell Road S17 4PT Sheffield South Yorkshire	Aug 15, 1999	Jul 26, 2001	Secretary	18 Twentywell Road S17 4PT Sheffield South Yorkshire		British			65915600001
COTTAM, Christopher John 191 Windsor Road S81 9DH Carlton In Lindrick Nottinghamshire	Aug 09, 2000	Mar 20, 2006	Director	191 Windsor Road S81 9DH Carlton In Lindrick Nottinghamshire		British	1948-12	Marketing Director	52972430002
KEEBLE, Lee 8 Alexandra Road S18 2LD Dronfield Derbyshire	Mar 25, 1999	Mar 01, 2001	Director	8 Alexandra Road S18 2LD Dronfield Derbyshire		British	1947-7	Sales Director	63424150001
MITCHELL, Lynda Anne Meadowhead S8 7UJ Sheffield 354 South Yorkshire United Kingdom	May 23, 2006	Sep 20, 2012	Director	Meadowhead S8 7UJ Sheffield 354 South Yorkshire United Kingdom	Great Britain	British	1956-5	Company Secretary/Director	103842860002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 25, 1999	Mar 25, 1999	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITCHELL'S VINTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Francesca Diana Mitchell-Mellor S8 7UJ Sheffield 354 Meadowhead South Yorkshire United Kingdom	Nov 16, 2023	S8 7UJ Sheffield 354 Meadowhead South Yorkshire 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.
Mr John Dennis Mitchell S8 7UJ Sheffield 354 Meadowhead South Yorkshire United Kingdom	Apr 06, 2016	S8 7UJ Sheffield 354 Meadowhead South Yorkshire 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.

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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