M G MITCHELL LIMITED

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

    Company NameM G MITCHELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04602048
    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 M G MITCHELL LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is M G MITCHELL LIMITED located?

    Registered Office Address
    C/O Brennan Herriott & Co
    1 Blatchington Road
    BN3 3YP Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M G MITCHELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for M G MITCHELL LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for M G MITCHELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Termination of appointment of Sophie Anne Chambers as a director on Oct 28, 2022

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of M G MITCHELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Denise Elizabeth
    36 Fallowfield Crescent
    BN3 7NQ Hove
    East Sussex
    Secretary
    36 Fallowfield Crescent
    BN3 7NQ Hove
    East Sussex
    BritishCook86145370001
    MITCHELL, Denise Elizabeth
    36 Fallowfield Crescent
    BN3 7NQ Hove
    East Sussex
    Director
    36 Fallowfield Crescent
    BN3 7NQ Hove
    East Sussex
    United KingdomBritishCleaner Manager86145370001
    MITCHELL, Martin Graham
    36 Fallow Field Crescent
    BN3 7NQ Hove
    East Sussex
    Director
    36 Fallow Field Crescent
    BN3 7NQ Hove
    East Sussex
    United KingdomBritishBuilder86220820001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    CHAMBERS, Sophie Anne
    C/O Brennan Herriott & Co
    1 Blatchington Road
    BN3 3YP Hove
    East Sussex
    Director
    C/O Brennan Herriott & Co
    1 Blatchington Road
    BN3 3YP Hove
    East Sussex
    United KingdomBritishAdministration158941750001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of M G MITCHELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Graham Mitchell
    C/O Brennan Herriott & Co
    1 Blatchington Road
    BN3 3YP Hove
    East Sussex
    Apr 06, 2016
    C/O Brennan Herriott & Co
    1 Blatchington Road
    BN3 3YP Hove
    East Sussex
    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.
    Mrs Denise Elizabeth Mitchell
    C/O Brennan Herriott & Co
    1 Blatchington Road
    BN3 3YP Hove
    East Sussex
    Apr 06, 2016
    C/O Brennan Herriott & Co
    1 Blatchington Road
    BN3 3YP Hove
    East Sussex
    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