MITG LTD
Overview
| Company Name | MITG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05372321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITG LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is MITG LTD located?
| Registered Office Address | 43 Coniscliffe Road Darlington DL3 7EH County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITG LTD?
| Company Name | From | Until |
|---|---|---|
| MITCHELL GORDON LIMITED | May 17, 2005 | May 17, 2005 |
| MITCHELL GORDON SERVICES LIMITED | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for MITG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MITG LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for MITG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Nicholas Antony Vassilounis as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Antony Vassilounis as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Simon Davies as a director on Jun 06, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Donald Gordon as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of MITG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEADNALL, Jenny Carol | Director | 43 Coniscliffe Road Darlington DL3 7EH County Durham | England | British | 160281510001 | |||||
| DAVIES, Simon | Director | 43 Coniscliffe Road Darlington DL3 7EH County Durham | England | British | 244048730001 | |||||
| GORDON, Karl Michael | Director | 43 Coniscliffe Road Darlington DL3 7EH County Durham | United Kingdom | British | 55250750002 | |||||
| HARRIS, Lee | Director | 43 Coniscliffe Road Darlington DL3 7EH County Durham | England | British | 160283010001 | |||||
| VASSILOUNIS, Nicholas Antony | Secretary | 43 Coniscliffe Road Darlington DL3 7EH County Durham | British | 72848120003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GORDON, Michael Donald | Director | 43 Coniscliffe Road Darlington DL3 7EH County Durham | United Kingdom | British | 38489670001 | |||||
| SWANSTON, John Robert | Director | 14 Halnaby Avenue Baydale Meadows DL3 8UH Darlington County Durham | England | British | 8292270002 | |||||
| VASSILOUNIS, Nicholas Antony | Director | 43 Coniscliffe Road Darlington DL3 7EH County Durham | United Kingdom | British | 72848120003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
What are the latest statements on persons with significant control for MITG LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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