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MITREFINCH HOLDINGS LIMITED

MITREFINCH HOLDINGS LIMITED

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

    • Overview

    Company NameMITREFINCH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10389350
    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 MITREFINCH HOLDINGS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MITREFINCH HOLDINGS LIMITED located?

    Registered Office Address
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITREFINCH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MITREFINCH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for MITREFINCH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		18 pagesAA

    legacy

    		67 pagesPARENT_ACC

    legacy

    		3 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 22, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Authorization to capitalise a sum not exceeding £58371925 27/06/2024
    		RES14
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital on Jun 28, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium & redemption reserve 27/06/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: GBP 58,373,877.74
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		17 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest provisions disapplied for the purpose at which resolution is presented, directors auth to vote and take necessary actions/section 479A(2)(a)company adopts exemption from audit for financial year 28 february 2023. 15/12/2023
    		RES13

    legacy

    		71 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023

    		1 pagesTM01

    Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023

    		2 pagesAP01

    Appointment of Mr Simon David Walsh as a director on Jun 09, 2023

    		2 pagesAP01

    Full accounts made up to Feb 28, 2022

    		23 pagesAA

    Termination of appointment of Richard James Kerr as a director on Feb 10, 2023

    		1 pagesTM01

    Full accounts made up to Feb 28, 2021

    		26 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MITREFINCH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPELL, Jayne Louise
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		Secretary
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		295530690001
    DEWS, Stephen Eric
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		Director
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		United KingdomBritishFinance Director310006210001
    WALSH, Simon David
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		Director
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		United KingdomBritishCeo298153810001
    SHAW, Natalie Amanda
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox
    United Kingdom
    		Secretary
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox
    United Kingdom
    		275684100001
    ALDERSON, Dale Brent
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Director
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector240634280001
    BELL, Jonathan Scott
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Director
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector202188580001
    BOYES, Gary David
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Director
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		EnglandBritishCompany Director237663470001
    GUPPY, Debora-Jane
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Director
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector216975570001
    HICKS, Andrew William
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		Director
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		United KingdomBritishChief Financial Officer309297040001
    HILLS, Kenneth Cumming
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Director
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		ScotlandBritishCompany Director254206310001
    IBBETT, Richard Michael Allan
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Director
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		United KingdomBritishInvestment Director215111220001
    JEFFERSON, Ian David
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		Director
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		EnglandBritishCompany Director80245080002
    JENKINS, Matthew Ronald
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    England
    		Director
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    England
    		EnglandBritishChief Executive Officer244619650001
    KELLY, Ian Francis
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Director
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector131528490001
    KERR, Richard James
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		Director
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		EnglandBritishChief Finance Officer118897360002
    PATEL, Anil
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Director
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector216976120001
    SIMPSON, Andrew George
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Director
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		United KingdomUkDirector214720100001
    WILSON, Gordon James
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		Director
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		United KingdomBritishCeo200853210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITREFINCH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		Oct 15, 2020
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03214465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Ldc (Managers) Limited
    Vine Street
    W1J 0AH London
    One
    England
    		Oct 20, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew George Simpson
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Sep 22, 2016
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: Uk
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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