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Mithport Investments Limited

Mithport Investments Limited is an active company incorporated on 7 March 1962 with the registered office located in Marlborough, Wiltshire. Mithport Investments Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00717315
Private limited company
Age
63 years
Incorporated 7 March 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (14 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Dormy House
43 Kingsbury Street
Marlborough
Wiltshire
SN8 1JE
Address changed on 31 Dec 2025 (14 days ago)
Previous address was C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
Telephone
01672516736
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Apr 1949
Mrs Melanie Susan Pittams
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Queensgate Property Investments Limited
Nicholas John Chase and Melanie Susan Pittams are mutual people.
Active
Exepex Estates Limited
Melanie Susan Pittams is a mutual person.
Active
Solent Investments Limited
Melanie Susan Pittams is a mutual person.
Active
Maplecircle Limited
Melanie Susan Pittams is a mutual person.
Active
Gurney Farming Ltd
Nicholas John Chase and Melanie Susan Pittams are mutual people.
Active
Idyllic Holiday Properties Limited
Nicholas John Chase and Melanie Susan Pittams are mutual people.
Active
Elliott Brothers (Builders Merchants) Limited
Nicholas John Chase is a mutual person.
Active
New Forest Enterprise Centre Ltd
Nicholas John Chase is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£121.34K
Decreased by £26.62K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£819.51K
Decreased by £24.75K (-3%)
Total Liabilities
-£49.36K
Decreased by £33K (-40%)
Net Assets
£770.15K
Increased by £8.25K (+1%)
Debt Ratio (%)
6%
Decreased by 3.73% (-38%)
Latest Activity
Inspection Address Changed
14 Days Ago on 31 Dec 2025
Confirmation Submitted
14 Days Ago on 31 Dec 2025
Mrs Melanie Susan Gurney (PSC) Details Changed
16 Days Ago on 29 Dec 2025
Mrs Melanie Susan Gurney Details Changed
16 Days Ago on 29 Dec 2025
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
11 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Own Shares Purchased
1 Year 9 Months Ago on 3 Apr 2024
Own Shares Purchased
1 Year 9 Months Ago on 3 Apr 2024
Shares Cancelled
1 Year 9 Months Ago on 2 Apr 2024
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Documents
Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 2a Lansdowne Road Southampton SO15 4HB
Submitted on 31 Dec 2025
Confirmation statement made on 31 December 2025 with no updates
Submitted on 31 Dec 2025
Change of details for Mrs Melanie Susan Gurney as a person with significant control on 29 December 2025
Submitted on 29 Dec 2025
Director's details changed for Mrs Melanie Susan Gurney on 29 December 2025
Submitted on 29 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Purchase of own shares.
Submitted on 3 Apr 2024
Purchase of own shares.
Submitted on 3 Apr 2024
Cancellation of shares. Statement of capital on 24 January 2024
Submitted on 2 Apr 2024
Repayment History
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