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Mitrefinch Limited

Mitrefinch Limited is an active company incorporated on 24 August 1977 with the registered office located in Birmingham, West Midlands. Mitrefinch Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01326934
Private limited company
Age
48 years
Incorporated 24 August 1977
Size
Unreported
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
United Kingdom
Address changed on 18 Jul 2022 (3 years ago)
Previous address was , Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
Telephone
01904693115
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1975
Director • Ceo • British • Lives in UK • Born in Jul 1971
Mitrefinch Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£143K
Decreased by £1.46M (-91%)
Turnover
£18.02M
Increased by £2.44M (+16%)
Employees
5
Decreased by 10 (-67%)
Total Assets
£32.76M
Decreased by £7.92M (-19%)
Total Liabilities
-£1.3M
Decreased by £11.74M (-90%)
Net Assets
£31.47M
Increased by £3.82M (+14%)
Debt Ratio (%)
4%
Decreased by 28.08% (-88%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 10 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Gordon James Wilson Resigned
2 Years 2 Months Ago on 5 Jul 2023
Mr Simon David Walsh Appointed
2 Years 2 Months Ago on 9 Jun 2023
Mr Stephen Eric Dews Appointed
2 Years 2 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 12 Mar 2025
Statement of capital on 6 February 2025
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Solvency Statement dated 04/02/25
Submitted on 6 Feb 2025
Statement by Directors
Submitted on 6 Feb 2025
Second filing of a statement of capital following an allotment of shares on 4 February 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 5 Feb 2025
Repayment History
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