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Mitchell Charlesworth (Services) Limited

Mitchell Charlesworth (Services) Limited is an active company incorporated on 16 April 1980 with the registered office located in Liverpool, Merseyside. Mitchell Charlesworth (Services) Limited was registered 45 years ago.
Status
Active
Active since 30 years ago
Company No
01491356
Private limited company
Age
45 years
Incorporated 16 April 1980
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suites C, D, E & F 14th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 23 Dec 2024 (1 year 1 month ago)
Previous address was 5 Temple Square Temple Street Liverpool Merseyside L2 5RH
Telephone
01512552300
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British
MC Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BWM Accountants Limited
Robert Leonard Davies is a mutual person.
Active
Warr & Co Denton Ltd
Robert Leonard Davies is a mutual person.
Active
Warr & Co Limited
Robert Leonard Davies is a mutual person.
Active
MC Topco Limited
Robert Leonard Davies is a mutual person.
Active
Nwifa Holdings Limited
Robert Leonard Davies is a mutual person.
Active
MC Topco Holdings Limited
Robert Leonard Davies is a mutual person.
Active
Taarr LLP
Robert Leonard Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.52K
Decreased by £2.27K (-19%)
Turnover
Unreported
Same as previous period
Employees
199
Increased by 36 (+22%)
Total Assets
£1.51M
Increased by £273.08K (+22%)
Total Liabilities
-£938.81K
Increased by £33.86K (+4%)
Net Assets
£571.29K
Increased by £239.21K (+72%)
Debt Ratio (%)
62%
Decreased by 10.99% (-15%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 3 Jan 2026
Confirmation Submitted
3 Months Ago on 1 Oct 2025
New Charge Registered
6 Months Ago on 25 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Richard Nathan Cowen Resigned
1 Year 7 Months Ago on 31 May 2024
Alison Jayne Lavelle Resigned
1 Year 7 Months Ago on 31 May 2024
Alison Jayne Lavelle Resigned
1 Year 7 Months Ago on 31 May 2024
Alison Leigh Buckley Resigned
1 Year 7 Months Ago on 31 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Confirmation statement made on 6 September 2025 with no updates
Submitted on 1 Oct 2025
Registration of charge 014913560001, created on 25 July 2025
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Repayment History
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