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Mitmag Limited

Mitmag Limited is a dissolved company incorporated on 14 July 1981 with the registered office located in Kingston upon Thames, Greater London. Mitmag Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 28 April 2025 (6 months ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01574144
Private limited company
Age
44 years
Incorporated 14 July 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was Bridge House Creek Road East Molesey KT8 9BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1962
Director • PSC • Retired • Scottish • Lives in England • Born in Nov 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
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Francis Henry Hughes is a mutual person.
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Francis Henry Hughes is a mutual person.
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The Burnham Health Promotion Trust
Francis Henry Hughes is a mutual person.
Active
Chargate Investments Limited
Francis Henry Hughes is a mutual person.
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Latoni Properties Limited
Francis Henry Hughes is a mutual person.
Active
European Music & ARTS Consultants Limited
Francis Henry Hughes is a mutual person.
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Flamant Technologies Limited
Francis Henry Hughes is a mutual person.
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Stoke Close Limited
Francis Henry Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51.44K
Decreased by £652 (-1%)
Total Liabilities
-£520
Decreased by £2 (-0%)
Net Assets
£50.92K
Decreased by £650 (-1%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 28 Apr 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Francis Henry Hughes Resigned
1 Year 3 Months Ago on 14 Aug 2024
Muriel Mirriam Hewitt (PSC) Appointed
1 Year 3 Months Ago on 10 Aug 2024
Christopher Norman Hewitt (PSC) Resigned
1 Year 3 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2025
Appointment of a voluntary liquidator
Submitted on 30 Sep 2024
Resolutions
Submitted on 23 Sep 2024
Declaration of solvency
Submitted on 23 Sep 2024
Registered office address changed from Bridge House Creek Road East Molesey KT8 9BE England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Cessation of Christopher Norman Hewitt as a person with significant control on 10 August 2024
Submitted on 14 Aug 2024
Notification of Muriel Mirriam Hewitt as a person with significant control on 10 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Francis Henry Hughes as a director on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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