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Mitrefinch Holdings Limited

Mitrefinch Holdings Limited is an active company incorporated on 22 September 2016 with the registered office located in Birmingham, West Midlands. Mitrefinch Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10389350
Private limited company
Age
8 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (1 month remaining)
Last change occurred 11 months 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
Unreported
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
Advanced Business Software And Solutions Limited
PSC
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Mutual Companies
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Mr Simon David Walsh and Mr Stephen Eric Dews are mutual people.
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Mr Simon David Walsh and Mr Stephen Eric Dews are mutual people.
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Oneadvanced Limited
Mr Simon David Walsh and Mr Stephen Eric Dews are mutual people.
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Advanced Business Software And Solutions Limited
Mr Simon David Walsh and Mr Stephen Eric Dews are mutual people.
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Oneadvanced Group Limited
Mr Simon David Walsh and Mr Stephen Eric Dews are mutual people.
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Mr Simon David Walsh and Mr Stephen Eric Dews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.72M
Decreased by £14.96M (-32%)
Total Liabilities
-£5.12M
Same as previous period
Net Assets
£26.6M
Decreased by £14.96M (-36%)
Debt Ratio (%)
16%
Increased by 5.18% (+47%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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 4 Months Ago on 17 Apr 2023
Richard James Kerr Resigned
2 Years 6 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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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 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 11 Mar 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Statement by Directors
Submitted on 28 Jun 2024
Solvency Statement dated 27/06/24
Submitted on 28 Jun 2024
Statement of capital on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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