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Mitchells Fleet Sales Ltd

Mitchells Fleet Sales Ltd is an active company incorporated on 13 December 2017 with the registered office located in London, Greater London. Mitchells Fleet Sales Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 19 days ago
Company No
11109351
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 20 days ago
Accounts
Overdue
Accounts overdue by 27 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 7 Oct 2025 (20 days ago)
Previous address was Permanent House 1 Dundas Street Huddersfield HD1 2EX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1959
Director • Founder • English • Lives in UK • Born in Aug 1971
Mr Malcolm Ross Macaskill
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W.M Electrical Ltd
Malcolm Ross Macaskill is a mutual person.
Active
The Sandwich Factory (Scotland) Ltd
Malcolm Ross Macaskill is a mutual person.
Active
Delivita Group Limited
Giuseppe Claudio Formisano is a mutual person.
Dissolved
Delidough Retail Limited
Giuseppe Claudio Formisano is a mutual person.
Dissolved
Delidough Holdings Limited
Giuseppe Claudio Formisano is a mutual person.
Dissolved
Delivita Dough To Go Limited
Giuseppe Claudio Formisano is a mutual person.
Dissolved
Resolution Scotland Ltd
Malcolm Ross Macaskill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£680
Increased by £659 (+3138%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.13K
Decreased by £8.86K (-35%)
Total Liabilities
-£22.69K
Decreased by £7.74K (-25%)
Net Assets
-£6.57K
Decreased by £1.11K (+20%)
Debt Ratio (%)
141%
Increased by 18.89% (+16%)
Latest Activity
Compulsory Strike-Off Discontinued
19 Days Ago on 8 Oct 2025
Confirmation Submitted
20 Days Ago on 7 Oct 2025
Registered Address Changed
20 Days Ago on 7 Oct 2025
Compulsory Strike-Off Suspended
6 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Mr Malcolm Ross Macaskill Appointed
9 Months Ago on 14 Jan 2025
Giuseppe Claudio Formisano Resigned
9 Months Ago on 10 Jan 2025
Malcolm Ross Macaskill (PSC) Appointed
9 Months Ago on 1 Jan 2025
Giuseppe Claudio Formisano (PSC) Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Oct 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 7 Oct 2025
Registered office address changed from Permanent House 1 Dundas Street Huddersfield HD1 2EX England to 20 Wenlock Road London N1 7GU on 7 October 2025
Submitted on 7 Oct 2025
Notification of Malcolm Ross Macaskill as a person with significant control on 1 January 2025
Submitted on 6 Oct 2025
Certificate of change of name
Submitted on 6 Oct 2025
Cessation of Giuseppe Claudio Formisano as a person with significant control on 1 January 2025
Submitted on 6 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Mr Malcolm Ross Macaskill as a director on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Giuseppe Claudio Formisano as a director on 10 January 2025
Submitted on 13 Jan 2025
Repayment History
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