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Mitheridge Development Company Ltd

Mitheridge Development Company Ltd is an active company incorporated on 13 December 2018 with the registered office located in London, Greater London. Mitheridge Development Company Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11726327
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Dsj Partners
1 Bell Street, 2nd Floor
London
NW1 5BY
United Kingdom
Same address since incorporation
Telephone
020 35880500
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Dec 1969
Mitheridge Capital Management LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Lion Buildings Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
SGN Mitheridge Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Zodiac I Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Zodiac Ii Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Zodiac Iii Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Wallis Road MH Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Mitheridge Service Co Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Wallis Road Holdco Limited
Robert William Guy Yerburgh and Mr Timothy Owen Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£60.15K
Increased by £48.29K (+407%)
Turnover
£645.73K
Decreased by £186.01K (-22%)
Employees
3
Same as previous period
Total Assets
£574.71K
Increased by £495.17K (+623%)
Total Liabilities
-£2.56M
Increased by £1.16M (+83%)
Net Assets
-£1.98M
Decreased by £667.71K (+51%)
Debt Ratio (%)
445%
Decreased by 1309.72% (-75%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Archie John Lord Resigned
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Feb 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 4 Jan 2023
Termination of appointment of Archie John Lord as a director on 4 November 2022
Submitted on 28 Dec 2022
Confirmation statement made on 12 December 2022 with no updates
Submitted on 28 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Memorandum and Articles of Association
Submitted on 23 Jun 2022
Repayment History
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