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Mitchell Charlesworth (Audit) Limited

Mitchell Charlesworth (Audit) Limited is an active company incorporated on 31 January 2022 with the registered office located in Liverpool, Merseyside. Mitchell Charlesworth (Audit) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13883690
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suites C, D, E & F 14th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 23 Dec 2024 (8 months ago)
Previous address was 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH England
Telephone
0151 2552300
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1975
Director • Chartered Accountant • British • Lives in England • Born in Dec 1975
Director • Chartered Accountant • British • Lives in England • Born in Mar 1963
MC Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitchell Charlesworth (Services) Limited
Philip Leslie Griffiths, Alison Leigh Buckley, and 1 more are mutual people.
Active
BWM Accountants Limited
Philip Leslie Griffiths and Richard William Johnson are mutual people.
Active
MC Wealth Management (UK) Limited
Philip Leslie Griffiths is a mutual person.
Active
Taarr LLP
Philip Leslie Griffiths, Alison Leigh Buckley, and 1 more are mutual people.
Dissolved
Mitchell Charlesworth Insurance Solutions Limited
Philip Leslie Griffiths is a mutual person.
Dissolved
Alto Accounting Limited
Philip Leslie Griffiths is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£56
Decreased by £42 (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107
Decreased by £42 (-28%)
Total Liabilities
-£209
Decreased by £42 (-17%)
Net Assets
-£102
Same as previous period
Debt Ratio (%)
195%
Increased by 26.87% (+16%)
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Accounting Period Shortened
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Mitchell Charlesworth Llp (PSC) Resigned
3 Years Ago on 15 Jun 2022
Mc Topco Limited (PSC) Appointed
3 Years Ago on 15 Jun 2022
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Documents
Registration of charge 138836900001, created on 25 July 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 23 December 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Apr 2024
Repayment History
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