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Mitheridge Service Co Limited

Mitheridge Service Co Limited is an active company incorporated on 1 February 2023 with the registered office located in London, Greater London. Mitheridge Service Co Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14631116
Private limited company
Age
2 years 9 months
Incorporated 1 February 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
No changes occurred since incorporation
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 2 months remaining)
Address
1 Bell Street
2nd Floor
London
NW1 5BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
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 Apr 1985
Mitheridge Capital Management LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SGN Mitheridge Limited
Mr Timothy Owen Simpson, Stephen James Emsley, and 1 more are mutual people.
Active
Wallis Road Holdco Limited
Mr Timothy Owen Simpson, Stephen James Emsley, and 1 more are mutual people.
Active
Red Lion Buildings Limited
Mr Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Mitheridge Development Company Ltd
Mr Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Zodiac I Limited
Mr Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Zodiac Ii Limited
Mr Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Zodiac Iii Limited
Mr Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Wallis Road MH Limited
Mr Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£65.21K
Increased by £62.33K (+2165%)
Turnover
£2.13M
Decreased by £711.44K (-25%)
Employees
10
Decreased by 3 (-23%)
Total Assets
£2.55M
Increased by £1.14M (+81%)
Total Liabilities
-£2.53M
Increased by £1.27M (+100%)
Net Assets
£12.51K
Decreased by £122.4K (-91%)
Debt Ratio (%)
100%
Increased by 9.12% (+10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Stephen James Emsley Resigned
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Accounting Period Extended
2 Years 6 Months Ago on 13 Apr 2023
Mitheridge Capital Management Llp (PSC) Appointed
2 Years 9 Months Ago on 1 Feb 2023
Incorporated
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Stephen James Emsley as a director on 14 November 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Notification of Mitheridge Capital Management Llp as a person with significant control on 1 February 2023
Submitted on 16 May 2023
Withdrawal of a person with significant control statement on 16 May 2023
Submitted on 16 May 2023
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 13 Apr 2023
Incorporation
Submitted on 1 Feb 2023
Repayment History
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