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Mitanium Group Holdings Ltd

Mitanium Group Holdings Ltd is an active company incorporated on 2 February 2024 with the registered office located in Ashford, Kent. Mitanium Group Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15462633
Private limited company
Age
1 year 11 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (7 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Unit 13 New Luckhurst Farm
Bethersden Road
Ashford
Kent
TN27 8QT
England
Same address since incorporation
Telephone
01233 328130
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Jan 1986
Mr Nicholas Brian Baker
PSC • British • Lives in England • Born in Jul 1987
Mr Andrew Driver
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitanium Ltd
Nicholas Brian Baker and Sharon Jayne Mackenzie are mutual people.
Active
Mitanium Manufacturing Ltd
Nicholas Brian Baker and Sharon Jayne Mackenzie are mutual people.
Active
Mitanium Rental Ltd
Nicholas Brian Baker and Sharon Jayne Mackenzie are mutual people.
Active
Mitanium Group Services Ltd
Nicholas Brian Baker and Sharon Jayne Mackenzie are mutual people.
Active
Kibo Solutions Ltd
Nicholas Brian Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£12.58K
Turnover
Unreported
Employees
Unreported
Total Assets
£29.31K
Total Liabilities
-£14.93K
Net Assets
£14.38K
Debt Ratio (%)
51%
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
7 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Andrew Driver Resigned
1 Year 1 Month Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Mar 2024
Frederick Mansfield Resigned
1 Year 10 Months Ago on 23 Feb 2024
Miss Sharon Jayne Mackenzie Appointed
1 Year 10 Months Ago on 23 Feb 2024
Frederick Mansfield (PSC) Resigned
1 Year 10 Months Ago on 14 Feb 2024
Incorporated
1 Year 11 Months Ago on 2 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 5 Nov 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Andrew Driver as a director on 12 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 20 Mar 2024
Cessation of Frederick Mansfield as a person with significant control on 14 February 2024
Submitted on 19 Mar 2024
Appointment of Miss Sharon Jayne Mackenzie as a director on 23 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Frederick Mansfield as a director on 23 February 2024
Submitted on 1 Mar 2024
Incorporation
Submitted on 2 Feb 2024
Repayment History
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