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Mitchell 43 Ltd

Mitchell 43 Ltd is an active company incorporated on 7 September 2022 with the registered office located in Glasgow, City of Glasgow. Mitchell 43 Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
SC743763
Private limited company
Scottish Company
Age
2 years 12 months
Incorporated 7 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (4 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Due Soon
For period 7 Sep30 Sep 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
90 Mitchell Street Mitchell Street
Gordon Chambers
Glasgow
G1 3NQ
Scotland
Address changed on 29 Aug 2024 (1 year ago)
Previous address was 227 Sauchiehall Street Peterkins Robertson Paul Glasgow G2 3EX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Scotland • Born in Aug 1977
Director • British • Lives in Scotland • Born in Mar 1984
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lazzurri Group Ltd
Marco Vittorio Lazzurri is a mutual person.
Active
Merchant Pubs & Bars Limited
Andrew James McCartney is a mutual person.
Active
Superlative Dining Collection Ltd
Andrew James McCartney is a mutual person.
Active
The Brolly Lease Ltd
Andrew James McCartney is a mutual person.
Active
Base Nonna Ltd
Andrew James McCartney is a mutual person.
Active
Hope157 Ltd
Marco Vittorio Lazzurri is a mutual person.
Active
80vin Ltd
Marco Vittorio Lazzurri is a mutual person.
Active
Ingram 158 Ltd
Marco Vittorio Lazzurri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Aug30 Sep 2023
Traded for 13 months
Cash in Bank
£12
Turnover
Unreported
Employees
2
Total Assets
£280.33K
Total Liabilities
-£361.33K
Net Assets
-£81K
Debt Ratio (%)
129%
Latest Activity
Confirmation Submitted
4 Days Ago on 1 Sep 2025
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Marco Lazzurri (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Andrew James Mccartney (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Anthony Thomas Mcmanus Resigned
1 Year 2 Months Ago on 26 Jun 2024
Andrew James Mccartney Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Marco Vittorio Lazzurri Appointed
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 17 Dec 2024
Cessation of Andrew James Mccartney as a person with significant control on 26 June 2024
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 29 Aug 2024
Notification of Marco Lazzurri as a person with significant control on 26 June 2024
Submitted on 29 Aug 2024
Registered office address changed from 227 Sauchiehall Street Peterkins Robertson Paul Glasgow G2 3EX Scotland to 90 Mitchell Street Mitchell Street Gordon Chambers Glasgow G1 3NQ on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Andrew James Mccartney as a director on 26 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Anthony Thomas Mcmanus as a director on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Marco Vittorio Lazzurri as a director on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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