Mitchell (Holdings) Limited

Company Name	Mitchell (Holdings) Limited
Company Status	Active
Company Number	05863146
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Jack Mitchell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(same day as company formation)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	3 Barmby Fold Ossett West Yorkshire WF5 0DW

Director Name	Mr Robert Mitchell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(same day as company formation)
Role	Workshop Supervisor
Country of Residence	United Kingdom
Correspondence Address	9 Cardigan Lane Ossett West Yorkshire WF5 0LT

Director Name	Mrs Wendy Jane O'Connor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Mrs Karen Elizabeth Gill
Status	Current
Appointed	26 April 2021(14 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	31 South Parade Ossett West Yorkshire WF5 0EF

Director Name	Mr Frank Mitchell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Automobile Engineer
Country of Residence	England
Correspondence Address	195 Harrow Road Wollaton Nottingham Nottinghamshire NG8 1FL

Director Name	Mr Michael Mitchell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Automobile Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Fairfield Drive Ossett West Yorkshire WF5 0DT

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Secretary Name	Mrs Patricia Ann Mitchell
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	47 Fairfield Drive Ossett West Yorkshire WF5 0DT

Director Name	Park Lane Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

834 at £1	Jennifer Sarah Taylor 8.34% Ordinary
833 at £1	Stuart Mitchell 8.33% Ordinary
833 at £1	Wendy Jane O'connor 8.33% Ordinary
2.5k at £1	Mr Jack Mitchell 25.00% Ordinary
2.5k at £1	Mr Michael Mitchell 25.00% Ordinary
2.5k at £1	Mr Robert Mitchell 25.00% Ordinary

Financials

Year	2014
Net Worth	£243,955
Cash	£21,032
Current Liabilities	£128,628

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

1 February 2024	Cessation of Michael Mitchell as a person with significant control on 31 August 2021 (1 page)
31 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
19 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
3 March 2022	Termination of appointment of Michael Mitchell as a director on 31 August 2021 (1 page)
13 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
5 May 2021	Appointment of Mrs Karen Elizabeth Gill as a secretary on 26 April 2021 (2 pages)
5 May 2021	Termination of appointment of Patricia Ann Mitchell as a secretary on 26 April 2021 (1 page)
28 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 November 2020	Appointment of Mrs Wendy Jane O'connor as a director on 20 November 2020 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (7 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (7 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (7 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 September 2010	Termination of appointment of Frank Mitchell as a director (1 page)
22 September 2010	Termination of appointment of Frank Mitchell as a director (1 page)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Mr Frank Mitchell on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Frank Mitchell on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Frank Mitchell on 6 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Frank Mitchell on 1 April 2010 (2 pages)
2 July 2010	Director's details changed for Mr Frank Mitchell on 1 April 2010 (2 pages)
2 July 2010	Director's details changed for Mr Frank Mitchell on 1 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 July 2009	Director's change of particulars / frank mitchell / 01/06/2009 (1 page)
15 July 2009	Director's change of particulars / frank mitchell / 01/06/2009 (1 page)
15 July 2009	Return made up to 30/06/09; no change of members (5 pages)
15 July 2009	Return made up to 30/06/09; no change of members (5 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 August 2008	Return made up to 30/06/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 August 2008	Return made up to 30/06/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 July 2007	Return made up to 30/06/07; full list of members (8 pages)
21 July 2007	Return made up to 30/06/07; full list of members (8 pages)
21 July 2006	Ad 11/07/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 July 2006	Ad 11/07/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 31 south parade ossett west yorkshire WF5 0EF (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 31 south parade ossett west yorkshire WF5 0EF (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New director appointed (2 pages)
30 June 2006	Incorporation (20 pages)
30 June 2006	Incorporation (20 pages)

Mitchell (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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