Mitchell Farrar Holdings Limited

Company Name	Mitchell Farrar Holdings Limited
Directors	Mark James Mitchell and Benjamin George Richard Farrar
Company Status	Active
Company Number	07769455
Category	Private Limited Company
Incorporation Date	12 September 2011(12 years, 7 months ago)
Previous Names	Sandco 1201 Limited and Mitchell Farrar (2011) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Mark James Mitchell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite G3 Birkbeck Water Street Skipton BD23 1PB

Director Name	Mr Benjamin George Richard Farrar
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite G3 Birkbeck Water Street Skipton BD23 1PB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	08 August 2013(1 year, 11 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	mfgroup.co.uk
Email address	[email protected]
Telephone	01535 959598
Telephone region	Keighley

Location

Registered Address	Suite G3 Birkbeck Water Street Skipton BD23 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mitchell Farrar Group LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£3,431,625
Gross Profit	£3,414,569
Net Worth	-£1,123,750
Cash	£40,129
Current Liabilities	£4,951,452

Accounts

Latest Accounts	27 March 2022 (2 years, 1 month ago)
Next Accounts Due	27 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Filing History

22 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
16 October 2017	Director's details changed for Mr Benjamin George Richard Farrar on 15 October 2017 (2 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Notification of Mitchell Farrar Group Llp as a person with significant control on 6 April 2016 (2 pages)
11 January 2017	Full accounts made up to 29 March 2016 (24 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
1 February 2016	Director's details changed for Mr Mark James Mitchell on 1 June 2014 (2 pages)
5 January 2016	Full accounts made up to 29 March 2015 (18 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (6 pages)
24 June 2015	Full accounts made up to 29 March 2014 (18 pages)
20 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (6 pages)
15 April 2014	Auditor's resignation (2 pages)
24 March 2014	Section 519 (1 page)
26 February 2014	Register inspection address has been changed (1 page)
26 February 2014	Register(s) moved to registered inspection location (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
6 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (5 pages)
11 September 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 September 2013	Termination of appointment of John Goodfellow as a director (1 page)
3 September 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
5 January 2013	Full accounts made up to 31 March 2012 (11 pages)
10 October 2012	Appointment of John Graham Goodfellow as a director (3 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
21 March 2012	Change of name notice (2 pages)
21 March 2012	Company name changed mitchell farrar (2011) LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (3 pages)
18 November 2011	Memorandum and Articles of Association (22 pages)
17 November 2011	Termination of appointment of Colin Hewitt as a director (1 page)
17 November 2011	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
17 November 2011	Appointment of Mr Mark James Mitchell as a director (2 pages)
17 November 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 17 November 2011 (1 page)
17 November 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
17 November 2011	Appointment of Mr Benjamin Farrar as a director (2 pages)
17 November 2011	Company name changed sandco 1201 LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution (3 pages)
17 November 2011	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Mitchell Farrar Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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