| Company Name | Mitha Enterprise Ltd |
|---|---|
| Directors | Ayub Mitha and Abdullah Mitha |
| Company Status | Active |
| Company Number | 10976682 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2017(6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ayub Mitha |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 1812 Building Wheatley Park Mirfield WF14 8HE |
| Director Name | Mr Abdullah Mitha |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 1812 Building Wheatley Park Mirfield WF14 8HE |
| Secretary Name | Rashida Mitha |
|---|---|
| Status | Current |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 3 1812 Building Wheatley Park Mirfield WF14 8HE |
| Director Name | Mr Abdullah Mitha |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Bradford Road Dewsbury West Yorkshire WF13 2DU |
Location
| Registered Address | Suite 3 1812 Building Wheatley Park Mirfield WF14 8HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Charges
| 20 January 2022 | Delivered on: 1 February 2022 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Legal charge relating to land on the south side of hagg lane, mirfield and hopton mills, woodbottom, mirfield WF14 8HE. Outstanding |
|---|---|
| 20 January 2022 | Delivered on: 1 February 2022 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Outstanding |
| 19 January 2018 | Delivered on: 23 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as wheatley park mill,. Mirfield, west yorkshire, WF14 8HE and registered. At the land registry under title numbers WYK394277AND WYK893243. Outstanding |
| 15 December 2017 | Delivered on: 16 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 23 January 2024 | Registration of charge 109766820006, created on 19 January 2024 (16 pages) |
|---|---|
| 15 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
| 28 September 2023 | Registration of charge 109766820005, created on 27 September 2023 (15 pages) |
| 28 September 2023 | Satisfaction of charge 109766820004 in full (1 page) |
| 8 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 16 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 23 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 February 2022 | Satisfaction of charge 109766820002 in full (1 page) |
| 1 February 2022 | Registration of charge 109766820004, created on 20 January 2022 (29 pages) |
| 1 February 2022 | Registration of charge 109766820003, created on 20 January 2022 (35 pages) |
| 31 January 2022 | Satisfaction of charge 109766820001 in full (1 page) |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 9 June 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 September 2018 | Cessation of Abdullah Mitha as a person with significant control on 1 December 2017 (1 page) |
| 21 September 2018 | Cessation of Rashida Mitha as a person with significant control on 1 December 2017 (1 page) |
| 21 September 2018 | Cessation of Ayub Mitha as a person with significant control on 1 December 2017 (1 page) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
| 21 September 2018 | Notification of Mitha Partnerships Ltd as a person with significant control on 1 December 2017 (2 pages) |
| 9 August 2018 | Change of share class name or designation (2 pages) |
| 8 August 2018 | Resolutions
|
| 25 January 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 23 January 2018 | Registration of charge 109766820002, created on 19 January 2018 (39 pages) |
| 19 January 2018 | Registered office address changed from 62 Bradford Road Dewsbury West Yorkshire WF13 2DU United Kingdom to Suite 3 1812 Building Wheatley Park Mirfield WF14 8HE on 19 January 2018 (1 page) |
| 19 January 2018 | Registered office address changed from 62 Bradford Road Dewsbury West Yorkshire WF13 2DU United Kingdom to Suite 3 1812 Building Wheatley Park Mirfield WF14 8HE on 19 January 2018 (1 page) |
| 16 December 2017 | Registration of charge 109766820001, created on 15 December 2017 (43 pages) |
| 16 December 2017 | Registration of charge 109766820001, created on 15 December 2017 (43 pages) |
| 22 September 2017 | Appointment of Mr Abdullah Mitha as a director on 22 September 2017 (2 pages) |
| 22 September 2017 | Termination of appointment of Abdul Mitha as a director on 22 September 2017 (1 page) |
| 22 September 2017 | Termination of appointment of Abdul Mitha as a director on 22 September 2017 (1 page) |
| 22 September 2017 | Incorporation
Statement of capital on 2017-09-22
|
| 22 September 2017 | Incorporation
Statement of capital on 2017-09-22
|
| 22 September 2017 | Appointment of Mr Abdullah Mitha as a director on 22 September 2017 (2 pages) |
| 22 September 2017 | Change of details for Abdul Mitha as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Change of details for Abdul Mitha as a person with significant control on 22 September 2017 (2 pages) |