Company NameMitchell Financial Holdings Limited
DirectorGary Derek Mitchell
Company StatusActive
Company Number13741581
CategoryPrivate Limited Company
Incorporation Date12 November 2021(2 years, 5 months ago)

Business Activity

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

Director

Director NameGary Derek Mitchell
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House 1 Bolholt Terrace
Bury
Lancashire
BL8 1PP

Location

Registered AddressProspect House
1 Bolholt Terrace
Bury
Lancashire
BL8 1PP
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardElton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

20 September 2023Current accounting period shortened from 30 November 2023 to 30 September 2023 (1 page)
16 June 2023Micro company accounts made up to 30 November 2022 (4 pages)
22 March 2023Confirmation statement made on 15 March 2023 with updates (4 pages)
22 March 2023Change of details for Gary Derek Mitchell as a person with significant control on 6 April 2022 (2 pages)
15 March 2022Confirmation statement made on 15 March 2022 with updates (4 pages)
14 January 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 22/12/2021
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 January 2022Statement of capital following an allotment of shares on 22 December 2021
  • GBP 100.00
(4 pages)
12 November 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-12
  • GBP 1
(27 pages)