MITREFINCH HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MITREFINCH HOLDINGS LIMITED

COMPANY NUMBER
10389350

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
22/09/2016 (8 years and 3 months old)

WEBSITE
www.mitrefinch.co.nz

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
28/02/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET
BIRMINGHAM
B1 1RF

Telephone: 01904565919
TPS: No

TRADING ADDRESSES

Mitrefinch House
Green Lane Trading Estate
York
North Yorkshire
YO30 5YY

The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF

Credit Risk Overview

Want to learn more about MITREFINCH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£41.6M

0.19%

TOTAL LIABILITIES

£5.1M

1.48%

NET ASSETS

£41.6M

0.19%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MITREFINCH HOLDINGS LIMITED	Active - Accounts Filed	View Report
MITREFINCH LIMITED	Active - Accounts Filed	View Report
ADVANCE SYSTEMS INTERNATIONAL LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 02/02/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MITREFINCH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MITREFINCH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MITREFINCH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£41.6M

0.19%

TOTAL LIABILITIES

£5.1M

1.48%

NET ASSETS

£41.6M

0.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADVANCED BUSINESS SOFTWARE & SOLUTIONS LIMITED	Owned: 100.00 %	Shares: 195,274	Price per share: £0.01	Total Value: £1,952.74

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jayne Louise Aspell 26/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon David Walsh 09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 51 Past: 2	View Report
Stephen Eric Dews 09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 50 Past: 1	View Report
Andrew George Simpson 22/09/2016 - 20/10/2016 (0 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jonathan Scott Bell 20/10/2016 - Present (8 years and 2 months) Born in Nov 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MITREFINCH HOLDINGS LIMITED	Active - Accounts Filed	View Report
MITREFINCH LIMITED	Active - Accounts Filed	View Report
ADVANCE SYSTEMS INTERNATIONAL LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 02/02/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: Gordon James Wilson (920085321) has left the board
Date: 21/06/2023	Event: New Board Member Stephen Eric Dews (931000621) Appointed
Date: 21/06/2023	Event: New Board Member Simon David Walsh (929815381) Appointed
Date: 21/04/2023	Event: New Accounts filed
Date: 20/02/2023	Event: Richard James Kerr (911889736) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: Natalie Amanda Shaw (927568410) has left the board
Date: 10/05/2022	Event: New Company Secretary Jayne Louise Aspell (929553069) Appointed
Date: 09/02/2022	Event: Andrew William Hicks (920361896) has left the board
Date: 09/02/2022	Event: New Board Member Richard James Kerr (911889736) Appointed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 09/11/2020	Event: Ian David Jefferson (908024508) has left the board
Date: 09/11/2020	Event: Matthew Ronald Jenkins (924461965) has left the board
Date: 27/10/2020	Event: Change in Reg. Office
Date: 26/10/2020	Event: New Company Secretary Natalie Amanda Shaw (927568410) Appointed
Date: 26/10/2020	Event: New Board Member Gordon James Wilson (920085321) Appointed
Date: 26/10/2020	Event: New Board Member Andrew William Hicks (920361896) Appointed
Date: 26/10/2020	Event: Richard Michael Allan Ibbett (921511122) has left the board
Date: 26/10/2020	Event: Kenneth Cumming Hills (925420631) has left the board
Date: 26/10/2020	Event: Ian Francis Kelly (913152849) has left the board
Date: 26/10/2020	Event: Dale Brent Alderson (924063428) has left the board
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: Jonathan Scott Bell (920218858) has left the board
Date: 07/05/2020	Event: New Board Member Dale Brent Alderson (924063428) Appointed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Board Member Kenneth Cumming Hills (925420631) Appointed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: Gary David Boyes (923766347) has left the board
Date: 20/06/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Anil Patel (921697612) has left the board
Date: 29/03/2018	Event: New Board Member Matthew Ronald Jenkins (924461965) Appointed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: Debora-Jane Guppy (921697557) has left the board
Date: 11/09/2017	Event: New Board Member Gary David Boyes (923766347) Appointed
Date: 11/09/2017	Event: New Board Member Ian David Jefferson (908024508) Appointed
Date: 16/12/2016	Event: New Board Member Richard Ibbett (921511122) Appointed
Date: 16/12/2016	Event: Richard Ibbett (922010052) has left the board
Date: 09/12/2016	Event: New Board Member Jonathan Scott Bell (920218858) Appointed
Date: 09/12/2016	Event: New Board Member Richard Ibbett (922010052) Appointed
Date: 09/12/2016	Event: New Board Member Ian Francis Kelly (913152849) Appointed

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MITREFINCH HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£41.6M

£5.1M

£41.6M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£41.6M

£5.1M

£41.6M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™