Mitrefinch Holdings Limited

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Mitrefinch Holdings Limited

10389350•Private Limited With Share Capital

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B11RF
WebsiteEmail01904565919

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Incorporated

22/09/2016

Company Age

9 years

Directors

3

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Mitrefinch Holdings Limited (10389350) is a private limited with share capital incorporated on 22/09/2016 (9 years old) and registered in birmingham, B11RF. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 22/09/2016
B11RF

Financial Overview

Total Assets

£493.6K

Liabilities

£0

Net Assets

£493.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon david walsh
director
S
stephen eric dews
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2024
Legacy
Category:Capital
Date:28-06-2024
Legacy
Category:Insolvency
Date:28-06-2024
Resolution
Category:Resolution
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2020
Capital Cancellation Shares
Category:Capital
Date:15-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Resolution
Category:Resolution
Date:10-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Incorporation Company
Category:Incorporation
Date:22-09-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date16/12/2025
Latest Accounts28/02/2025

Trading Addresses

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1Rf, B11RFRegistered
Mitrefinch House, Green Lane Trading Estate, York, North Yorkshire, YO305YY

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Contact

01904565919
sales@mitrefinch.co.nz
mitrefinch.co.nz
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B11RF