Mitrefinch Limited

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Mitrefinch Limited

01326934•Private Limited With Share Capital

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

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Incorporated

24/08/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Mitrefinch Limited (01326934) is a private limited with share capital incorporated on 24/08/1977 (48 years old) and registered in birmingham, B11RF. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/08/1977
B11RF

Financial Overview

Total Assets

£626.3K

Liabilities

£29.1K

Net Assets

£597.1K

Turnover

£1.06M

Cash

£465.7K

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
S
stephen eric dews
director
S
simon david walsh
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:12-03-2025
Legacy
Category:Other
Date:12-03-2025
Legacy
Category:Other
Date:12-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2025
Legacy
Category:Capital
Date:06-02-2025
Legacy
Category:Insolvency
Date:06-02-2025
Resolution
Category:Resolution
Date:06-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
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
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:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Memorandum Articles
Category:Incorporation
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2020
Accounts With Accounts Type Full
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
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 No Updates
Category:Confirmation Statement
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Secretary 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
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Capital Allotment Shares
Category:Capital
Date:18-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012

Import / Export

Imports
12 Months0
60 Months21
Exports
12 Months0
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Moorside, Monks Cross Drive, Huntington, York, North Yorkshire, YO329GZ
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1Rf, B11RFRegistered

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Contact

01904565919
info@mitrefinch.co.uksales@mitrefinch.co.uk
mitrefinch.co.uk
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B11RF