MITCHELL MEREDITH LIMITED
LLANDRINDOD WELLS BUSINESS MATTERS WALES LIMITED

Hellopages » Powys » Powys » LD1 5HG

Company number 04163265
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address THE EXCHANGE FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 202 . The most likely internet sites of MITCHELL MEREDITH LIMITED are www.mitchellmeredith.co.uk, and www.mitchell-meredith.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. Mitchell Meredith Limited is a Private Limited Company. The company registration number is 04163265. Mitchell Meredith Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Mitchell Meredith Limited is The Exchange Fiveways Temple Street Llandrindod Wells Powys Ld1 5hg. The company`s financial liabilities are £329.19k. It is £-4.01k against last year. The cash in hand is £86.38k. It is £44.38k against last year. And the total assets are £494.02k, which is £-1.82k against last year. RICHARDSON, Timothy is a Secretary of the company. BARNES, Marian Linda is a Director of the company. MITCHELL, Ian Randall is a Director of the company. RICHARDSON, Timothy is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BARNES, Marian Linda has been resigned. Director BUFTON, David Gareth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EVANS, Andrew Charles has been resigned. Director MORRIS, Kevin John has been resigned. The company operates in "Accounting and auditing activities".


mitchell meredith Key Finiance

LIABILITIES £329.19k
-2%
CASH £86.38k
+105%
TOTAL ASSETS £494.02k
-1%
All Financial Figures

Current Directors

Secretary
RICHARDSON, Timothy
Appointed Date: 19 February 2001
Director
BARNES, Marian Linda
Appointed Date: 01 August 2010
67 years old
Director
MITCHELL, Ian Randall
Appointed Date: 19 February 2001
78 years old
Director
RICHARDSON, Timothy
Appointed Date: 19 February 2001
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
BARNES, Marian Linda
Resigned: 20 February 2006
Appointed Date: 19 February 2001
67 years old
Director
BUFTON, David Gareth
Resigned: 05 April 2012
Appointed Date: 19 February 2001
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
EVANS, Andrew Charles
Resigned: 05 April 2012
Appointed Date: 19 February 2001
65 years old
Director
MORRIS, Kevin John
Resigned: 05 April 2012
Appointed Date: 19 February 2001
63 years old

Persons With Significant Control

Mr Ian Randall Mitchell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Richardson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Linda Barnes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITCHELL MEREDITH LIMITED Events

12 Mar 2017
Confirmation statement made on 19 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 202
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 202
...
... and 48 more events
26 Feb 2001
New director appointed
26 Feb 2001
New director appointed
26 Feb 2001
New director appointed
26 Feb 2001
Registered office changed on 26/02/01 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
19 Feb 2001
Incorporation

MITCHELL MEREDITH LIMITED Charges

18 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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