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 nine 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
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
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
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
...
... 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