Mitchell Meredith Limited in Llandrindod Wells, LD1 5HG

Description

Data updated on: 01-11-2023

This Mitchell Meredith Limited firm has been on the market for at least twenty three years, having started in 2001. Started with Companies House Reg No. 04163265, Mitchell Meredith is a Private Limited Company located in The Exchange Fiveways, Llandrindod Wells LD1 5HG. From Sun, 20th Apr 2008 Mitchell Meredith Limited is no longer under the business name Business Matters Wales. This company's Standard Industrial Classification Code is 69201, that means Accounting and auditing activities. Its most recent financial reports cover the period up to 31st March 2022 and the latest confirmation statement was submitted on 19th February 2023.

The firm owes its well established position on the market and unending growth to exactly two directors, specifically Timothy R. and Ian M., who have been running it since Mon, 19th Feb 2001.

Previous company's names
Mitchell Meredith Limited 2008-04-20
Business Matters Wales Limited 2001-02-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	732 435	765 602	856 811	881 902	879 444

Balance Sheet
Cash Bank On Hand					86 385	136 064	203 902	434 699	533 650	590 737	630 688	554 794
Current Assets	530 296	467 230	542 569	495 837	494 017	522 363	590 673	812 059	947 457	1 024 669	1 078 784	1 175 265
Debtors	321 843	340 731	462 227	453 829	407 632	386 299	386 771	377 360	413 807	433 932	448 096	620 471
Net Assets Liabilities					879 445	892 605	976 963	1 109 731	1 242 377	1 314 539	1 377 621	1 420 291
Property Plant Equipment					55 641	47 726	43 566	69 151	69 353	57 586	54 732	48 614
Cash Bank In Hand	208 453	126 499	80 342	42 008	86 385
Intangible Fixed Assets	505 000	505 000	505 000	505 000	505 000
Net Assets Liabilities Including Pension Asset Liability	732 435	765 602	856 811	881 902	879 444
Tangible Fixed Assets	21 760	20 051	55 002	53 502	55 641

Capital & Reserves
Called Up Share Capital	202	202	202	202	202
Profit Loss Account Reserve	732 233	765 400	856 609	881 701	879 242
Shareholder Funds	732 435	765 602	856 811	881 902	879 444

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					218 499	230 195	240 263	251 520	265 915	279 999	292 048	303 352
Additions Other Than Through Business Combinations Property Plant Equipment						3 781	5 908	36 842	14 597	2 317	9 195
Average Number Employees During Period						29	31	34	38	36	39	41
Corporation Tax Payable											61 097	59 124
Creditors					164 828	173 994	154 473	263 729	266 575	262 036	250 496	296 666
Fixed Assets	526 760	525 051	560 002	558 504	560 641	552 726	548 566	574 151	574 353	562 586	559 732	553 614
Increase From Depreciation Charge For Year Property Plant Equipment						11 696	10 068	11 257	14 395	14 084	12 049	11 304
Intangible Assets					505 000	505 000	505 000	505 000	505 000	505 000	505 000	505 000
Intangible Assets Gross Cost					505 000	505 000	505 000	505 000	505 000	505 000	505 000
Net Current Assets Liabilities	207 865	243 214	306 705	333 194	329 188	348 369	436 200	548 330	680 882	762 633	828 288	878 599
Other Creditors					43 766	47 545	57 141	64 813	73 795	67 122	3 237	3 205
Other Taxation Social Security Payable											141 877	167 071
Property Plant Equipment Gross Cost					274 140	277 921	283 829	320 671	335 268	337 585	346 780	351 966
Provisions For Liabilities Balance Sheet Subtotal					10 385	8 490	7 803	12 750	12 858	10 680	10 399	11 922
Taxation Social Security Payable					68 151	83 391	63 832	141 286	138 743	143 354	141 877
Total Additions Including From Business Combinations Property Plant Equipment												5 186
Total Assets Less Current Liabilities	734 625	768 265	866 707	891 696	889 829	901 095	984 766	1 122 481	1 255 235	1 325 219	1 388 020	1 432 213
Total Borrowings						487	5	43	204	1 370	602
Trade Creditors Trade Payables					52 911	42 571	33 495	57 587	53 833	50 190	44 285	67 266
Trade Debtors Trade Receivables					407 632	386 299	386 771	377 360	413 807	433 932	448 096	620 471
Unpaid Contributions To Pension Schemes										2 430	2 635
Company Contributions To Money Purchase Plans Directors						15 775	15 000
Director Remuneration						24 480	25 058
Creditors Due Within One Year	322 431	224 016	235 864	162 643	164 829
Number Shares Allotted	202	202	202	202	202
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	2 190	2 663	9 896	9 794	10 385
Value Shares Allotted	202	202	202	202	202

Company staff

Timothy R.

Role: Director

Appointed: 19 February 2001

Latest update: 6 March 2024

Timothy R.

Role: Secretary

Appointed: 19 February 2001

Latest update: 6 March 2024

Ian M.

Role: Director

Appointed: 19 February 2001

Latest update: 6 March 2024

Marian B.

Role: Director

Appointed: 01 August 2010

Resigned: 28 December 2023

Latest update: 6 March 2024

Andrew E.

Role: Director

Appointed: 19 February 2001

Resigned: 05 April 2012

Latest update: 6 March 2024

Britannia Company Formations Limited

Role: Nominee Secretary

Appointed: 19 February 2001

Resigned: 19 February 2001

Latest update: 6 March 2024

Kevin M.

Role: Director

Appointed: 19 February 2001

Resigned: 05 April 2012

Latest update: 6 March 2024

Deansgate Company Formations Limited

Role: Nominee Director

Appointed: 19 February 2001

Resigned: 19 February 2001

Latest update: 6 March 2024

David B.

Role: Director

Appointed: 19 February 2001

Resigned: 05 April 2012

Latest update: 6 March 2024

Marian B.

Role: Director

Appointed: 19 February 2001

Resigned: 20 February 2006

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: Mitchell Meredith Holdings Ltd owns over 3/4 of company shares. This business can be reached in Llandrindod Wells at Temple Street, LD1 5HG and was registered as a PSC under the reg no 15249165.

Mitchell Meredith Holdings Ltd

Address: The Exchange Temple Street, Llandrindod Wells, LD1 5HG, Wales

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 15249165

Notified on 1 January 2024

Nature of control:

over 3/4 of shares

Ian M.

Notified on 6 April 2016

Ceased on 1 January 2024

Nature of control:

1/2 or less of shares

Timothy R.

Notified on 6 April 2016

Ceased on 1 January 2024

Nature of control:

1/2 or less of shares

Marian B.

Notified on 6 April 2016

Ceased on 28 December 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Mitchell Meredith Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy R.

Timothy R.

Ian M.

Marian B.

Andrew E.

Britannia Company Formations Limited

Kevin M.

Deansgate Company Formations Limited

David B.

Marian B.

People with significant control

Mitchell Meredith Holdings Ltd

Ian M.

Timothy R.

Marian B.

Accounts Documents

Company filings

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