Mitton Holdings Limited

General information

Name:

Mitton Holdings Ltd

Office Address:

Third Floor, Towers Point, Towers Plaza Wheelhouse Road WS15 1UN Rugeley

Number: 10725163

Incorporation date: 2017-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the establishment of Mitton Holdings Limited, a company that is situated at Third Floor, Towers Point, Towers Plaza, Wheelhouse Road, Rugeley. That would make seven years Mitton Holdings has been on the British market, as it was registered on 13th April 2017. The company's registered no. is 10725163 and the company area code is WS15 1UN. This company's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Mitton Holdings Ltd released its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-07-26.

In order to meet the requirements of their clients, this specific company is consistently guided by a group of two directors who are Dominic M. and Danielle R.. Their outstanding services have been of cardinal importance to this specific company since 9th March 2020. To support the directors in their duties, this particular company has been utilizing the expertise of Dominic M. as a secretary since the appointment on 13th April 2017.

Financial data based on annual reports

Company staff

Dominic M.

Role: Director

Appointed: 09 March 2020

Latest update: 30 April 2024

Danielle R.

Role: Director

Appointed: 13 April 2017

Latest update: 30 April 2024

Dominic M.

Role: Secretary

Appointed: 13 April 2017

Latest update: 30 April 2024

People with significant control

Executives who have control over the firm are as follows: Danielle R. has over 1/2 to 3/4 of voting rights. Dominic M. has 1/2 or less of voting rights.

Danielle R.
Notified on 13 April 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Dominic M.
Notified on 13 April 2017
Nature of control:
1/2 or less of voting rights
Sara M.
Notified on 12 April 2019
Ceased on 31 May 2022
Nature of control:
1/2 or less of shares
Glen M.
Notified on 12 April 2019
Ceased on 31 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 13 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/07/26 (CS01)
filed on: 26th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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