Mitchell Charlesworth Insurance Solutions started in year 2009 as Private Limited Company with registration number 07002662. The Mitchell Charlesworth Insurance Solutions company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Liverpool at 3rd Floor. Postal code: L2 5RH.
The firm has 2 directors, namely Philip G., Alison L.. Of them, Alison L. has been with the company the longest, being appointed on 27 August 2009 and Philip G. has been with the company for the least time - from 30 June 2017. As of 27 April 2024, there were 6 ex directors - Paul W., David A. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 5 Temple Square Temple Street |
| Town | Liverpool |
| Post code | L2 5RH |
| Country of origin | United Kingdom |
| Registration Number | 07002662 |
| Date of Incorporation | Thu, 27th Aug 2009 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 27 August 2009
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Mc Topco Limited from Brighton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mitchell Charlesworth Llp that entered Liverpool, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mc Topco Limited
30 New Road, Brighton, BN1 1BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13862059 |
| Notified on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitchell Charlesworth Llp
5 Temple Square Temple Street, Liverpool, Merseyside, L2 5RH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc391811 |
| Notified on | 1 May 2019 |
| Ceased on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 78 279 | 82 181 | 67 930 | 88 795 | 52 146 | 121 438 | 99 347 |
| Current Assets | 126 156 | 128 290 | 124 058 | 107 359 | 65 545 | 136 169 | 126 703 |
| Debtors | 47 777 | 45 910 | 55 874 | 18 352 | 13 187 | 14 473 | 27 236 |
| Other Debtors | 1 854 | 2 303 | 2 873 | 1 437 | 2 558 | 2 081 | 2 657 |
| Property Plant Equipment | 1 360 | 850 | 340 | ||||
| Total Inventories | 100 | 199 | 254 | 212 | 212 | 258 | 120 |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 516 | 1 548 | 2 580 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 643 | 2 643 | 233 | 170 | 680 | 1 190 | |
| Amounts Owed To Group Undertakings | 427 | 1 324 | 490 | ||||
| Average Number Employees During Period | 3 | 3 | 2 | 1 | |||
| Corporation Tax Payable | 12 | 6 | 2 | 4 874 | 3 591 | 9 775 | 8 052 |
| Creditors | 91 462 | 68 862 | 90 126 | 66 316 | 39 699 | 87 984 | 86 406 |
| Dividends Paid On Shares | 4 644 | ||||||
| Fixed Assets | 6 004 | 4 462 | 2 920 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 516 | 1 032 | 1 032 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 170 | 510 | 510 | ||||
| Intangible Assets | 4 644 | 3 612 | 2 580 | ||||
| Intangible Assets Gross Cost | 5 160 | 5 160 | |||||
| Net Current Assets Liabilities | 34 694 | 59 428 | 33 932 | 41 043 | 25 846 | 48 185 | 40 297 |
| Nominal Value Shares Issued In Period | 1 110 | ||||||
| Number Shares Issued Fully Paid | 20 000 | 10 000 | 11 110 | 11 110 | |||
| Other Creditors | 4 916 | 4 376 | 8 755 | 8 772 | 3 305 | 5 464 | 3 922 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 410 | 233 | |||||
| Other Disposals Property Plant Equipment | 2 410 | 233 | |||||
| Other Taxation Social Security Payable | 2 019 | 2 382 | 2 352 | 1 991 | 6 099 | 1 609 | 7 044 |
| Property Plant Equipment Gross Cost | 2 643 | 2 643 | 233 | 1 530 | 1 530 | ||
| Total Additions Including From Business Combinations Intangible Assets | 5 160 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 530 | ||||||
| Total Assets Less Current Liabilities | 41 043 | 31 850 | 52 647 | 43 217 | |||
| Trade Creditors Trade Payables | 84 515 | 62 098 | 79 017 | 50 679 | 26 277 | 69 812 | 66 898 |
| Trade Debtors Trade Receivables | 45 923 | 43 607 | 53 001 | 16 915 | 10 629 | 12 392 | 24 579 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 21st Oct 2022 filed on: 6th, June 2023 |
officers | Free Download (1 page) |
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