Mitchell Regulatory Compliance Limited DOLLAR


Founded in 2016, Mitchell Regulatory Compliance, classified under reg no. SC547754 is an active company. Currently registered at 59a Bridge Street FK14 7DQ, Dollar the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2023.

The firm has 2 directors, namely Laura M., Robin M.. Of them, Laura M., Robin M. have been with the company the longest, being appointed on 14 October 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Mitchell Regulatory Compliance Limited Address / Contact

Office Address 59a Bridge Street
Town Dollar
Post code FK14 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC547754
Date of Incorporation Fri, 14th Oct 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 8 years old
Account next due date Wed, 30th Apr 2025 (336 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Laura M.

Position: Director

Appointed: 14 October 2016

Robin M.

Position: Director

Appointed: 14 October 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Laura M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Laura M.

Notified on 14 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robin M.

Notified on 14 October 2016
Ceased on 29 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-31
Balance Sheet
Cash Bank On Hand74 187
Current Assets74 189
Debtors2
Other Debtors2
Property Plant Equipment750
Other
Accumulated Depreciation Impairment Property Plant Equipment188
Average Number Employees During Period2
Creditors50 459
Dividends Paid100 000
Increase From Depreciation Charge For Year Property Plant Equipment188
Net Current Assets Liabilities23 730
Number Shares Issued Fully Paid2
Other Creditors5 311
Other Taxation Social Security Payable45 148
Par Value Share1
Profit Loss124 478
Property Plant Equipment Gross Cost938
Total Additions Including From Business Combinations Property Plant Equipment938
Total Assets Less Current Liabilities24 480

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Total exemption full accounts data made up to 31st July 2023
filed on: 29th, September 2023
Free Download (7 pages)

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