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Mitchell Retail Fulfilment Ltd EDINBURGH

Founded in 2009, Mitchell Retail Fulfilment, classified under reg no. SC362773 is an active company. Currently registered at 1f2 48 India Street EH3 6HD, Edinburgh the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has one director. James J., appointed on 1 December 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Katie M. who worked with the the company until 25 August 2018.

Mitchell Retail Fulfilment Ltd Address / Contact

Office Address 1f2 48 India Street
Town Edinburgh
Post code EH3 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC362773
Date of Incorporation Thu, 16th Jul 2009
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (47 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

James J.

Position: Director

Appointed: 01 December 2017

Neil M.

Position: Director

Appointed: 16 July 2009

Resigned: 25 August 2018

Katie M.

Position: Secretary

Appointed: 16 July 2009

Resigned: 25 August 2018

Ewan M.

Position: Director

Appointed: 16 July 2009

Resigned: 01 December 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is James J. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Neil M. This PSC owns 25-50% shares.

James J.

Notified on 20 October 2017
Nature of control: 75,01-100% shares

Neil M.

Notified on 6 April 2016
Ceased on 1 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets27 64833 95535 07046 88447 320
Net Assets Liabilities19 60631 18632 75943 22844 267
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0801 0801 0801 2001 200
Average Number Employees During Period11111
Creditors6 9621 6891 2312 4561 853
Net Current Assets Liabilities20 68633 95535 07046 88445 467
Total Assets Less Current Liabilities20 68633 95535 07046 88445 467

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on July 31, 2023
filed on: 25th, March 2024 		Free Download (3 pages)

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