Mitchells Holding Limited LEATHERHEAD


Founded in 2015, Mitchells Holding, classified under reg no. 09714017 is an active company. Currently registered at Ashcombe House KT22 8DY, Leatherhead the company has been in the business for ten years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Bibi M., Natasha M.. Of them, Bibi M., Natasha M. have been with the company the longest, being appointed on 3 August 2015. As of 14 July 2025, there was 1 ex director - Brian M.. There were no ex secretaries.

Mitchells Holding Limited Address / Contact

Office Address Ashcombe House
Office Address2 5 The Crescent
Town Leatherhead
Post code KT22 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09714017
Date of Incorporation Mon, 3rd Aug 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th March
Company age 10 years old
Account next due date Sat, 30th Dec 2023 (562 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Bibi M.

Position: Director

Appointed: 03 August 2015

Natasha M.

Position: Director

Appointed: 03 August 2015

Brian M.

Position: Director

Appointed: 03 August 2015

Resigned: 13 April 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Bibi M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brian M. This PSC owns 25-50% shares and has 25-50% voting rights.

Bibi M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian M.

Notified on 6 April 2016
Ceased on 13 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 24th, May 2025
Free Download (1 page)

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