Founded in 2015, Mitheridge Capital Management 1, classified under reg no. 09668959 is an active company. Currently registered at C/o Dsj Partners, 1 Bell Street NW1 5BY, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2017-03-31.
The company has 2 directors, namely Archie L., Robert Y.. Of them, Archie L., Robert Y. have been with the company the longest, being appointed on 3 July 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Dsj Partners, 1 Bell Street |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | NW1 5BY |
| Country of origin | United Kingdom |
| Registration Number | 09668959 |
| Date of Incorporation | Fri, 3rd Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Mon, 31st Dec 2018 (1975 days after) |
| Account last made up date | Fri, 31st Mar 2017 |
| Next confirmation statement due date | Tue, 16th Jul 2019 (2019-07-16) |
| Last confirmation statement dated | Mon, 2nd Jul 2018 |
Position: Director
Appointed: 03 July 2015
Position: Director
Appointed: 03 July 2015
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Robert Y. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Archie L. This PSC owns 25-50% shares.
Robert Y.
| Notified on | 2 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Archie L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | |
| Cash Bank On Hand | 100 | 100 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Shareholder Funds | 100 | |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-02-14 director's details were changed filed on: 23rd, June 2023 |
officers | Free Download (3 pages) |
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