Mitton Holdings Limited is a private limited company situated at Third Floor, Towers Point, Towers Plaza, Wheelhouse Road, Rugeley WS15 1UN. Incorporated on 2017-04-13, this 7-year-old company is run by 2 directors and 1 secretary.
Director Dominic M., appointed on 09 March 2020. Director Danielle R., appointed on 13 April 2017.
As far as secretaries are concerned, we can name: Dominic M., appointed on 13 April 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-07-26 and the due date for the subsequent filing is 2024-08-09. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Third Floor, Towers Point, Towers Plaza |
| Office Address2 | Wheelhouse Road |
| Town | Rugeley |
| Post code | WS15 1UN |
| Country of origin | United Kingdom |
| Registration Number | 10725163 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 13 April 2017
Position: Secretary
Appointed: 13 April 2017
The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Danielle R. The abovementioned PSC has 50,01-75% voting rights. Another one in the PSC register is Dominic M. This PSC and has 25-50% voting rights. Then there is Sara M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Danielle R.
| Notified on | 13 April 2017 |
| Nature of control: |
50,01-75% voting rights |
Dominic M.
| Notified on | 13 April 2017 |
| Nature of control: |
25-50% voting rights |
Sara M.
| Notified on | 12 April 2019 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% shares |
Glen M.
| Notified on | 12 April 2019 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 2 622 | 566 | 4 492 | |||
| Net Assets Liabilities | 1 620 | 112 933 | 150 348 | 267 213 | 346 038 | 465 593 |
| Other | ||||||
| Amounts Owed By Group Undertakings | 2 622 | 566 | 4 492 | |||
| Amounts Owed To Group Undertakings | 20 250 | 1 585 | 1 259 | |||
| Creditors | 594 083 | 537 598 | 447 067 | 370 067 | 249 900 | 194 900 |
| Investments Fixed Assets | 716 000 | 716 000 | 716 000 | 716 000 | 716 000 | 716 000 |
| Investments In Group Undertakings | 716 000 | 716 000 | 716 000 | 716 000 | 716 000 | 716 000 |
| Net Current Assets Liabilities | -120 297 | -65 469 | -118 585 | -78 720 | -120 062 | -55 507 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||
| Number Shares Issued Specific Share Issue | 100 | |||||
| Other Creditors | 594 083 | 537 598 | 447 067 | 370 067 | 249 900 | 194 900 |
| Other Remaining Borrowings | 628 864 | 547 294 | 77 000 | 64 167 | ||
| Other Taxation Social Security Payable | 3 367 | 2 395 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 595 703 | 650 531 | 597 415 | 637 280 | 625 186 | 660 493 |
| Accrued Liabilities | 461 | 461 | ||||
| Cumulative Preference Share Dividends Unpaid | 56 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/26 filed on: 26th, July 2023 |
confirmation statement | Free Download (4 pages) |
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