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Sullivan Mitchell (london) Ltd. LYMINGTON

Founded in 1997, Sullivan Mitchell (london), classified under reg no. 03475708 is an active company. Currently registered at 46 High Street SO41 0QD, Lymington the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Karen W., Olivia F.. Of them, Olivia F. has been with the company the longest, being appointed on 26 May 2021 and Karen W. has been with the company for the least time - from 3 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Raymond M. who worked with the the firm until 16 October 2023.

Sullivan Mitchell (london) Ltd. Address / Contact

Office Address 46 High Street
Office Address2 Milford On Sea
Town Lymington
Post code SO41 0QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03475708
Date of Incorporation Wed, 3rd Dec 1997
Industry Real estate agencies
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Karen W.

Position: Director

Appointed: 03 July 2023

Olivia F.

Position: Director

Appointed: 26 May 2021

Raymond M.

Position: Secretary

Appointed: 03 December 1997

Resigned: 16 October 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1997

Resigned: 03 December 1997

Michael H.

Position: Director

Appointed: 03 December 1997

Resigned: 27 October 1998

Michael G.

Position: Director

Appointed: 03 December 1997

Resigned: 07 May 2021

Raymond M.

Position: Director

Appointed: 03 December 1997

Resigned: 16 October 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Olivia F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Karen W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Raymond M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Olivia F.

Notified on 7 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karen W.

Notified on 5 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Raymond M.

Notified on 6 April 2016
Ceased on 5 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael G.

Notified on 6 April 2016
Ceased on 7 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets16 53611 416 3484 4447 805
Net Assets Liabilities-9 640-1 870-216   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-525-540    
Average Number Employees During Period222255
Creditors26 32413 0832167184 9668 361
Fixed Assets673337   660
Net Current Assets Liabilities-9 788-1 667-216-370-522-556
Total Assets Less Current Liabilities-9 115-1 330-216-370-522104
Amount Specific Advance Or Credit Directors 1 671 106191 232
Amount Specific Advance Or Credit Made In Period Directors 1 671 3806291 232
Amount Specific Advance Or Credit Repaid In Period Directors  -1 671174 619

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 14th, March 2024 		Free Download (6 pages)

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