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Mitrefinch LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    York
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Mitrefinch LTD
  • Address
    ******************
  • SIC Codes
    62012
  • SIC Description
    Business and domestic software development
  • Company Number
    01326934
  • Listing UID
    155695
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Location
  • Mitrefinch LTD, Green Lane Trading Estate, York, YO30 5YY

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Geolocation Details
  • Latitude
    53.981854
  • Longitude
    -1.099068
  • Easting
    459180.0
  • Northing
    454353.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL112053
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 24, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    ASPELL, Jayne Louise
    Appointed On: April 26, 2022
    Occupation: N/A
    Role: secretary
    Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
    DEWS, Stephen Eric
    Appointed On: June 9, 2023
    Occupation: N/A
    Role: director
    Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
    WALSH, Simon David
    Appointed On: June 9, 2023
    Occupation: N/A
    Role: director
    Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
    SHAW, Natalie Amanda
    Appointed On: October 15, 2020
    Occupation: N/A
    Role: secretary
    Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
    Resigned On: April 26, 2022
    SHEPHARD, Richard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Gale Farm Stillingfleet, York, YO4 6SF
    Resigned On: April 28, 1993
    SIMPSON, Sally-Anne
    Appointed On: November 30, 2007
    Occupation: N/A
    Role: secretary
    Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
    Resigned On: October 20, 2016
    SIMPSON JNR, Andrew George
    Appointed On: April 28, 1993
    Occupation: N/A
    Role: secretary
    Address: Rainheath, York Road, Elvington, York, North Yorkshire, YO41 4DY
    Resigned On: November 30, 2007
    BOYES, Gary David
    Appointed On: September 7, 2017
    Occupation: N/A
    Role: director
    Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
    Resigned On: June 4, 2018
    GUPPY, Debora-Jane
    Appointed On: October 20, 2016
    Occupation: N/A
    Role: director
    Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
    Resigned On: September 19, 2017
    HICKS, Andrew William
    Appointed On: October 15, 2020
    Occupation: N/A
    Role: director
    Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
    Resigned On: February 1, 2022
    JEFFERSON, Ian David
    Appointed On: September 7, 2017
    Occupation: N/A
    Role: director
    Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
    Resigned On: November 5, 2020
    JENKINS, Matthew Ronald
    Appointed On: March 23, 2018
    Occupation: N/A
    Role: director
    Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, YO30 5YY, England
    Resigned On: November 5, 2020
    KERR, Richard James
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
    Resigned On: February 10, 2023
    PATEL, Anil
    Appointed On: October 20, 2016
    Occupation: N/A
    Role: director
    Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
    Resigned On: March 23, 2018
    SIMPSON, Donald Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Granary Barn, Storwood, York, North Yorkshire, YO42 4TD
    Resigned On: June 1, 2000
    SIMPSON, Sally-Anne
    Appointed On: November 30, 2007
    Occupation: N/A
    Role: director
    Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
    Resigned On: October 20, 2016
    SIMPSON JNR, Andrew George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
    Resigned On: October 20, 2016
    SIMPSON SNR, Andrew George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Parbroath Farm, Cupar, Fife, KY15 4NS
    Resigned On: November 30, 2007
    WILSON, Gordon James
    Appointed On: October 15, 2020
    Occupation: N/A
    Role: director
    Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
    Resigned On: July 5, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    MITREFINCH LIMITED
    Company Number
    01326934
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 13, 2026
    Next Due
    January 27, 2027
    Next Made Up To
    January 13, 2027
    Overdue
    No
    Date Of Creation
    August 24, 1977
    ETag
    7403e67d21d65f5c0725eaa7311deda6e9b3e067
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 14, 2016
    Registered Office Address
    Address Line 1
    The Mailbox Level 3
    Address Line 2
    101 Wharfside Street
    country
    United Kingdom
    Locality
    Birmingham
    Post Code
    B1 1RF
    Type
    ltd

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