MITHELDAN LIMITED
MITHELDAN LIMITED is an active private limited company, incorporated on 5 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Festival Way, Stoke-on-trent. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MITHELDAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12299316 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GLADES FESTIVAL WAY |
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Address Line 2 | FESTIVAL PARK |
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Post Town | STOKE-ON-TRENT |
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County | STAFFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | ST1 5SQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 03/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MITHELDAN LIMITED
Directors
(The company's officers)
MR PAUL MARTIN WILLIS
(~62 year old British national)
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2019
Shareholders
(Persons of Significant Control)
Mr Paul Martin Willis
(~62 year old British national)
The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2019
Aidan Willis
(~29 year old British national)
The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/02/2020
Helen Willis
(~33 year old British national)
The Glades, Festival Way, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/02/2020
Mitchell Willis
(~35 year old British national)
The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/02/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MITHELDAN LIMITED: Maps
Maps show the location of the postcode of the registered office, ST1 5SQ.
Map of MITHELDAN LIMITED at local scale
Map of MITHELDAN LIMITED at district scale
More Companies in ST1 5SQ
Other companies with registered offices in ST1 5SQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)