MITRE AND GEORGE INVESTMENTS LTD

MITRE AND GEORGE INVESTMENTS LTD is an active private limited company, incorporated on 3 January 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Stromness Close, Warrington. The company's next accounts are due on 3 October 2024, and fall under the accounts category: No Accounts Filed. MITRE AND GEORGE INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 STROMNESS CLOSE
Address Line 2	FEARNHEAD
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA2 0TF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	03/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	31/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MITRE AND GEORGE INVESTMENTS LTD

Directors

(The company's officers)

MR PHILIP HAWTHORNE

(~66 year old British national)

21 VICTORIA AVENUE, WIGAN, WN6 7AN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2023

Shareholders

(Persons of Significant Control)

Mr Michael Wainwright

(~49 year old British national)

4, Phipps Lane, Warrington, Cheshire, WA5 4AJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/01/2023

Mr Barrie Mcdermott

(~51 year old British national)

56, Old Kiln Lane, Grotton, Oldham, OL4 5RZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/01/2023

Mr Philip Hawthorne

(~66 year old British national)

21, Victoria Avenue, Wigan, WN6 7AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/01/2023

Connections

(Shared officers)

IYAD SUGHAYER LIMITED

MR PHILIP HAWTHORNE

PH BLOODSTOCK LTD

MR PHILIP HAWTHORNE

PH BUSINESS SERVICES LTD

MR PHILIP HAWTHORNE

RACING4BUSINESS LTD

MR PHILIP HAWTHORNE

THE GOOD RACING CO LIMITED

MR PHILIP HAWTHORNE

TONY CULHANE RACING LTD

MR PHILIP HAWTHORNE

Source: Companies House

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)