| Company Name | M Mitchell Limited |
|---|---|
| Directors | Michael Mitchell and Susan Irene Mitchell |
| Company Status | Active |
| Company Number | 02796893 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1993(31 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Mitchell |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB |
| Secretary Name | Mr Michael Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB |
| Director Name | Susan Irene Mitchell |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2010(17 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB |
| Director Name | Mr Ellis Malcolm Mitchell |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB |
| Secretary Name | Christopher Hackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Clare Gardens Petersfield Hampshire GU31 4UE |
Contact
| Website | www.thelambingshed.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01565 631027 |
| Telephone region | Knutsford |
Location
| Registered Address | Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ellis Malcolm Mitchell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Mitchell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,600 |
| Cash | £1,439 |
| Current Liabilities | £54,487 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Filing History
| 21 December 2023 | Statement of capital following an allotment of shares on 18 December 2023
|
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 15 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 23 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 18 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 27 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 August 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 1 August 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 16 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Termination of appointment of Ellis Mitchell as a director (1 page) |
| 4 November 2010 | Termination of appointment of Ellis Mitchell as a director (1 page) |
| 4 November 2010 | Appointment of Susan Irene Mitchell as a director (2 pages) |
| 4 November 2010 | Appointment of Susan Irene Mitchell as a director (2 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 9 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 29 April 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 10 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 10 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 27 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 27 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 7 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 9 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 23 May 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 24 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 24 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 23 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 23 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 12 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 12 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 20 May 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 20 May 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |