MITCHELL CHARLESWORTH (SERVICES) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MITCHELL CHARLESWORTH (SERVICES) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MITCHELL CHARLESWORTH (SERVICES) LIMITED was incorporated 44 years ago on 16/04/1980 and has the registered number: 01491356. The accounts status is SMALL and accounts are next due on 31/03/2024.

MITCHELL CHARLESWORTH (SERVICES) LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2022 31/03/2024

Registered Office

5 TEMPLE SQUARE
LIVERPOOL
MERSEYSIDE
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
MITCHELL CHARLESWORTH SERVICES LIMITED (until 06/03/2014)
MITCHELL CHARLESWORTH LIMITED (until 05/03/2014)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON LEIGH BUCKLEY Dec 1975 British Director 2020-10-28 CURRENT
MRS ALISON JAYNE LAVELLE Apr 1969 British Secretary 2007-04-30 CURRENT
TIMOTHY PETER ADCOCK Jun 1965 English Director 2020-10-28 CURRENT
MRS ALISON JAYNE LAVELLE Apr 1969 British Director 2001-10-04 CURRENT
RICHARD WILLIAM JOHNSON May 1975 British Director 2020-10-28 CURRENT
MR PHILIP LESLIE GRIFFITHS Mar 1963 British Director 2013-03-07 CURRENT
MR ROBERT LEONARD DAVIES Dec 1964 British Director 2010-05-06 CURRENT
MR WILLIAM ARTHUR BATES Nov 1930 British Director RESIGNED
DAVID JOHN ANTONIA Jul 1951 English Director 2013-03-07 UNTIL 2017-06-30 RESIGNED
MR DAVID JOHN FRANGLETON Aug 1956 British Director 2012-10-01 UNTIL 2020-10-28 RESIGNED
MR ROBERT JAN HALL May 1967 British Director 2013-03-07 UNTIL 2020-10-28 RESIGNED
MR RICHARD ALAN KELSEY HOPPINS Nov 1944 British Director RESIGNED
CLIVE JERVIS Aug 1939 British Director 1995-05-17 UNTIL 2001-10-04 RESIGNED
MR CLIVE HOWARD PLUMMER Mar 1953 British Director RESIGNED
MR DAVID DARLINGTON Jun 1952 British Director RESIGNED
GORDON THOMAS KAY Apr 1942 Secretary RESIGNED
MR PAUL NIGEL WAINWRIGHT Oct 1956 British Director 1993-12-21 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mc Topco Limited 2022-06-15 Brighton   Ownership of shares 75 to 100 percent
Mitchell Charlesworth Llp 2017-04-30 - 2017-04-30 Liverpool   Ownership of shares 75 to 100 percent
Mitchell Charlesworth Llp 2016-04-06 - 2022-06-15 Liverpool   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MITCHELL_CHARLESWORTH_(SE - Accounts 2023-01-27 30-04-2022 £164,207 Cash £153,686 equity
MITCHELL_CHARLESWORTH_(SE - Accounts 2021-12-24 30-04-2021 £226,834 Cash £11,953 equity
MITCHELL_CHARLESWORTH_(SE - Accounts 2021-04-27 30-04-2020 £128,537 Cash £141,679 equity
MITCHELL_CHARLESWORTH_(SE - Accounts 2020-01-28 30-04-2019 £67,984 Cash £23,897 equity
MITCHELL_CHARLESWORTH_(SE - Accounts 2018-01-19 30-04-2017 £67,792 Cash £20,670 equity

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