MITCHELL & NESS INTERNATIONAL LIMITED - AYLESBURY


Company Profile Company Filings

Overview

MITCHELL & NESS INTERNATIONAL LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
MITCHELL & NESS INTERNATIONAL LIMITED was incorporated 15 years ago on 12/02/2009 and has the registered number: 06818077. The accounts status is FULL and accounts are next due on 30/09/2024.

MITCHELL & NESS INTERNATIONAL LIMITED - AYLESBURY

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 256 WESTCOTT VENTURE PARK
AYLESBURY
BUCKINGHAMSHIRE
HP18 0XB

This Company Originates in : United Kingdom
Previous trading names include:
REFUEL (BRAND DISTRIBUTION) LTD. (until 27/03/2018)
LONGSHANKS LIMITED (until 13/07/2009)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN HOWARD SCHIFFMAN Jun 1969 American Director 2022-02-16 CURRENT
MR DOUGLAS MACK Feb 1969 American Director 2022-02-16 CURRENT
MR MARTIN EDMUND O'BRIEN Feb 1960 British Director 2015-01-02 UNTIL 2017-06-30 RESIGNED
GORDON LEE Secretary 2013-05-14 UNTIL 2015-01-02 RESIGNED
MR CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL Jan 1972 British Secretary 2009-02-12 UNTIL 2009-02-16 RESIGNED
MARTIN EDMUND O'BRIEN Secretary 2015-01-02 UNTIL 2017-06-30 RESIGNED
RESONANT SOLUTIONS LIMITED Secretary 2009-02-16 UNTIL 2009-02-16 RESIGNED
MR KEVIN WULFF Jun 1951 American Director 2019-12-09 UNTIL 2022-02-16 RESIGNED
MR THEO LOUCAS Jun 1981 British Director 2012-01-24 UNTIL 2015-01-02 RESIGNED
JOHN WILLMOTT Jan 1958 British Director 2013-05-28 UNTIL 2015-01-02 RESIGNED
CHRISTOPHER JAMES SHORT Dec 1981 British Director 2013-06-01 UNTIL 2015-01-02 RESIGNED
KATHERINE JANE ROSEVEARE May 1974 British Director 2015-01-02 UNTIL 2017-06-30 RESIGNED
BATTLEBRIDGE SECRETARIES LIMITED Corporate Secretary 2009-02-16 UNTIL 2011-07-15 RESIGNED
MR JONATHAN MILLER Jan 1984 British Director 2011-09-01 UNTIL 2015-01-02 RESIGNED
MR CRAIG MICHAEL HILLE Nov 1974 American Director 2017-06-30 UNTIL 2022-02-16 RESIGNED
MR CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL Jan 1972 British Director 2009-02-12 UNTIL 2009-02-16 RESIGNED
MR PETER ROBERT LEE May 1958 British Director 2009-02-16 UNTIL 2016-02-03 RESIGNED
MR DAVID GARETH ELLIS Mar 1975 British Director 2012-05-04 UNTIL 2013-06-01 RESIGNED
MRS KARLA-JANE BRITTEN Oct 1965 British Director 2012-05-04 UNTIL 2015-01-02 RESIGNED
MRS KARLA-JANE BRITTEN Oct 1965 British Director 2017-05-15 UNTIL 2019-08-14 RESIGNED
JONATHAN YUSKA Feb 1975 American Director 2015-01-02 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eli Mawuna Kumekpor 2023-12-31 11/1974 Irvine Ca92618   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Douglas Mack 2022-02-16 - 2023-12-31 2/1969 Jacksonville   Fl Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John David Shulman 2017-06-30 - 2022-02-16 2/1963 Chevy Chase   Md Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reebok International Limited 2016-04-06 - 2017-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANDERDONS FARM MANAGEMENT COMPANY LIMITED PRINCES RISBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
OXFORD CAPITAL LIMITED BUCKS Dissolved... SMALL 82990 - Other business support service activities n.e.c.
KAILEE LIMITED AYLESBURY ENGLAND Dissolved... MICRO ENTITY 96020 - Hairdressing and other beauty treatment
NEW ERA CAP COMPANY LIMITED MILTON KEYNES Active GROUP 46420 - Wholesale of clothing and footwear
GLOBAL SYNDICATE LIMITED ASTON SANDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
REFUEL PERFORMANCE MANAGEMENT LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REFUEL GLOBAL BRANDS LIMITED HADDENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REFUEL APPAREL LIMITED ASTON SANDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTERN RD MANAGEMENT COMPANY LTD TRING UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
XYZ MUSIC ACADEMY LTD THAME Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
PETER LEE BRAND CONSULTANCY LIMITED PRINCES RISBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRL PROPERTY LIMITED LONGWICK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRAND STAMP LIMITED ASTON SANDFORD ENGLAND Dissolved... NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
BOYFRIEND TOKYO LIMITED LONDON ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear
AYLESBURY BAR COMPANY LIMITED HADDENHAM ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
LAVAIR LIMITED ASTON SANDFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
STREETZ IZ WATCHIN LTD ASTON SANDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
BELVOTTI UK LIMITED HADDENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-27 31-12-2022 4,305,573 Cash 2,622,735 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 3,644,207 Cash -143,851 equity

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