MITCHELL ACOUSTICS LIMITED - LONDON


Company Profile Company Filings

Overview

MITCHELL ACOUSTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITCHELL ACOUSTICS LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11438199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MITCHELL ACOUSTICS LIMITED - LONDON

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONSUMER ELECTRONICS SALES (EUROPE) LIMITED (until 25/02/2020)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MITCHELL Jan 1964 British Director 2018-06-28 CURRENT
MR PAUL MITCHELL Secretary 2018-06-28 CURRENT
MS JANE LOUISE GWARDZINSKA-BARONE Dec 1970 British Director 2021-11-05 UNTIL 2022-10-10 RESIGNED
MR JONATHAN DAVID MITCHELL Dec 1965 British Director 2021-06-21 UNTIL 2021-09-14 RESIGNED
MR ALEX KIM LUNG LEUNG Jan 1960 Hong Konger Director 2022-10-20 UNTIL 2023-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Mitchell 2018-06-28 - 2023-08-08 1/1964 Hythe   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Mitchell Acoustics Limited 2024-02-28 30-06-2023 £238,118 Cash
Mitchell Acoustics Limited - Period Ending 2022-06-30 2023-03-28 30-06-2022 £2,405 Cash
Mitchell Acoustics Limited - Period Ending 2021-06-30 2022-03-24 30-06-2021 £9,661 Cash
Mitchell Acoustics Limited - Period Ending 2020-06-30 2021-03-13 30-06-2020 £2,070 Cash
Mitchell Acoustics Limited - Period Ending 2019-06-30 2020-03-25 30-06-2019

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