Mitchell Cotts Ethiopia Limited

Company Name	Mitchell Cotts Ethiopia Limited
Directors	Riaz Datoo and Kahsai Haile Futur
Company Status	Active
Company Number	00651526
Category	Private Limited Company
Incorporation Date	4 March 1960(64 years, 2 months ago)
Previous Name	Mitchell Cotts & Co.(Ethiopia)Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Riaz Datoo
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 August 1998(38 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surry CR0 1SQ

Secretary Name	Mr Riaz Datoo
Status	Current
Appointed	10 May 2010(50 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surry CR0 1SQ

Director Name	Mr Kahsai Haile Futur
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Eritrean
Status	Current
Appointed	03 August 2020(60 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surry CR0 1SQ

Director Name	Mr Molla Ayalew
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	08 May 1991(31 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 May 1996)
Role	Finance Director
Correspondence Address	PO Box 527 Addis Ababa Foreign

Director Name	Mr Fekade Bezabih
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	08 May 1991(31 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 May 1996)
Role	Commerce Director Mitchell Cotts Ethiopia
Correspondence Address	PO Box 527 Addis Ababa Foreign

Director Name	Mr Klaus Andrew Eckhart
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(31 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Blacksmith Lane Chilworth Guildford Surrey GU4 8NF

Director Name	Mr Tsigie Fresenbet
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	08 May 1991(31 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 May 1996)
Role	Automotive Director
Correspondence Address	PO Box 527 Addis Ababa Ethiopia

Director Name	Mr Alasdair Wallace-Parker
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(31 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 May 1996)
Role	Company Director
Correspondence Address	PO Box 527 Addis Ababa Ethiopia

Secretary Name	Mr Klaus Andrew Eckhart
Nationality	British
Status	Resigned
Appointed	08 May 1991(31 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Blacksmith Lane Chilworth Guildford Surrey GU4 8NF

Director Name	Kahsai Haile Futur
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	16 April 1996(36 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	PO Box 527 Dej Wolde Michael Avenue Addis Ababa Ethiopia

Director Name	Abrehet Tewolde Tsegai
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	13 May 1996(36 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 1999)
Role	Company Director
Correspondence Address	PO Box 527 Dej Wolde Michael Avenue Addis Ababa Ethiopia

Director Name	Beyene Berhe Woldeslassie
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	13 May 1996(36 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 May 1999)
Role	Company Director
Correspondence Address	PO Box 527 Dej Wolde Michael Avenue Addis Ababa Ethiopia

Secretary Name	Mohsen Mousavi
Nationality	British
Status	Resigned
Appointed	13 May 1996(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 1998)
Role	Secretary
Correspondence Address	84 Chatsworth Road London NW2 5QU

Director Name	Mr Mohsen Mousavi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(38 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surry CR0 1SQ

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	04 August 1998(38 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 May 2010)
Role	Company Director
Correspondence Address	340 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Secretary Name	Mr Robert James Wieder
Nationality	English
Status	Resigned
Appointed	04 August 1998(38 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Adelaide Road London NW3 3NN

Location

Registered Address	Stoneham House 17 Scarbrook Road Croydon Surry CR0 1SQ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500k at £1	Amal Investments LTD 100.00% Ordinary
1 at £1	Robert James Wieder 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

17 November 1958	Delivered on: 29 September 1960 Persons entitled: State Bank of Ethiopia Classification: Charge created outside the united kingdom Secured details: Ethiopian dollars 506,486.30 secured on property outside the U.K. Particulars: The property included by t/deed no.8699 Issued by the municipality of addis ababa. Outstanding

Filing History

18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
2 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
23 February 2022	Notification of Kahsai Haile Futur as a person with significant control on 28 January 2022 (2 pages)
10 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 February 2022	Termination of appointment of Mohsen Mousavi as a director on 28 January 2022 (1 page)
10 February 2022	Cessation of Mohsen Mousavi as a person with significant control on 28 January 2022 (1 page)
28 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
5 August 2020	Appointment of Mr Kahsai Haile Futur as a director on 3 August 2020 (2 pages)
27 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 July 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 500,000 (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 500,000 (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 500,000 (4 pages)
23 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 500,000 (4 pages)
23 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 500,000 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 500,000 (4 pages)
10 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 500,000 (4 pages)
10 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 500,000 (4 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 May 2013	Director's details changed for Mr Mohsen Mousavi on 9 May 2012 (2 pages)
10 May 2013	Director's details changed for Mr Mohsen Mousavi on 9 May 2012 (2 pages)
10 May 2013	Director's details changed for Mr Mohsen Mousavi on 9 May 2012 (2 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 July 2012	Director's details changed for Mr Riaz Datoo on 1 June 2011 (2 pages)
19 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Mr Riaz Datoo on 1 June 2011 (2 pages)
19 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Mr Riaz Datoo on 1 June 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Appointment of Mr Riaz Datoo as a secretary (1 page)
11 May 2011	Appointment of Mr Riaz Datoo as a secretary (1 page)
11 May 2011	Termination of appointment of Simon Haynes as a secretary (1 page)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Termination of appointment of Simon Haynes as a secretary (1 page)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 June 2010	Director's details changed for Mohsen Mousavi on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Riaz Datoo on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Riaz Datoo on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mohsen Mousavi on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Riaz Datoo on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mohsen Mousavi on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 July 2009	Return made up to 08/05/09; full list of members (5 pages)
6 July 2009	Return made up to 08/05/09; full list of members (5 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 August 2008	Return made up to 08/05/08; full list of members (5 pages)
8 August 2008	Secretary's change of particulars / simon haynes / 01/05/2008 (1 page)
8 August 2008	Secretary's change of particulars / simon haynes / 01/05/2008 (1 page)
8 August 2008	Return made up to 08/05/08; full list of members (5 pages)
6 August 2008	Registered office changed on 06/08/2008 from davis house 331 lillie road london SW6 7NR (1 page)
6 August 2008	Registered office changed on 06/08/2008 from davis house 331 lillie road london SW6 7NR (1 page)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 July 2007	Registered office changed on 26/07/07 from: 11 coverdale road london NW2 4DB (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 11 coverdale road london NW2 4DB (1 page)
24 July 2007	Return made up to 08/05/07; full list of members (2 pages)
24 July 2007	Return made up to 08/05/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 May 2006	Return made up to 08/05/06; full list of members (2 pages)
10 May 2006	Return made up to 08/05/06; full list of members (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 July 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2005	Registered office changed on 10/06/05 from: 35 vine street london EC3N 2PX (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 35 vine street london EC3N 2PX (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 June 2004	Return made up to 08/05/04; full list of members (7 pages)
9 June 2004	Return made up to 08/05/04; full list of members (7 pages)
31 May 2003	Return made up to 08/05/03; full list of members (7 pages)
31 May 2003	Return made up to 08/05/03; full list of members (7 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 May 2002	Return made up to 08/05/02; full list of members (7 pages)
24 May 2002	Return made up to 08/05/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 August 2001	Return made up to 08/05/01; full list of members (5 pages)
17 August 2001	Return made up to 08/05/01; full list of members (5 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
29 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 May 1999	Return made up to 08/05/99; full list of members (7 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Return made up to 08/05/99; full list of members (7 pages)
21 May 1999	Registered office changed on 21/05/99 from: 41 vine street london EC3N 2AA (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 41 vine street london EC3N 2AA (1 page)
20 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: 84 chatsworth road london NW2 5QU (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: 84 chatsworth road london NW2 5QU (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
30 May 1998	Return made up to 08/05/98; full list of members (5 pages)
30 May 1998	Return made up to 08/05/98; full list of members (5 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 July 1997	Return made up to 08/05/97; full list of members (6 pages)
20 July 1997	Return made up to 08/05/97; full list of members (6 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	Registered office changed on 15/08/96 from: kingstons house 15 coombe road kingston-upon-thames surrey KT2 7AB (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	Registered office changed on 15/08/96 from: kingstons house 15 coombe road kingston-upon-thames surrey KT2 7AB (1 page)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	New secretary appointed (2 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 May 1995	Return made up to 08/05/95; full list of members (8 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 May 1995	Return made up to 08/05/95; full list of members (8 pages)
24 March 1982	Company name changed\certificate issued on 24/03/82 (2 pages)
24 March 1982	Company name changed\certificate issued on 24/03/82 (2 pages)
4 March 1960	Incorporation (53 pages)
4 March 1960	Incorporation (53 pages)

Mitchell Cotts Ethiopia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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