Mitmag Limited

Company Name	Mitmag Limited
Directors	Christopher Norman Hewitt and Muriel Mirrian Hewitt
Company Status	Active
Company Number	01574144
Category	Private Limited Company
Incorporation Date	14 July 1981(42 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Christopher Norman Hewitt
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Woodhall The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Director Name	Muriel Mirrian Hewitt
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Woodhall The Highlands East Horsley Surrey KT24 5BQ

Secretary Name	Mr Christopher Norman Hewitt
Nationality	British
Status	Current
Appointed	15 December 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhall The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Location

Registered Address	Bridge House Creek Road East Molesey KT8 9BE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

21.1k at £1	Christopher Norman Hewitt 99.99% Ordinary
2 at £1	Muriel Mirrian Hewitt 0.01% Ordinary

Financials

Year	2014
Net Worth	£52,028
Cash	£52,286
Current Liabilities	£258

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

17 January 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
6 October 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
17 January 2023	Termination of appointment of Christopher Norman Hewitt as a director on 11 January 2023 (1 page)
17 January 2023	Registered office address changed from Woodhall the Highlands East Horsley Leatherhead Surrey KT24 5BQ to Bridge House Creek Road East Molesey KT8 9BE on 17 January 2023 (1 page)
17 January 2023	Termination of appointment of Christopher Norman Hewitt as a secretary on 11 January 2023 (1 page)
17 January 2023	Appointment of Mr Francis Henry Hughes as a secretary on 11 January 2023 (2 pages)
17 January 2023	Appointment of Mr Francis Henry Hughes as a director on 11 January 2023 (2 pages)
4 January 2023	Confirmation statement made on 15 December 2022 with updates (3 pages)
25 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
14 April 2021	Micro company accounts made up to 31 March 2020 (4 pages)
21 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
16 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
18 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 21,102 (5 pages)
18 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 21,102 (5 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
29 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 21,102 (5 pages)
29 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 21,102 (5 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 21,102 (5 pages)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 21,102 (5 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
31 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 February 2010	Director's details changed for Muriel Mirrian Hewitt on 10 February 2010 (2 pages)
11 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Muriel Mirrian Hewitt on 10 February 2010 (2 pages)
11 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 January 2009	Return made up to 15/12/08; full list of members (4 pages)
19 January 2009	Return made up to 15/12/08; full list of members (4 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 January 2007	Return made up to 15/12/06; full list of members (7 pages)
4 January 2007	Return made up to 15/12/06; full list of members (7 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 January 2006	Return made up to 15/12/05; full list of members (7 pages)
10 January 2006	Return made up to 15/12/05; full list of members (7 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
4 January 2005	Return made up to 15/12/04; full list of members (7 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 January 2004	Return made up to 15/12/03; full list of members (7 pages)
7 January 2004	Return made up to 15/12/03; full list of members (7 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 December 2002	Return made up to 15/12/02; full list of members (7 pages)
18 December 2002	Return made up to 15/12/02; full list of members (7 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 January 2002	Return made up to 15/12/01; full list of members (6 pages)
8 January 2002	Return made up to 15/12/01; full list of members (6 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Accounts made up to 31 March 2000 (8 pages)
28 November 2000	Accounts made up to 31 March 2000 (8 pages)
20 January 2000	Accounts made up to 31 March 1999 (9 pages)
20 January 2000	Return made up to 15/12/99; full list of members (6 pages)
20 January 2000	Accounts made up to 31 March 1999 (9 pages)
20 January 2000	Return made up to 15/12/99; full list of members (6 pages)
29 January 1999	Accounts made up to 31 March 1998 (9 pages)
29 January 1999	Accounts made up to 31 March 1998 (9 pages)
24 January 1999	Return made up to 15/12/98; full list of members (6 pages)
24 January 1999	Return made up to 15/12/98; full list of members (6 pages)
2 February 1998	Accounts made up to 31 March 1997 (9 pages)
2 February 1998	Accounts made up to 31 March 1997 (9 pages)
26 January 1998	Return made up to 15/12/97; no change of members (4 pages)
26 January 1998	Return made up to 15/12/97; no change of members (4 pages)
2 January 1998	Registered office changed on 02/01/98 from: 222B high street sutton surrey SM1 1NT (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 222B high street sutton surrey SM1 1NT (1 page)
19 January 1997	Accounts made up to 31 March 1996 (9 pages)
19 January 1997	Accounts made up to 31 March 1996 (9 pages)
7 January 1997	Return made up to 15/12/96; no change of members (4 pages)
7 January 1997	Return made up to 15/12/96; no change of members (4 pages)
11 February 1996	Return made up to 15/12/95; full list of members (6 pages)
11 February 1996	Return made up to 15/12/95; full list of members (6 pages)
1 February 1996	Accounts made up to 31 March 1995 (9 pages)
1 February 1996	Accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
31 May 1989	Company name changed\certificate issued on 31/05/89 (2 pages)
31 May 1989	Company name changed\certificate issued on 31/05/89 (2 pages)
24 August 1988	Company name changed\certificate issued on 24/08/88 (2 pages)
24 August 1988	Company name changed\certificate issued on 24/08/88 (2 pages)

Mitmag Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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