Mitchell Capital Limited

Company Name	Mitchell Capital Limited
Directors	Stuart Walter Mitchell and Geraldine Henriette Mitchell-Van Heemstra
Company Status	Active
Company Number	05431958
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64302	Activities of unit trusts

Directors

Director Name	Mr Stuart Walter Mitchell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Princes House / 38 Jermyn Street London SW1Y 6DN

Director Name	Geraldine Henriette Mitchell-Van Heemstra
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	21 April 2005(same day as company formation)
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	Princes House / 38 Jermyn Street London SW1Y 6DN

Secretary Name	Mr Stuart Walter Mitchell
Nationality	British
Status	Current
Appointed	21 April 2005(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Princes House / 38 Jermyn Street London SW1Y 6DN

Contact

Website	swmitchellcapital.com
Telephone	020 72903580
Telephone region	London

Location

Registered Address	Stuart Mitchell Princes House / 38 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Stuart Walter Mitchell 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,255
Cash	£697

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (2 weeks from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
5 April 2023	Micro company accounts made up to 31 March 2022 (4 pages)
3 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
22 June 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
10 June 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
30 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
23 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
23 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
22 November 2011	Registered office address changed from 52 Jermyn Street London SW1Y 6LX on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 52 Jermyn Street London SW1Y 6LX on 22 November 2011 (1 page)
17 July 2011	Secretary's details changed for Stuart Walter Mitchell on 16 July 2011 (1 page)
17 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
17 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
17 July 2011	Director's details changed for Geraldine Henriette Mitchell-Van Heemstra on 16 July 2011 (2 pages)
17 July 2011	Secretary's details changed for Stuart Walter Mitchell on 16 July 2011 (1 page)
17 July 2011	Director's details changed for Geraldine Henriette Mitchell-Van Heemstra on 16 July 2011 (2 pages)
17 July 2011	Director's details changed for Stuart Walter Mitchell on 16 July 2011 (2 pages)
17 July 2011	Director's details changed for Stuart Walter Mitchell on 16 July 2011 (2 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Stuart Walter Mitchell on 21 April 2010 (2 pages)
13 May 2010	Director's details changed for Geraldine Henriette Mitchell-Van Heemstra on 19 April 2010 (2 pages)
13 May 2010	Director's details changed for Stuart Walter Mitchell on 21 April 2010 (2 pages)
13 May 2010	Director's details changed for Geraldine Henriette Mitchell-Van Heemstra on 19 April 2010 (2 pages)
13 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 April 2009	Return made up to 21/04/09; full list of members (3 pages)
22 April 2009	Return made up to 21/04/09; full list of members (3 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 April 2008	Director and secretary's change of particulars / stuart mitchell / 01/08/2007 (1 page)
24 April 2008	Return made up to 21/04/08; full list of members (3 pages)
24 April 2008	Director's change of particulars / geraldine mitchell-van heemstra / 01/08/2007 (1 page)
24 April 2008	Return made up to 21/04/08; full list of members (3 pages)
24 April 2008	Director and secretary's change of particulars / stuart mitchell / 01/08/2007 (1 page)
24 April 2008	Director's change of particulars / geraldine mitchell-van heemstra / 01/08/2007 (1 page)
25 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
25 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
25 February 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
25 February 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
23 April 2007	Return made up to 21/04/07; full list of members (2 pages)
23 April 2007	Return made up to 21/04/07; full list of members (2 pages)
20 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
20 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 21/04/06; full list of members (7 pages)
25 April 2006	Return made up to 21/04/06; full list of members (7 pages)
27 September 2005	Registered office changed on 27/09/05 from: 2 serjeant's inn london EC4Y 1LT (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 2 serjeant's inn london EC4Y 1LT (1 page)
21 April 2005	Incorporation (38 pages)
21 April 2005	Incorporation (38 pages)

Mitchell Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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