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Companies House/Birmingham/Company profile

MITREFINCH HOLDINGS LIMITED

Active
10389350·incorporated 2016-09-22

MITREFINCH HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number 10389350; OpenRegistry canonical ID GB-10389350-mitrefinch-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-22
Registered Address
THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MITREFINCH HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Ldc (Managers) Limited. Notified 2016-10-20. Ceased 2020-10-15.
    • Has significant influence or control
  • Mr Andrew George Simpson born 1963 resident in United Kingdom, Uk national. Notified 2016-09-22. Ceased 2016-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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