ML

MITREFINCH LIMITED

Active

Company number 01326934

Birmingham, United Kingdom · Incorporated 24 August 1977

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Last updated on 22 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mitrefinch Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2016

Funding

3 funding rounds
4 February 2025
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
16 February 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Legacy
Accounts
12 March 2025 View
Legacy
Other
12 March 2025 View
Legacy
Other
12 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 February 2025 View
Legacy
Capital
6 February 2025 View
Legacy
Insolvency
6 February 2025 View
Resolution
Resolution
6 February 2025 View
Second Filing Capital Allotment Shares
Capital
6 February 2025 View
Capital Allotment Shares
Capital
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Resolution
Resolution
8 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Accounts With Accounts Type Full
Accounts
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2022 View
Resolution
Resolution
30 March 2022 View
Memorandum Articles
Incorporation
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts Amended With Accounts Type Full
Accounts
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Resolution
Resolution
10 November 2016 View
Capital Name Of Class Of Shares
Capital
4 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Capital Allotment Shares
Capital
18 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
7 April 2016 View
Capital Name Of Class Of Shares
Capital
7 April 2016 View
Resolution
Resolution
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
23 February 2012 View
Capital Name Of Class Of Shares
Capital
23 February 2012 View
Resolution
Resolution
23 February 2012 View
Statement Of Companys Objects
Change Of Constitution
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Change Person Secretary Company With Change Date
Officers
14 November 2011 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Legacy
Mortgage
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date
Annual Return
4 February 2010 View
Accounts With Accounts Type Medium
Accounts
1 September 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Medium
Accounts
1 October 2008 View
Legacy
Mortgage
8 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
11 October 2007 View
Accounts With Accounts Type Small
Accounts
20 September 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Medium
Accounts
17 August 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Medium
Accounts
25 July 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Medium
Accounts
15 September 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Medium
Accounts
15 September 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Medium
Accounts
5 September 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Medium
Accounts
26 September 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Small
Accounts
13 September 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Small
Accounts
20 July 1998 View
Legacy
Annual Return
12 October 1997 View
Accounts With Accounts Type Small
Accounts
2 October 1997 View
Legacy
Annual Return
4 October 1996 View
Accounts With Accounts Type Small
Accounts
17 September 1996 View
Legacy
Annual Return
3 October 1995 View
Accounts With Accounts Type Small
Accounts
14 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 September 1994 View
Accounts With Accounts Type Small
Accounts
20 September 1994 View
Legacy
Annual Return
16 September 1993 View
Accounts With Accounts Type Small
Accounts
6 September 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Annual Return
3 November 1992 View
Accounts With Accounts Type Small
Accounts
29 September 1992 View
Legacy
Annual Return
7 October 1991 View
Accounts With Accounts Type Small
Accounts
11 July 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Address
22 October 1990 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Small
Accounts
22 October 1990 View
Accounts With Accounts Type Small
Accounts
16 March 1990 View
Legacy
Annual Return
16 March 1990 View
Legacy
Officers
10 January 1989 View
Legacy
Capital
9 January 1989 View
Legacy
Capital
9 January 1989 View
Resolution
Resolution
9 January 1989 View
Legacy
Annual Return
22 November 1988 View
Accounts With Accounts Type Small
Accounts
22 November 1988 View
Legacy
Officers
22 November 1988 View
Accounts With Accounts Type Small
Accounts
24 October 1987 View
Legacy
Annual Return
24 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 December 1986 View
Accounts With Accounts Type Small
Accounts
20 October 1986 View
Legacy
Annual Return
20 October 1986 View
Miscellaneous
Miscellaneous
24 August 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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