OpenCompanies

Mitrefinch Limited

Company number
01326934
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Aug 1977
Nature of business
Business and domestic software development
Corporate group
Air Bidco Limited (32 companies)

Registered office

The Silverworks
67-71 Northwood Street
Birmingham
B3 1TX

Officers

NameRoleAppointedResigned
DEWS, Stephen Eric Director 9 Jun 2023
WALSH, Simon David Director 9 Jun 2023
ASPELL, Jayne Louise Secretary 26 Apr 2022
WILSON, Gordon James Director 15 Oct 2020 5 Jul 2023
KERR, Richard James Director 1 Feb 2022 10 Feb 2023
SHAW, Natalie Amanda Secretary 15 Oct 2020 26 Apr 2022
HICKS, Andrew William Director 15 Oct 2020 1 Feb 2022
JENKINS, Matthew Ronald Director 23 Mar 2018 5 Nov 2020
JEFFERSON, Ian David Director 7 Sep 2017 5 Nov 2020
BOYES, Gary David Director 7 Sep 2017 4 Jun 2018
PATEL, Anil Director 20 Oct 2016 23 Mar 2018
GUPPY, Debora-Jane Director 20 Oct 2016 19 Sep 2017
SIMPSON, Sally-Anne Director 30 Nov 2007 20 Oct 2016
SIMPSON, Sally-Anne Secretary 30 Nov 2007 20 Oct 2016
SIMPSON JNR, Andrew George Director - 20 Oct 2016
SIMPSON JNR, Andrew George Secretary 28 Apr 1993 30 Nov 2007
SIMPSON SNR, Andrew George Director - 30 Nov 2007
SIMPSON, Donald Ian Director - 1 Jun 2000
SHEPHARD, Richard Secretary - 28 Apr 1993

Control

NameNature of controlNotifiedCeased
Mitrefinch Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 - - -
29 Feb 2024 - - -
28 Feb 2023 - - -
28 Feb 2022 - - -
28 Feb 2021 - - -
30 Nov 2019 - - -
30 Nov 2018 £7,020,751 £1,232,676 171
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -
30 Nov 1990 - - -
30 Nov 1989 - - -
30 Nov 1988 - - -
30 Nov 1987 - - -
30 Nov 1986 - - -
30 Nov 1985 - - -

Connections

Owned by

Mitrefinch Limited → Mitrefinch Holdings Limited → Oneadvanced Limited → Advanced Business Software And Solutions Limited → Oneadvanced Group Limited → Air Bidco Limited

Directors’ other companies

Companies at the same address

Data