# Mitrefinch Limited

## Details

- **Company number:** [01326934](https://find-and-update.company-information.service.gov.uk/company/01326934)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 24 Aug 1977
- **Registered office:** THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, B3 1TX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Air Bidco Limited](/group/16838) (32 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 30 Nov 2018 | £7,020,751 | £1,232,676 | 130 |



## Owned by

Mitrefinch Limited → [Mitrefinch Holdings Limited](/company/10389350) → [Oneadvanced Limited](/company/03214465) → [Advanced Business Software And Solutions Limited](/company/04345919) → [Oneadvanced Group Limited](/company/05965280) → [Air Bidco Limited](/company/09320875)




## Directors' other companies

- [DEWS, Stephen Eric](/person/8198661) - director at [Mitrefinch Holdings Limited](/company/10389350)
- [WALSH, Simon David](/person/8198683) - director at [Intercede 2445 Limited](/company/07922922)
- [WALSH, Simon David](/person/8198683) - director at [Mitrefinch Holdings Limited](/company/10389350)



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