# Mitanium Group Holdings Ltd

## Details

- **Company number:** [15462633](https://find-and-update.company-information.service.gov.uk/company/15462633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2024
- **Registered office:** UNIT 13 NEW LUCKHURST FARM, BETHERSDEN ROAD, ASHFORD, TN27 8QT
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Sharon Jayne | director | 23 Feb 2024 |  |
| BAKER, Nicholas Brian | director | 2 Feb 2024 |  |
| DRIVER, Andrew | director | 2 Feb 2024 | 12 Nov 2024 |
| MANSFIELD, Frederick | director | 2 Feb 2024 | 23 Feb 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sharon Jayne Mackenzie | ownership-of-shares-25-to-50-percent | 15 May 2025 |  |
| Mr Andrew Driver | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Feb 2024 |  |
| Mr Nicholas Brian Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Feb 2024 |  |
| Mr Frederick Mansfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Feb 2024 | 14 Feb 2024 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | £12,576 | 0 |




## Controls

- [Mitanium Group Services Ltd](/company/15467441) (15467441)
- [Mitanium Manufacturing Ltd](/company/15467390) (15467390)
- [Mitanium Rental Ltd](/company/15467412) (15467412)



## Directors' other companies

- [BAKER, Nicholas Brian](/person/7076081) - director at [Mitanium Ltd](/company/12976253)
- [MACKENZIE, Sharon Jayne](/person/7076122) - director at [Mitanium Ltd](/company/12976253)



## Companies at the same address

- [Mitanium Group Services Ltd](/company/15467441) (15467441)
- [Mitanium Rental Ltd](/company/15467412) (15467412)