Mitrefinch Limited

01326934

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MAILBOX LEVEL 3, BIRMINGHAM, B1 1RF

Incorporated 24/08/1977

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

62012

Business and domestic software development

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 55

Also on 51 other boards

Persons with Significant Control

Mitrefinch Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10389350 · Companies House · Limited Company

Notified 21/10/2016

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS THE INTERNATIONAL SECURITY AGENT

Created 09/09/2022Registered 14/09/2022Satisfied 01/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2016Registered 01/12/2016Satisfied 08/02/2024