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Mitrefinch Limited
01326934
active
Private Limited Company
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
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 developmentOfficers
Mrs Jayne Louise Aspell
secretary · Since 26/04/2022
Mr Stephen Eric Dews
director · Since 09/06/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 49 other boards
Persons with Significant Control
Mitrefinch Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
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
Insolvency History1 case
members voluntary liquidation14/09/2026
Matthew Douglas Hardy (practitioner)