Mitford F Limited

06450567

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

OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, NEWCASTLE UPON TYNE, NE6 3NH

Incorporated 11/12/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Shaun David Ward

secretary · Since 11/12/2007

BRITISH · ENGLAND · Age 61

Also on 47 other boards

Mr Bruce Stewart Shepherd

director · Since 26/09/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 22 other boards

Mr Charles Henry Shepherd

director · Since 26/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Mr Shaun David Ward

director · Since 07/04/2025

BRITISH · ENGLAND · Age 61

Also on 47 other boards

Persons with Significant Control

Mr Shaun David Ward

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 61

Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH

Notified 06/04/2016

Mr Charles Henry Shepherd

ownership-of-shares-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

British · England · Age 50

Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH

Notified 26/09/2017

Samantha Margaret Edward

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 49

Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH

Notified 29/04/2020

Former PSCs

Mr Simon Robert Winskell

Ceased 29/04/2020

Mr William Frederick Shepherd

Ceased 26/09/2017