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Mitford B Limited

06450852

active
ltd
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, Walker, 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

Also on 47 other boards

Mr Bruce Stewart Shepherd

director · Since 11/12/2007

DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Mr Shaun David Ward

director · Since 07/04/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND

Also on 47 other boards

Shaun David Ward

secretary · Since 11/12/2007

British

Bruce Stewart Shepherd

director · Since 11/12/2007

British · England

Shaun David Ward

director · Since 07/04/2025

British · England

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

Notified 06/04/2016

Miss Philippa Jean Shepherd

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

Notified 06/04/2016

Samantha Margaret Edward

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

British · United Kingdom

Notified 29/04/2020

Former PSCs

Mr Simon Robert Winskell

Ceased 29/04/2020

Mr Bruce Stewart Shepherd

Ceased 06/04/2016

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Offshore Technology Park 1 Rendle Road
2026-10-18

OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD

post town → Newcastle Upon Tyne
2026-10-18

NEWCASTLE UPON TYNE

officer appointed → WARD, Shaun David
2026-10-18
officer appointed → SHEPHERD, Bruce Stewart
2026-10-18
officer appointed → WARD, Shaun David
2026-10-18

Filing History51 filings

Accounts filed

accounts with accounts type total exemption full

04/01/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Accounts filed

accounts with accounts type small

27/01/202517 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20244 pages · PDF
PSC notified

notification of a person with significant control

12/12/20242 pages · PDF
PSC07

cessation of a person with significant control

12/12/20241 page · PDF
Accounts filed

accounts with accounts type small

17/01/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/02/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/02/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/01/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

07/01/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

29/01/201819 pages · PDF
RP04CS01

legacy

10/01/20184 pages · PDF
PSC notified

notification of a person with significant control

18/12/20172 pages · PDF
PSC notified

notification of a person with significant control

18/12/20172 pages · PDF
PSC notified

notification of a person with significant control

18/12/20172 pages · PDF
PSC07

cessation of a person with significant control

18/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20174 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201719 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20153 pages · PDF
Accounts filed

accounts with accounts type full

17/02/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20143 pages · PDF
CH03

change person secretary company with change date

19/12/20141 page · PDF
Accounts filed

accounts with accounts type full

23/01/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20134 pages · PDF
Address changed

change registered office address company with date old address

27/02/20131 page · PDF
Accounts filed

accounts with accounts type full

05/02/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20124 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20104 pages · PDF
Accounts filed

accounts with accounts type full

14/10/200915 pages · PDF
363a

legacy

12/12/20083 pages · PDF
SA

statement of affairs

10/04/200817 pages · PDF
88(2)

legacy

10/04/20082 pages · PDF
225

legacy

09/04/20081 page · PDF
RESOLUTIONS

resolution

26/02/20081 page · PDF
287

legacy

10/01/20081 page · PDF
Incorporated

incorporation company

11/12/200712 pages · PDF