Mitrefinch Holdings Limited

10389350

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 22/09/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

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 54

Also on 51 other boards

Persons with Significant Control

Advanced Business Software And Solutions Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03214465 · Companies House · Limited By Shares

Notified 15/10/2020

Former PSCs

Mr Andrew George Simpson

Ceased 20/10/2016

Ldc (Managers) Limited

Ceased 15/10/2020

Charges0 outstanding

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 20/10/2016Registered 25/10/2016Satisfied 26/10/2020

Charge

satisfied

SILICON VALLEY BANK

Created 20/10/2016Registered 24/10/2016Satisfied 26/10/2020