MC

MITCHELL CHARLESWORTH (SERVICES) LIMITED

Active

Company number 01491356

Liverpool, England · Incorporated 16 April 1980

Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2013

Company history

Previous company names

HOLDRATE LIMITED · 16 April 1980 – 31 December 1980

BUSINESS & COMPUTER SERVICES (LORD STREET) LIMITED · 31 December 1980 – 18 January 1988

MITCHELL CHARLESWORTH LIMITED · 18 January 1988 – 5 March 2014

MITCHELL CHARLESWORTH SERVICES LIMITED · 5 March 2014 – 6 March 2014

Company overview

MITCHELL CHARLESWORTH (SERVICES) LIMITED is an active private limited company incorporated on 16 April 1980 and registered in England and Wales. Its registered office is Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ.

The company is a wholly owned subsidiary of Mc Topco Limited, which has held 75–100% of the shares since 15 June 2022. It is currently directed by Robert Leonard Davies, a British national resident in the United Kingdom, who was appointed on 6 May 2010.

The company’s principal activity is classified under SIC 82990 (other business support service activities n.e.c.). It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 6 September 2025 and is not overdue.

Two legacy filings (AGREEMENT2 and GUARANTEE2) were recorded on 3 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mc Topco Limited
Ownership Of Shares 75 To 100 Percent
15 June 2022

Funding

1 funding round
7 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
3 January 2026 View
Legacy
Other
3 January 2026 View
Legacy
Accounts
3 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Legacy
Other
16 April 2024 View
Legacy
Other
16 April 2024 View
Legacy
Accounts
16 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2024 View
Legacy
Accounts
25 March 2024 View
Legacy
Other
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
22 February 2023 View
Accounts With Accounts Type Small
Accounts
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Change Person Director Company With Change Date
Officers
30 January 2022 View
Change Person Director Company With Change Date
Officers
30 January 2022 View
Change Person Director Company With Change Date
Officers
30 January 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Small
Accounts
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Small
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Small
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Small
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Accounts With Accounts Type Small
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Certificate Change Of Name Company
Change Of Name
6 March 2014 View
Certificate Change Of Name Company
Change Of Name
5 March 2014 View
Change Of Name Notice
Change Of Name
5 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2006 View
Legacy
Address
28 October 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Address
25 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2005 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Full
Accounts
5 December 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Full
Accounts
16 November 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Accounts With Accounts Type Full
Accounts
26 February 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Full
Accounts
4 February 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Small
Accounts
1 April 1997 View
Auditors Resignation Company
Auditors
12 March 1997 View
Legacy
Annual Return
4 November 1996 View
Legacy
Annual Return
9 October 1995 View
Legacy
Officers
9 October 1995 View
Accounts With Accounts Type Dormant
Accounts
15 September 1995 View
Accounts With Accounts Type Dormant
Accounts
15 September 1995 View
Legacy
Accounts
15 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 October 1994 View
Accounts With Accounts Type Dormant
Accounts
6 October 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Annual Return
1 November 1993 View
Accounts With Accounts Type Dormant
Accounts
31 October 1993 View
Accounts With Accounts Type Dormant
Accounts
5 November 1992 View
Legacy
Annual Return
5 November 1992 View
Accounts With Accounts Type Dormant
Accounts
1 November 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Address
22 August 1991 View
Accounts With Accounts Type Dormant
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Dormant
Accounts
16 November 1989 View
Legacy
Annual Return
16 November 1989 View
Accounts With Accounts Type Dormant
Accounts
27 October 1988 View
Resolution
Resolution
27 October 1988 View
Legacy
Annual Return
4 October 1988 View
Certificate Change Of Name Company
Change Of Name
15 January 1988 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Annual Return
31 October 1986 View
Legacy
Officers
31 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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