MB

MITFORD B LIMITED

Active

Company number 06450852

Newcastle Upon Tyne · Incorporated 11 December 2007

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

Last updated on 14 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Samantha Margaret Edward
Born February 1977
Ownership Of Shares 25 To 50 Percent As Trust
29 April 2020
PS
Mr Shaun David Ward
Born September 1964
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
6 April 2016
PS
Miss Philippa Jean Shepherd
Born March 1973
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Accounts With Accounts Type Small
Accounts
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Accounts With Accounts Type Small
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Small
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Small
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Small
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Legacy
Miscellaneous
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Person Secretary Company With Change Date
Officers
19 December 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Legacy
Annual Return
12 December 2008 View
Statement Of Affairs
Miscellaneous
10 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Accounts
9 April 2008 View
Resolution
Resolution
26 February 2008 View
Legacy
Address
10 January 2008 View
Incorporation Company
Incorporation
11 December 2007 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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