MH

MITREFINCH HOLDINGS LIMITED

Active

Company number 10389350

Birmingham, United Kingdom · Incorporated 22 September 2016

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

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Advanced Business Software And Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2020

Funding

4 funding rounds
27 June 2024
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
7 September 2017
Shares allotted · 0 shares allotted
—
20 October 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Legacy
Accounts
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Memorandum Articles
Incorporation
1 July 2024 View
Resolution
Resolution
1 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2024 View
Legacy
Capital
28 June 2024 View
Legacy
Insolvency
28 June 2024 View
Resolution
Resolution
28 June 2024 View
Capital Allotment Shares
Capital
27 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2024 View
Resolution
Resolution
8 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Accounts With Accounts Type Full
Accounts
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Capital Alter Shares Subdivision
Capital
6 November 2021 View
Capital Alter Shares Subdivision
Capital
6 November 2021 View
Capital Name Of Class Of Shares
Capital
6 November 2021 View
Capital Name Of Class Of Shares
Capital
6 November 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2020 View
Capital Name Of Class Of Shares
Capital
22 October 2020 View
Capital Cancellation Shares
Capital
15 October 2020 View
Capital Return Purchase Own Shares
Capital
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Group
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Capital Allotment Shares
Capital
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2018 View
Resolution
Resolution
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Capital Allotment Shares
Capital
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Resolution
Resolution
10 November 2016 View
Resolution
Resolution
10 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2016 View
Capital Name Of Class Of Shares
Capital
4 November 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Incorporation Company
Incorporation
22 September 2016 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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