Introduction
Watch Company
M
MITCHELL GROUP HOLDINGS LTD
MITCHELL GROUP HOLDINGS LTD is an active company incorporated on 23 April 2020 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MITCHELL GROUP HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12569941
LTD Company
Age
5 Years
Incorporated 23 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
MITCHELL FAMILY HOLDINGS LTD
From: 23 April 2020To: 22 September 2025
Address
The Old Joinery Maldon Road Colchester, CO2 0LT,
Previous Addresses
The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT England
From: 23 April 2020To: 25 August 2022
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MITCHELL, Daniel Kenneth
ActiveMaldon Road, ColchesterCO2 0LT
Secretary
Appointed 26 Feb 2024
MITCHELL, Daniel Kenneth
Maldon Road, ColchesterCO2 0LT
Secretary
26 Feb 2024
Active
MITCHELL, Daniel Kenneth
ActiveMaldon Road, ColchesterCO2 0LT
Born June 1987
Director
Appointed 23 Apr 2020
MITCHELL, Daniel Kenneth
Maldon Road, ColchesterCO2 0LT
Born June 1987
Director
23 Apr 2020
Active
GREENWOOD, Anna-Marie
ResignedMaldon Road, ColchesterCO2 0LT
Born March 1977
Director
Appointed 26 Feb 2024
Resigned 30 Apr 2025
GREENWOOD, Anna-Marie
Maldon Road, ColchesterCO2 0LT
Born March 1977
Director
26 Feb 2024
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rebecca Phyllis Mitchell
ActiveMaldon Road, ColchesterCO2 0LT
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2020
Mrs Rebecca Phyllis Mitchell
Maldon Road, ColchesterCO2 0LT
Born January 1989
Ownership of shares 25 to 50 percent
01 Jun 2020
Active
Mr Daniel Kenneth Mitchell
ActiveMaldon Road, ColchesterCO2 0LT
Born June 1987
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Apr 2020
Mr Daniel Kenneth Mitchell
Maldon Road, ColchesterCO2 0LT
Born June 1987
Ownership of shares 50 to 75 percent
23 Apr 2020
Active
Filing History
28
Description
Type
Date Filed
Document
22 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2024
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2020