Introduction
Watch Company
M
MITCHCAP LTD
MITCHCAP LTD is an active company incorporated on 5 June 2022 with the registered office located in Epping. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MITCHCAP LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14149118
LTD Company
Age
3 Years
Incorporated 5 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
MSC INVESTMENT MANAGEMENT LIMITED
From: 5 June 2022To: 25 June 2025
Address
223-225 High Street 1st And 2nd Floors Epping, CM16 4BL,
Previous Addresses
223-225 High Street, 1st and 2nd Floors Epping Essex CM16 4BL England
From: 19 February 2026To: 23 February 2026
The Estate House 201 High Road Chigwell IG7 5BJ England
From: 30 April 2024To: 19 February 2026
The Estate House, 201, High Road Chigwell IG7 5BJ England
From: 29 April 2024To: 30 April 2024
9 Hewett Street 3rd Floor London EC2A 3NN England
From: 22 June 2022To: 29 April 2024
9 9 Hewett Street 3rd Floor London EC2A 3NN England
From: 13 June 2022To: 22 June 2022
9 Hewett Street London EC2A 3NN England
From: 5 June 2022To: 13 June 2022
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CRANE, Mitchell Stanley
Active1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Director
Appointed 05 Jun 2022
CRANE, Mitchell Stanley
1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Director
05 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mitchell Stanley Crane
Active1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2023
Mr Mitchell Stanley Crane
1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2023
Active
Msc Group Ltd
CeasedHewett Street, LondonEC2A 3NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2022
Ceased 27 Sept 2023
Msc Group Ltd
Hewett Street, LondonEC2A 3NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2022
Ceased 27 Sept 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 June 2025
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
19 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022