Introduction
Watch Company
M
MITHERIDGE SERVICE CO LIMITED
MITHERIDGE SERVICE CO LIMITED is an active company incorporated on 1 February 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. MITHERIDGE SERVICE CO LIMITED was registered 3 years ago.(SIC: 82110)
Status
active
Active since 3 years ago
Company No
14631116
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
1 Bell Street 2nd Floor London, NW1 5BY,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HIRST, David Charles
Active2nd Floor, LondonNW1 5BY
Born September 1974
Director
Appointed 01 Feb 2023
HIRST, David Charles
2nd Floor, LondonNW1 5BY
Born September 1974
Director
01 Feb 2023
Active
SIMPSON, Timothy Owen
Active2nd Floor, LondonNW1 5BY
Born December 1969
Director
Appointed 01 Feb 2023
SIMPSON, Timothy Owen
2nd Floor, LondonNW1 5BY
Born December 1969
Director
01 Feb 2023
Active
YERBURGH, Robert William Guy
Active2nd Floor, LondonNW1 5BY
Born September 1983
Director
Appointed 01 Feb 2023
YERBURGH, Robert William Guy
2nd Floor, LondonNW1 5BY
Born September 1983
Director
01 Feb 2023
Active
EMSLEY, Stephen James
Resigned2nd Floor, LondonNW1 5BY
Born April 1985
Director
Appointed 01 Feb 2023
Resigned 14 Nov 2024
EMSLEY, Stephen James
2nd Floor, LondonNW1 5BY
Born April 1985
Director
01 Feb 2023
Resigned 14 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bell Street, LondonNW1 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Mitheridge Capital Management Llp
Bell Street, LondonNW1 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 May 2023
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2023