Introduction
Watch Company
M
MITFORD PROPCO LTD
MITFORD PROPCO LTD is an active company incorporated on 18 February 2025 with the registered office located in Epping. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MITFORD PROPCO LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16261155
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
Period: 18 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
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
201 the Estate House High Road Chigwell IG7 5BJ United Kingdom
From: 18 February 2025To: 19 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRANE, Mitchell Stanley
Active1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Director
Appointed 18 Feb 2025
CRANE, Mitchell Stanley
1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Director
18 Feb 2025
Active
FORDHAM, Henry William
Active1st And 2nd Floors, EppingCM16 4BL
Born November 1990
Director
Appointed 18 Feb 2025
FORDHAM, Henry William
1st And 2nd Floors, EppingCM16 4BL
Born November 1990
Director
18 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Henford Ltd
ActiveSopers Road, Potters BarEN6 4RY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Henford Ltd
Sopers Road, Potters BarEN6 4RY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2025
Active
Mitchcap Ltd
Active1st And 2nd Floors, EppingCM16 4BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Mitchcap Ltd
1st And 2nd Floors, EppingCM16 4BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
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
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
26 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2025