JM

J MITCHELL MANAGEMENT (UK) LIMITED

Active

Company number SC432252

Aberdeen · Incorporated 10 September 2012

Links Place, Links Place, Aberdeen, AB11 5DY

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 October 2012

Company history

Previous company names

PACIFIC SHELF 1714 LIMITED · 10 September 2012 – 16 October 2012

Company overview

Incorporated on 10 September 2012 and registered in Scotland, J MITCHELL MANAGEMENT (UK) LIMITED remains an active private limited company, now trading for 14 years. It changed its name from PACIFIC SHELF 1714 LIMITED on 10 September 2012. Its registered office is at Links Place, Links Place, Aberdeen, AB11 5DY. Its principal activity is dormant company (SIC 99999).

Mr John Michael Mitchell is a person with significant control who holds 75-100% of the shares. The board consists of four British directors: MITCHELL, John Michael (appointed 12 October 2012), MITCHELL, Marlene (appointed 12 October 2012), MITCHELL, Amanda (appointed 26 January 2023) and RINTOUL, Clare (appointed 26 January 2023). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 10 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 9 September 2025. The next is due by 23 September 2026. 49 filings are recorded against the company at Companies House, most recently an accounts filing on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

MA
MITCHELL, Amanda
Director
26 January 2023
RC
RINTOUL, Clare
Director
26 January 2023
MJ
MITCHELL, John Michael
Director
12 October 2012
MM
MITCHELL, Marlene
Director
12 October 2012
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
23 October 2013
MM
MITCHELL, Marlene
Secretary · Resigned
12 October 2012
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
10 September 2012
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
10 September 2012
CR
CONNON, Roger Gordon
Director · Resigned
10 September 2012

Persons with significant control

PS
Mr John Michael Mitchell
Born November 1953
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
12 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Dormant
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Dormant
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Dormant
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Dormant
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Accounts With Accounts Type Dormant
Accounts
6 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Dormant
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Change Sail Address Company
Address
11 June 2014 View
Termination Secretary Company With Name
Officers
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Appoint Person Secretary Company With Name
Officers
19 October 2012 View
Capital Allotment Shares
Capital
19 October 2012 View
Certificate Change Of Name Company
Change Of Name
16 October 2012 View
Resolution
Resolution
16 October 2012 View
Incorporation Company
Incorporation
10 September 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CULLROSS (NEWCRAIGHALL 3) LIMITED
#SC897945
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
active
THE BIRCH AND WILLOW COLLECTION INVESTMENTS LIMITED
#SC889111
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
active
GEOTHERMAL NOW LTD
#SC888639
13 Queen's Road, Aberdeen, AB15 4YL
active
THE HUME FAMILY FIC
#SC881053
C/O BRODIES LLP, 58 Morrison Street Capital Square, Edinburgh, EH3 8BP
active
PARTNER IN PAYROLL LIMITED
#16817657
1 Park Row, Leeds, LS1 5AB
active
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.