J Mitchell Management (Uk) Limited
- Active
- Incorporated on 10 Sep 2012
Reg Address: Links Place, Links Place, Aberdeen AB11 5DY
Previous Names:
Pacific Shelf 1714 Limited - 16 Oct 2012
Pacific Shelf 1714 Limited - 10 Sep 2012
Company Classifications:
99999 - Dormant Company
- Summary The company with name "J Mitchell Management (Uk) Limited" is a ltd and located in Links Place, Links Place, Aberdeen AB11 5DY. J Mitchell Management (Uk) Limited is currently in active status and it was incorporated on 10 Sep 2012 (12 years 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in J Mitchell Management (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Clare Rintoul | Director | 26 Jan 2023 | British | Active |
| 2 | Amanda Mitchell | Director | 26 Jan 2023 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 23 Oct 2013 | - | Resigned 25 Mar 2014 |
| 4 | John Michael Mitchell | Director | 12 Oct 2012 | - | Active |
| 5 | Marlene Mitchell | Director | 12 Oct 2012 | - | Active |
| 6 | Marlene Mitchell | Secretary | 12 Oct 2012 | - | Resigned 23 Oct 2013 |
| 7 | John Michael Mitchell | Director | 12 Oct 2012 | British | Active |
| 8 | Roger Gordon Connon | Director | 10 Sep 2012 | British | Resigned 12 Oct 2012 |
| 9 | PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 10 Sep 2012 | - | Resigned 12 Oct 2012 |
| 10 | PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 10 Sep 2012 | - | Resigned 12 Oct 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Michael Mitchell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for J Mitchell Management (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 14 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 11 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2023 | Download PDF |
| 5 | Accounts - Dormant | 20 Jan 2023 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 27 Sep 2022 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 10 Jun 2022 | Download PDF 2 Pages |
| 8 | Accounts - Dormant | 6 May 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 15 Sep 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 27 Jan 2020 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 12 Sep 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 12 Sep 2019 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 12 Sep 2019 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 12 Sep 2019 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 6 May 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 25 Sep 2018 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 11 Jun 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 20 Sep 2017 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 13 Jan 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 18 Nov 2016 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 3 Nov 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2015 | Download PDF 5 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 28 Apr 2015 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 28 Apr 2015 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 19 Feb 2015 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2014 | Download PDF 5 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 1 Sep 2014 | Download PDF 1 Pages |
| 28 | Address - Change Sail Company | 11 Jun 2014 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name | 5 Jun 2014 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 3 Jun 2014 | Download PDF 2 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name | 18 Dec 2013 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name | 18 Dec 2013 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2013 | Download PDF 5 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 7 Nov 2013 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 19 Oct 2012 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 19 Oct 2012 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name | 19 Oct 2012 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 19 Oct 2012 | Download PDF 2 Pages |
| 39 | Capital - Allotment Shares | 19 Oct 2012 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name | 19 Oct 2012 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 19 Oct 2012 | Download PDF 1 Pages |
| 42 | Change Of Name - Certificate Company | 16 Oct 2012 | Download PDF 3 Pages |
| 43 | Resolution | 16 Oct 2012 | Download PDF 1 Pages |
| 44 | Incorporation - Company | 10 Sep 2012 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Afab Holdings Limited Mutual People: Marlene Mitchell , John Michael Mitchell | Active |
| 2 | Elaw Productions Limited Mutual People: John Michael Mitchell | Liquidation |
| 3 | Simple Trading (Ldn) Limited Mutual People: John Michael Mitchell | dissolved |