Mitchell North West Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Crowden, Neil Graham · Director appointed 1998-01-01
• Mitchell, Mark Steven · Director
• Oliver, Julie · Director appointed 1999-12-18 resigned 2021-01-22
• Mitchell, Anita Louise · Secretary resigned 1999-11-17

People with significant control (2)

• Mrs Anita Louise Mitchell Active
  Individual Psc · British · resident in England · born 10/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Mark Steven Mitchell Active
  Individual Psc · British · resident in England · born 4/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (16)

3 outstanding · 13 satisfied

• Debenture Satisfied
  Held by Santander Consumer (UK) PLC
  Created 2010-07-26 · satisfied 2024-03-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2010-03-19
  F/H land lying on the south side of stanney mill lane ellesmere port cheshire t/n CH520278.
• Legal charge Satisfied
  Held by Toyota Financial Services (UK) PLC
  Created 2004-12-14 · satisfied 2009-03-11
  Land lying on the south side of stanney mill land ellesmere port cheshire t/n CH141672.
• Mortgage debenture Outstanding
  Held by Toyota Financial Services (UK) PLC
  Created 2004-12-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge on vehicle stocks Satisfied
  Held by Fce Bank PLC
  Created 2004-07-27 · satisfied 2009-12-31
  All new motor vehicles which are from time to time during the continuance of this security in the possession of the borrower; all proceeds of sale or other disposition of any of the motor vehicles. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Fce Bank PLC
  Created 2004-07-27 · satisfied 2009-12-31
  Fixed and floating charge over all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-05-24 · satisfied 2009-03-11
  Land on the south side of stanney mill lane little stanney ellesmere port cheshire CH2 4RG.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-09-10 · satisfied 2003-08-12
  Freehold property known as "caracas" 5 noctorum lane noctorum birkenhead merseyside.
• Legal charge Satisfied
  Held by Lloyds Udt Limited
  Created 2000-08-31 · satisfied 2005-06-08
  F/Hold property known as land on south side of stanney mill lane,little stanney; t/no CH141672.
• Mortgage debenture Satisfied
  Held by Lloyds Udt Limited
  Created 2000-08-31 · satisfied 2005-06-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Shogun Finance Limited
  Created 1996-12-03 · satisfied 2005-06-08
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-06-28 · satisfied 2003-08-12
  Fiveways service station, chester high road, neston, wirral cheshire t/no: CH364884.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-06-28 · satisfied 2005-06-08
  Newhall car centre, new chester road (A41), eastham, wirral, merseyside.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1996-05-31
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Mobil Oil Company Limited
  Created 1993-08-16 · satisfied 2003-08-12
  F/H premises k/a fiveways service station, chester high road, neston, wirral, merseyside and a floating charge over all undertaking and assets of the company.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-05-09 · satisfied 1997-01-11
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-07-21 Full accounts AA Accounts
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-15 Full accounts AA Accounts
• 2024-03-07 Mortgage satisfy charge full MR04 Mortgage
• 2023-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-16 Full accounts (paper) AA Accounts
• 2022-09-16 Full accounts (paper) AA Accounts
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-09 Capital cancellation shares (paper) SH06 Capital
• 2021-03-09 Capital return purchase own shares (paper) SH03 Capital
• 2021-02-19 Full accounts (paper) AA Accounts
• 2021-01-22 Termination secretary company with name termination date TM02 Officers
• 2021-01-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.