Mirfield Construction Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · MICRO ENTITY

Next accounts due

2026-05-31 7 days overdue

Confirmation statement

last made up 2025-08-27 · next due 2026-09-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (5)

• Brooke, Jaqueline · Director appointed 2022-11-08
• Brooke, Richard Darren · Director appointed 2002-08-27
• Walls, David Alex · Director appointed 2002-08-27 resigned 2008-03-21
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-08-27 resigned 2002-08-27
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-27 resigned 2002-08-27

People with significant control (2)

• Mrs Jaqueline Brooke Active
  Individual Psc · British · resident in England · born 9/1962 · notified 2025-01-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Richard Darren Brooke Active
  Individual Psc · British Virgin Islander · resident in England · born 8/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (11)

10 outstanding · 1 satisfied

• A registered charge Outstanding 045197330011
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-02-28
  The hawthorns, grimpit hill, notton lane, wakefield WF4 2PG.
• Legal charge Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-01-25
  53 & 55 towngate mirfield fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery all fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents all the goodwill carried on at the property.
• Legal charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-01-25 · satisfied 2013-06-12
  16A turnpike close bradford fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery all fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents all the goodwill carried on at the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-01-08
  7 forge lane norristhorpe t/no YWE63300; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2008-02-11
  F/H 123 huddersfield road liversedge west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-06-06
  F/H property k/a 55 greenfields heckmondwike kirklees west yorkshire t/no WYK553757. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-05-25
  Plot 1 heathmount road brighthouse west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-08-22
  F/H 97 leeds road liversedge west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-05-21
  The f/h property k/a 21 pinfold lane, mirfield west, yorkshire, t/n WYK255441. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-04-22
  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.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-04-17
  F/H property k/a land adjacent to 37 cinderhills road holmfirth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-05-27 Micro-entity accounts AA Accounts
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-29 Micro-entity accounts AA Accounts
• 2025-01-27 Notification of a person with significant control (paper) PSC01 PSC
• 2025-01-27 Change to a person with significant control (paper) PSC04 PSC
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-01 Accounts with accounts type unaudited abridged AA Accounts
• 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-09 Micro-entity accounts AA Accounts
• 2022-11-08 Appointment of director AP01 Officers
• 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-30 Accounts with accounts type unaudited abridged AA Accounts
• 2021-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-16 Accounts with accounts type unaudited abridged AA Accounts
• 2020-09-28 Confirmation statement (no updates) CS01 Confirmation statement

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