Mitchell & Urwin Brickwork Contractors Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Urwin, Susan Taylor · Director appointed 2004-10-01
• Urwin, Richard John · Director appointed 2002-09-06
• Mitchell, Adrian · Director appointed 2002-09-06 resigned 2003-05-06
• Rm Registrars Limited · Corporate Nominee Secretary appointed 2002-09-06 resigned 2002-09-06
• Rm Nominees Limited · Corporate Nominee Director appointed 2002-09-06 resigned 2002-09-06

People with significant control (3)

• Mrs Susan Taylor Urwin Ceased 2024-03-05
  Individual Psc · British · resident in United Kingdom · born 8/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Richard John Urwin Ceased 2024-03-05
  Individual Psc · British · resident in England · born 3/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mitchell & Urwin Brickwork Contractors Eot Trustee Limited Active
  Corporate Entity Psc · notified 2024-03-05
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 045283480001
  Held by Barclays Bank PLC
  Created 2019-04-10 · satisfied 2026-03-02

Recent filings (15)

• 2026-03-02 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-17 Full accounts (paper) AA Accounts
• 2024-12-16 Full accounts (paper) AA Accounts
• 2024-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-03 Cessation of a person with significant control PSC07 PSC
• 2024-09-03 Notification of a person with significant control PSC02 PSC
• 2024-09-03 Cessation of a person with significant control PSC07 PSC
• 2024-02-28 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-23 Capital name of class of shares (paper) SH08 Capital
• 2023-12-21 Full accounts (paper) AA Accounts
• 2023-10-31 Capital allotment shares SH01 Capital
• 2023-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-15 Resolution (paper) RESOLUTIONS Resolution
• 2022-09-13 Full accounts (paper) AA Accounts

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