Website & contact details
- Website
Mitchell Charlesworth (Services) Limited
- Incorporated
- 16 April 1980 (46 years)
- Previously known as
- Mitchell Charlesworth Services Limited (until 6 March 2014)Mitchell Charlesworth Limited (until 5 March 2014)Business & Computer Services (Lord Street) Limited (until 18 January 1988)Earlier: Holdrate Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Suites CDE & F 14th Floor The Plaza100 Old Hall StreetLiverpoolL3 9QJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2010
British
Born December 1964 (61)
Officer history (17 former)
31 May 2024
31 May 2024
31 May 2024
31 May 2024
31 May 2024
31 May 2024
31 May 2024
31 May 2024
28 October 2020
28 October 2020
28 October 2020
28 October 2020
28 October 2020
28 October 2020
30 June 2017
30 June 2017
30 April 2016
7 March 2013
7 March 2013
7 March 2013
1 October 2012
6 May 2010
6 May 2010
30 April 2007
Resigned Kay, Gordon Thomas as Secretary
30 April 2007
4 October 2001
4 October 2001
17 May 1995
21 December 1993
21 December 1993
Resigned Bates, William Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13862059
Former controllers (2)
15 June 2022
Ceased Mitchell Charlesworth LLP — Owns 75–100% of shares
30 April 2017
Ceased Mitchell Charlesworth LLP — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Galloways Accounting Holdings Limited Owns 75–100% of shares
Cole Marie Partners (Holdings) Limited Owns 75–100% of shares
Galloways Accounting (Bexhill) Limited Owns 75–100% of shares
Galloways Accounting (Eastbourne) Limited Owns 75–100% of shares
Galloways Accounting (Guildford) Limited Holds 75–100% of voting rights
Galloways Accounting (Horsham) Limited Owns 75–100% of shares
Galloways Accounting (Hove) Limited Holds 75–100% of voting rights
Galloways Accounting (Uckfield) Limited Owns 75–100% of shares
Galloways Accounting Limited Owns 75–100% of shares
Galloways Accounting (Audit) Limited Owns 25–50% of shares
Galloways Accounting Trust Corporation Limited Owns 75–100% of shares
New Road Nominees Limited Owns 75–100% of shares
Plummer Parsons Limited Owns 75–100% of shares
Ledger Topco Ltd Owns 75–100% of shares
1KSW Limited Owns 75–100% of shares
Pierce Group Limited Owns 75–100% of shares
MC Topco Holdings Limited Owns 75–100% of shares
MC Topco Limited Owns 75–100% of shares
BWM Accountants Limited Holds 25–50% of voting rights
Mitchell Charlesworth (Audit) Limited Owns 25–50% of shares
Mitchell Charlesworth (Services) Limited This company Owns 75–100% of shares
Warr & Co Limited Owns 50–75% of shares
Park Topco Limited Owns 75–100% of shares
1875 Accounting Limited Owns 75–100% of shares
1875 CF Limited Owns 75–100% of shares
St Accounting Holdings Limited Owns 75–100% of shares
Seymour Taylor Accountants Ltd Owns 75–100% of shares
Seymour Taylor Audit Limited Owns 75–100% of shares
Seymour Taylor Limited Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £164,207
- Employees
- 147
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £563,976 | £555,223 | £919,001 |
| Debtors | £399,769 | £328,389 | £790,464 |
| Cash | £164,207 | £226,834 | £128,537 |
| Creditors (< 1 year) | £410,290 | £543,270 | £777,322 |
| Net Current Assets | £153,686 | £11,953 | £141,679 |
| Shareholder Funds | £153,686 | £11,953 | £141,679 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 3 January 2026 | Other filing | |||
| 3 January 2026 | Other filing | |||
| 3 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 3 January 2026 | Accounts filing |
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