Mitchell Design & Construct Limited

Active02752267 Private limited company
Incorporated
1 October 1992 (34 years)
Industry
Construction of commercial buildings (41201)
Owned by
Peter Clive Mitchell
Accounts type
Total exemption full
Region
East of England
Address
8 Chester Court
Chester Hall Lane
Basildon
SS14 3WR

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2007
British
Born February 1973 (53)
Director · Appointed 1 January 1994
British
Born November 1959
Secretary · Appointed 9 October 1992
British
Director · Appointed 9 October 1992
British
Born April 1945 (81)
Officer history (4 former)
1 August 2007
Appointed Mitchell, Julian Denis as Director
30 April 2002
Resigned Black, David Peggie as Director
1 March 2000
Appointed Black, David Peggie as Director
31 December 1999
Resigned Gover, Gayle Lydia as Director
1 January 1994
Appointed Archer, Duncan Nicholas as Director
9 October 1992
Appointed Mitchell, Susan Ann as Secretary
9 October 1992
Appointed Mitchell, Peter Clive as Director
9 October 1992
Appointed Gover, Gayle Lydia as Director
9 October 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 October 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 October 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 October 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1959
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1973 (53)

Financials

Cash
£919,710
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £406,150 £407,623 £444,207 £591,280 £729,372
Balance sheet detail
202420232022202120202019
Fixed Assets£9,590£12,787£22,127£29,499£39,329
Current Assets£1,266,639£1,054,465£456,424£422,478£578,714
Debtors£346,929£364,230£395,022£407,319
Cash£919,710£701,213£92,194£27,456£171,395
Creditors (< 1 year)£546,857£475,972£323,241£34,344£33,563£192,802
Creditors (> 1 year)£0£10,791£19,091
Net Current Assets£719,782£578,493£422,080£388,915£385,912
Net Assets£591,280£444,207£407,623£406,150
Shareholder Funds£729,372£591,280£444,207£407,623£406,150

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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