Irwin Mitchell Secretaries Limited

Active02880282 Private limited company
Incorporated
14 December 1993 (32 years)
Previously known as
Thomas Eggar Secretaries Limited (until 16 August 2016)
Tevb Secretaries Limited (until 3 April 2002)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2015
British
Born April 1967 (59)
Director · Appointed 25 February 2015
British
Born December 1972 (53)
Officer history (24 former)
29 August 2024
Resigned Bargery, Faye Kirstie as Director
16 August 2023
Resigned Tucker, Andrew as Director
10 March 2023
Resigned Garth, Emma as Secretary
6 May 2022
Resigned Purcell, Thomas Richard as Director
12 May 2020
Resigned Higgins, Mark as Director
30 April 2020
Resigned Baker, Niall David as Director
30 April 2020
Resigned Henderson, Stuart Austin as Director
14 June 2019
Resigned Riddick, John Gordon as Director
4 June 2019
Resigned Merrick, Andrew David as Director
17 December 2015
Appointed Tucker, Andrew as Director
17 December 2015
Resigned Green, Peter James as Director
17 December 2015
Appointed Higgins, Mark as Director
17 December 2015
Appointed Henderson, Stuart Austin as Director
17 December 2015
Appointed Baker, Niall David as Director
17 December 2015
Resigned Clifford, Steven as Director
17 December 2015
Appointed Merrick, Andrew David as Director
17 December 2015
Resigned Camps, Michael Paul as Director
17 December 2015
Resigned Camps, Michael Paul as Secretary
17 December 2015
Resigned Edwards, Anthony John as Director
17 December 2015
17 December 2015
Resigned Hart, John Neil as Director
17 December 2015
Resigned Jordan, George Richard as Director
17 December 2015
Appointed Garth, Emma as Secretary
17 December 2015
Appointed Marshall, Craig Alexander as Director
30 April 2015
Resigned Wootton, Jeremy Charles as Director
25 February 2015
Appointed Bastide, Daniel John as Director
25 February 2015
Appointed Bargery, Faye Kirstie as Director
30 April 2013
Resigned Mayes, Oliver as Director
30 April 2012
Resigned Stapleton, John Nicholas as Director
16 March 2012
Resigned Rutter, Nicholas John as Director
30 April 2010
Resigned Crawford, Andrew Alexander as Director
30 April 2010
Resigned Stevens, Peter Mark as Director
17 November 2008
Appointed Crawford, Andrew Alexander as Director
17 November 2008
Appointed Stevens, Peter Mark as Director
17 November 2008
Appointed Jordan, George Richard as Director
28 May 2008
Resigned Da Costa, Jean Paul as Director
31 March 2008
Appointed Mayes, Oliver as Director
14 January 2008
14 January 2008
Appointed Riddick, John Gordon as Director
22 December 2006
Appointed Clifford, Steven as Director
15 December 2003
Appointed Hart, John Neil as Director
13 June 2003
Appointed Purcell, Thomas Richard as Director
13 June 2003
Appointed Green, Peter James as Director
21 March 2003
Appointed Da Costa, Jean Paul as Director
11 November 1996
Appointed Wootton, Jeremy Charles as Director
11 November 1996
Appointed Edwards, Anthony John as Director
11 November 1996
Appointed Stapleton, John Nicholas as Director
14 December 1993
Appointed Rutter, Nicholas John as Director
14 December 1993
Appointed Camps, Michael Paul as Secretary
14 December 1993
Appointed Camps, Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc343897

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Alexander Harris (Altrincham) Limited Owns 75–100% of shares
Debt Guard Limited Owns 75–100% of shares
Golds Solicitors Limited Owns 75–100% of shares
Golds Trustees Limited Owns 75–100% of shares
Imco Director Limited Owns 75–100% of shares
Imco Secretary Limited Owns 75–100% of shares
Imco Shareholder (1) Limited Owns 75–100% of shares
Imco Shareholder (2) Limited Owns 75–100% of shares
Imtc Limited Owns 75–100% of shares
Irwin Mitchell Nominees Limited Owns 75–100% of shares
Irwin Mitchell Secretaries Limited This company Owns 75–100% of shares
Queen Street Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Accounts for a dormant company30 April 2025
12 December 2025Confirmation statement with no updates4 December 2025
9 January 2025Accounts for a dormant company30 April 2024
4 December 2024Confirmation statement with no updates4 December 2024
2 September 2024Termination of appointment of a director
Show all recent filings

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