Mitchell Meredith Limited

Active04163265 Private limited company
Incorporated
19 February 2001 (25 years)
Previously known as
Business Matters Wales Limited (until 20 April 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Wales
Address
Wellfield House
Temple Street
Llandrindod Wells
LD1 5HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 2001
British
Director · Appointed 19 February 2001
British
Born August 1947 (79)
Director · Appointed 19 February 2001
British
Born January 1951 (75)
Officer history (7 former)
28 December 2023
Resigned Barnes, Marian Linda as Director
5 April 2012
Resigned Bufton, David Gareth as Director
5 April 2012
Resigned Morris, Kevin John as Director
5 April 2012
Resigned Evans, Andrew Charles as Director
1 August 2010
Appointed Barnes, Marian Linda as Director
20 February 2006
Resigned Barnes, Marian Linda as Director
19 February 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 February 2001
Appointed Richardson, Timothy as Director
19 February 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 February 2001
Appointed Barnes, Marian Linda as Director
19 February 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 February 2001
Appointed Bufton, David Gareth as Director
19 February 2001
Appointed Richardson, Timothy as Secretary
19 February 2001
Appointed Evans, Andrew Charles as Director
19 February 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 February 2001
Appointed Morris, Kevin John as Director
19 February 2001
Appointed Mitchell, Ian Randall as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15249165
Former controllers (3)
1 January 2024
Ceased Ian Randall Mitchell — Owns 25–50% of shares
1 January 2024
Ceased Timothy Richardson — Owns 25–50% of shares
28 December 2023
Ceased Marian Linda Barnes — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£11,290
Cash
£6,300
Profit
(£2,512)
Debt Ratio
73%
Current Ratio
0.8x
Return on Equity
-22%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,242,377 £1,314,539 £1,377,621 £1,420,291 £13,802 £11,290
Balance sheet detail
202520242023202220212020
Fixed Assets£19,706£24,633£553,614£559,732£562,586£574,353
Current Assets£21,712£132,877£1,175,265£1,078,784£1,024,669£947,457
Debtors£15,412£77,071£620,471£433,932£413,807
Cash£6,300£55,806£554,794£630,688£590,737£533,650
Creditors (< 1 year)£26,384£137,550£296,666£250,496£262,036£266,575
Net Current Assets(£4,672)(£4,673)£878,599£828,288£762,633£680,882
Net Assets£11,290£13,802£1,420,291£1,377,621£1,314,539£1,242,377
Shareholder Funds£11,290£13,802£1,420,291£1,377,621£1,314,539£1,242,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Registered office address changed
4 March 2026Confirmation statement with no updates19 February 2026
19 December 2025Total exemption full accounts31 March 2025
31 March 2025Total exemption full accounts31 March 2024
27 March 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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