Mitcham Bull Limited

Active04902807 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
Willow Court
38 Marsham Lane
Gerrards Cross
SL9 8HD

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 August 2012
Resigned Kwasnik, Kryzstof as Director
1 August 2012
Appointed Wilter, Pierre Hendrik, Dr as Director
27 June 2011
Appointed Kwasnik, Kryzstof as Director
27 June 2011
Resigned Wilter, Adele Spektor as Director
1 June 2011
Resigned Wilter, Pierre Hendrik, Dr as Director
1 June 2011
Appointed Wa-Global (Management) Ltd as Corporate Secretary
1 June 2011
Resigned Wilter, Pierre Hendrik, Dr as Secretary
28 January 2005
Resigned Poulter, Roger John as Secretary
28 January 2005
Appointed Wilter, Pierre Hendrik, Dr as Secretary
28 January 2005
Appointed Wilter, Pierre Hendrik, Dr as Director
28 January 2005
Resigned Vey, Peter Conrad Hamilton as Director
28 January 2005
Appointed Wilter, Adele Spektor as Director
28 January 2005
Resigned Poulter, Roger John as Director
28 January 2005
Resigned Henderson, Roger Anthony as Director
17 September 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
17 September 2003
Appointed Poulter, Roger John as Secretary
17 September 2003
Appointed Henderson, Roger Anthony as Director
17 September 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
17 September 2003
Appointed Poulter, Roger John as Director
17 September 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
17 September 2003
Appointed Vey, Peter Conrad Hamilton as Director
17 September 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Pierre Wilter
Individual · Notified 26 September 2025
Has significant influence or control
British
Born July 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02700456
Former controllers (1)
6 April 2016
Ceased Pierre Hendrik Wilter — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
(£90,725)
Employees
3
Current Ratio
67.8x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£35,437) (£30,427) (£32,727) (£35,539) (£88,616) (£90,725)
Balance sheet detail
202420232022202120202019
Current Assets£1,714,757£1,705,644£1,497,083£1,481,460£1,486,421£1,464,395
Creditors (< 1 year)£25,303£9,875£38,827£16,201£16,786£15,271
Creditors (> 1 year)£1,780,179£1,784,385£1,493,795£1,497,986£1,500,062£1,484,561
Net Current Assets£1,689,454£1,695,769£1,458,256£1,465,259£1,469,635£1,449,124
Net Assets(£90,725)(£88,616)(£35,539)(£32,727)(£30,427)(£35,437)
Shareholder Funds(£90,725)(£88,616)(£35,539)(£32,727)(£30,427)(£35,437)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Notification of a person with significant control
26 September 2025Confirmation statement with no updates17 September 2025
21 August 2025Micro company accounts30 November 2024
30 September 2024Confirmation statement with no updates17 September 2024
31 August 2024Micro company accounts30 November 2023
Show all recent filings

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