Mitchell & Cooper (Holdings) Limited

Active05249178 Private limited company
Incorporated
4 October 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Guy Antony Cooper
Catherine Helen Drummond
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born December 1977 (48)
Director · Appointed 1 January 2016
British
Born February 1979 (47)
Officer history (6 former)
16 October 2025
Resigned Cooper, Anita Gail as Director
1 January 2016
Appointed Cooper, Guy Antony as Director
1 January 2016
Appointed Drummond, Catherine Helen as Director
2 September 2012
Resigned Cooper, William Antony as Director
11 April 2008
Resigned Cooper, Anita Gail as Secretary
29 May 2007
Appointed Cooper, William Antony as Director
31 March 2007
Resigned Milam, Timothy as Director
4 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
4 October 2004
Appointed Milam, Timothy as Director
4 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
4 October 2004
Appointed Cooper, Anita Gail as Secretary
4 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 October 2004
Appointed Cooper, Anita Gail as Director
4 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 31 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1977 (48)
Individual · Notified 31 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)

Holdings 1

Companies where Mitchell & Cooper (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 October 2022
Ceased Anita Gail Cooper — Owns 50–75% of shares

Financials

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

Net Assets
£686,478
Cash
£29,532
Debt Ratio
56%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £995,443 £936,421 £863,512 £939,871 £889,299 £686,478
Balance sheet detail
202520242023202220212020
Fixed Assets£1,503,089£1,453,089£1,422,450£1,422,450£1,427,710£1,435,602
Current Assets£44,532£90,501£112,482£58,852£48,455£48,012
Debtors£15,000£15,000£15,000£15,000£15,000£15,000
Cash£29,532£75,501£97,482£43,852£33,455£33,012
Creditors (< 1 year)£740,857£546,505£493,525£516,254£511,243£423,216
Creditors (> 1 year)£0£28,501£64,955
Net Current Assets(£696,325)(£456,004)(£381,043)(£457,402)(£462,788)(£375,204)
Net Assets£686,478£889,299£939,871£863,512£936,421£995,443
Shareholder Funds£686,478£889,299£939,871£863,512£936,421£995,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
23 October 2025Termination of appointment of a director
23 October 2025Director's details changed
23 October 2025Change of details for a person with significant control
22 October 2025Confirmation statement with updates4 October 2025
Show all recent filings

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