Mitchell Griffin Wealth Management Limited

Active05395900 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
East Midlands
Address
13-19 Derby Road
Nottingham
NG1 5AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 October 2026
Appointed Kelly, David William as Director
5 October 2026
Resigned Mitchell, Graeme John as Director
28 August 2026
Resigned Tailford, Quentin as Director
28 August 2026
Resigned Mitchell, Ceri as Secretary
26 July 2023
Appointed Tailford, Quentin as Director
17 March 2005
Appointed Mitchell, Ceri as Secretary
17 March 2005
Appointed Mitchell, Graeme John as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 09157918
Former controllers (2)
28 August 2026
Ceased Graeme John Mitchell — Owns 50–75% of shares
28 August 2026
Ceased Ceri Jane Emma Mitchell — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Ensco Financial Planning Limited Has significant influence or control
Active Wealth Management Limited DissolvedOwns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Bookeeping Administration Services Limited DissolvedOwns 75–100% of shares
Broadway Financial Planning Ltd Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
Callisto Wealth Management Limited In liquidationOwns 75–100% of shares
City Financial (Aberdeen) Limited Owns 75–100% of shares
D A Owen Financial Services Limited Owns 75–100% of shares
Howe Maxted Group Limited In liquidationOwns 75–100% of shares
Maxted Morrison & Co. Limited In liquidationOwns 75–100% of shares
Robson Cave & Associates Limited In liquidationOwns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
In Focus Asset Management and Tax Solutions Limited In liquidationOwns 75–100% of shares
JLS Associates Independent Financial Advisers Limited In liquidationOwns 75–100% of shares
John McNulty Wealth Management Limited Status not confirmedOwns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares
Mitchell Griffin Wealth Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£92,891
Employees
5
Debt Ratio
58%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £192,392 £292,772 £138,395 £92,891
Balance sheet detail
202520242023202220212020
Fixed Assets£1,206£1,983£1,260£550£2,056
Current Assets£222,190£330,496£438,235£310,105£277,125
Debtors£152,336£68,239£206,613
Cash£178,160£369,996£70,512
Creditors (< 1 year)£103,631£161,507£131,202£103,892£68,263£86,987
Creditors (> 1 year)£26,874£32,577£38,136£42,831£50,000
Net Current Assets£118,559£168,989£334,343£241,842£190,138
Net Assets£92,891£138,395£292,772£192,392
Shareholder Funds£92,891£138,395£292,772£192,392£192,194

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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