Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
Gilbert Mitchell Ltd
- Incorporated
- 3 October 2005 (21 years)
- Industry
- Freight transport by road (49410)
- Directors
- Darren Watt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 1 January 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off) · more companies
Dutch
Born July 1970 (56)
Watt, Darren
Director · Appointed 20 March 2023
Canadian
Born January 1972 (54)
Watt, Darren
Secretary · Appointed 20 March 2023
Officer history (13 former)
1 August 2025
1 August 2025
1 May 2025
1 January 2025
1 January 2025
Resigned Wyant, Sam as Director
31 July 2024
2 August 2023
Resigned Jacobs, Eric as Director
17 July 2023
Resigned Watts, Darren as Secretary
30 March 2023
Appointed Watts, Darren as Secretary
20 March 2023
Appointed Jacobs, Eric as Director
20 March 2023
Appointed Wyant, Sam as Director
20 March 2023
20 March 2023
Appointed Watt, Darren as Secretary
20 March 2023
Appointed Watt, Darren as Director
20 March 2023
17 August 2022
17 August 2022
1 September 2021
1 September 2021
28 June 2019
28 June 2019
28 June 2019
28 June 2019
31 August 2016
31 August 2016
31 August 2016
31 August 2016
Resigned Mitchell, Gilbert as Director
31 August 2016
3 October 2005
Appointed Mitchell, Gilbert as Director
3 October 2005
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8679052
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 4 September 2026 | Application to strike the company off the register | |||
| 21 August 2026 | Insolvency filing | |||
| 21 August 2026 | Share capital filing | |||
| 21 August 2026 | Statement of capital |
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