Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Mitford F Limited
- Incorporated
- 11 December 2007 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Samantha Margaret EdwardCharles Henry ShepherdShaun David Ward
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Offshore Technology Park 1 Rendle RoadWalkerNewcastle Upon TyneNE6 3NH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born September 1964 (62)
Director · Appointed 26 September 2017
British
Born November 1946
Director · Appointed 26 September 2017
British
Born February 1976 (50)
Secretary · Appointed 11 December 2007
British
Officer history (2 former)
7 April 2025
7 April 2025
Appointed Ward, Shaun David as Director
7 April 2025
Resigned Ward, Shaun David as Director
26 September 2017
26 September 2017
26 September 2017
11 December 2007
11 December 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Samantha Margaret Edward
Individual · Notified 29 April 2020
Owns 25–50% of shares (as a trust)
British
Born February 1977 (49)
Individual · Notified 26 September 2017
Owns 25–50% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born February 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1964 (62)
Holdings 1
Companies where Mitford F Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (2)
29 April 2020
Ceased Simon Robert Winskell — Owns 25–50% of shares (as a trust)
26 September 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 31 December 2025 | Replacement filing for the appointment of a director | |||
| 30 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 29 December 2025 | Termination of appointment of a director | |||
| 24 December 2025 | Appointment of a director |
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