Mitchell & Ness International Limited

Active06818077 Private limited company
Incorporated
12 February 2009 (17 years)
Previously known as
Refuel (Brand Distribution) Ltd. (until 27 March 2018)
Longshanks Limited (until 13 July 2009)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Emilie Anne Arel
Glenn Howard Schiffman
Owned by
Michael G Rubin
Accounts type
Medium
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 February 2026
Arel, Emilie Anne
Director · Appointed 13 January 2025
American
Born October 1977 (49)
Schiffman, Glenn Howard
Director · Appointed 16 February 2022
American
Born June 1969 (57)
Officer history (21 former)
3 February 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
14 February 2025
Resigned Kumekpor, Eli Mawuna as Director
13 January 2025
Appointed Arel, Emilie Anne as Director
31 December 2023
Resigned Mack, Douglas as Director
31 December 2023
Appointed Kumekpor, Eli Mawuna as Director
16 February 2022
Resigned Wulff, Kevin as Director
16 February 2022
Appointed Mack, Douglas as Director
16 February 2022
Resigned Hille, Craig Michael as Director
16 February 2022
Appointed Schiffman, Glenn Howard as Director
9 December 2019
Appointed Wulff, Kevin as Director
14 August 2019
Resigned Britten, Karla-Jane as Director
30 June 2017
Resigned O'Brien, Martin Edmund as Director
30 June 2017
Appointed Hille, Craig Michael as Director
30 June 2017
Resigned O'Brien, Martin Edmund as Secretary
30 June 2017
Resigned Roseveare, Katherine Jane as Director
15 May 2017
Appointed Britten, Karla-Jane as Director
11 January 2017
Resigned Yuska, Jonathan as Director
3 February 2016
Resigned Lee, Peter Robert as Director
2 January 2015
Resigned Short, Christopher James as Director
2 January 2015
Resigned Miller, Jonathan as Director
2 January 2015
Appointed O'Brien, Martin Edmund as Director
2 January 2015
Appointed Yuska, Jonathan as Director
2 January 2015
Appointed O'Brien, Martin Edmund as Secretary
2 January 2015
Resigned Loucas, Theo as Director
2 January 2015
Resigned Willmott, John as Director
2 January 2015
Appointed Roseveare, Katherine Jane as Director
2 January 2015
Resigned Lee, Gordon as Secretary
2 January 2015
Resigned Britten, Karla-Jane as Director
1 June 2013
Resigned Ellis, David Gareth as Director
1 June 2013
Appointed Short, Christopher James as Director
28 May 2013
Appointed Willmott, John as Director
14 May 2013
Appointed Lee, Gordon as Secretary
4 May 2012
Appointed Britten, Karla-Jane as Director
4 May 2012
Appointed Ellis, David Gareth as Director
24 January 2012
Appointed Loucas, Theo as Director
1 September 2011
Appointed Miller, Jonathan as Director
15 July 2011
Resigned Battlebridge Secretaries Limited as Corporate Secretary
16 February 2009
Appointed Resonant Solutions Limited as Corporate Secretary
16 February 2009
Resigned Resonant Solutions Limited as Corporate Secretary
16 February 2009
Appointed Battlebridge Secretaries Limited as Corporate Secretary
16 February 2009
Appointed Lee, Peter Robert as Director
16 February 2009
16 February 2009
12 February 2009
12 February 2009

Ownership 1 active

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

Michael G Rubin
Individual · Notified 16 February 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born July 1972 (54)
Former controllers (4)
31 December 2023
Ceased Eli Mawuna Kumekpor — Holds 75–100% of voting rights
31 December 2023
Ceased Douglas Mack — Owns 75–100% of shares
16 February 2022
Ceased John David Shulman — Owns 75–100% of shares
30 June 2017
Ceased Reebok International Limited — Owns 75–100% of shares

Financials

Net Assets
£2,149,793
Cash
£630,859
Turnover
£9,689,209
Profit Before Tax
(£1,393,935)
Employees
24
Debt Ratio
77%
Profit Margin
-14%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £19,453,563 £16,261,146 £9,689,209
Balance sheet detail
2024202320222021
Fixed Assets£1,947,148£190,174£34,541£46,741
Current Assets£7,511,319£9,626,018£13,818,693£7,943,522
Debtors£3,243,940£5,242,563
Cash£630,859£646,115£4,305,573£3,644,207
Creditors (< 1 year)£11,230,499£8,134,114
Net Current Assets£202,645£3,353,554£2,588,194(£190,592)
Net Assets£2,149,793£3,543,728£2,622,735(£143,851)
Shareholder Funds£2,622,735(£143,851)

Turnover£9,689,209£16,261,146£19,453,563
Cost of Sales£8,434,471£13,347,068£14,947,752
Gross Profit£1,254,738£2,914,078£4,505,811
Admin Expenses£2,648,673£1,756,605£1,444,049
Staff Costs£1,244,272£964,851£801,911
Operating Profit(£1,393,935)£1,157,473£3,061,762
Profit Before Tax(£1,393,935)£1,157,372£3,061,762
Tax£0£236,378£295,176
Profit for Period(£1,393,935)£920,994£2,766,586

Filings 131

Show all 131 filings

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