Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Mitchell Road Limited
- Incorporated
- 21 July 2010 (16 years)
- Previously known as
- Macdonald Egan Consulting Limited (until 21 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2025
British
Born July 1977 (49)
Director · Appointed 16 August 2010
British
Born August 1971 (55)
Officer history (7 former)
20 November 2025
25 May 2022
19 September 2016
Resigned Harrison, Justine as Secretary
17 July 2014
Appointed Harrison, Justine as Secretary
17 July 2014
Resigned Egan, Colm Michael as Secretary
9 December 2010
9 December 2010
Appointed Egan, Colm Michael as Secretary
9 December 2010
Resigned Flook, Robert James as Secretary
30 September 2010
16 August 2010
16 August 2010
16 August 2010
Appointed Flook, Robert James as Secretary
16 August 2010
Resigned Hood, Mike as Secretary
16 August 2010
21 July 2010
Appointed Hood, Mike as Secretary
21 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08695789
Former controllers (1)
25 May 2022
Ceased Macdonald Egan Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
134 Crossbrook Limited Owns 75–100% of shares
56 Turners Hill Limited Owns 25–50% of shares
Nash Residential Limited Owns 75–100% of shares
Exhall Property LLP Holds 25–50% of voting rights
Freehold Properties 21 Limited Owns 25–50% of shares
Mitchell Road Limited This company Owns 75–100% of shares
Nash Highgate Limited Owns 75–100% of shares
Nash Lofts & Extensions Limited Owns 75–100% of shares
Parsonage Lane Developments Limited Owns 75–100% of shares
Windmill Homes Limited Owns 75–100% of shares
Wormley Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,562
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £100 | ||||
| Current Assets | £2,562 | £2,835 | £2,835 | £351,000 | £351,182 | £354,729 |
| Cash | £0 | £2,760 | £3,026 | £225 | ||
| Creditors (< 1 year) | £0 | £3,277 | ||||
| Net Current Assets | £351,182 | £351,452 | ||||
| Net Assets | £2,562 | £2,835 | £2,835 | £351,000 | £351,182 | £351,552 |
| Shareholder Funds | £2,562 | £2,835 | £2,835 | £351,000 | £351,182 | £351,552 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 2 July 2026 | Registration of a charge | |||
| 18 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 December 2025 | Appointment of a director | |||
| 31 July 2025 | Confirmation statement with no updates | 25 July 2025 |
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