Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 October 2026
- Last conf. stmt
- 22 September 2025
Mitrefinch Holdings Limited
- Incorporated
- 22 September 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- The Silverworks67-71 Northwood StreetBirminghamB3 1TX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03214465
Holdings 1
Companies where Mitrefinch Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (2)
15 October 2020
Ceased LDC (Managers) Limited — Has significant influence or control
20 October 2016
Ceased Andrew George Simpson — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Accounts filing | |||
| 2 December 2025 | Other filing | |||
| 22 September 2025 | Confirmation statement with no updates | 22 September 2025 |
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