Mitheridge Service Co Limited

Active14631116 Private limited company
Incorporated
1 February 2023 (3 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Full
Region
Greater London
Address
1 Bell Street
2nd Floor
London
NW1 5BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hirst, David Charles
Director · Appointed 1 February 2023
British
Born September 1974 (52)
Director · Appointed 1 February 2023
British
Born December 1969 (56)
Director · Appointed 1 February 2023
British
Born September 1983 (43)
Officer history (1 former)
14 November 2024
Resigned Emsley, Stephen James as Director
1 February 2023
Appointed Hirst, David Charles as Director
1 February 2023
Appointed Simpson, Timothy Owen as Director
1 February 2023
Appointed Yerburgh, Robert William Guy as Director
1 February 2023
Appointed Emsley, Stephen James as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc392476

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mitheridge Development Company Ltd Owns 75–100% of shares
Mitheridge Service Co Limited This company Owns 75–100% of shares
SGN Mitheridge Limited Owns 25–50% of shares
Zodiac I Limited Owns 75–100% of shares
Zodiac II Limited Owns 75–100% of shares
Zodiac Iii Limited Owns 75–100% of shares

Filings 11

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 March 2026
19 February 2026Confirmation statement with updates31 January 2026
1 August 2025Full accounts31 March 2025
13 February 2025Confirmation statement with no updates31 January 2025
5 December 2024Termination of appointment of a director
Show all 11 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?