Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Mitchell Potatoes Holdings Limited
- Incorporated
- 14 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stuart George Mitchell
- Owned by
- Stuart George MitchellDavid Lawrence MitchellAngus Mitchell
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Boots Farm Straight MileFranktonRugbyCV23 9QQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1980 (46)
Mitchell, Stuart George
Director · Appointed 14 June 2024
British
Born May 1978 (48)
British
Born April 1975 (51)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stuart George Mitchell
Individual · Notified 14 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Individual · Notified 14 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
British
Born August 1980 (46)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mitchell Potatoes Holdings Limited This company
Shapejoint Limited Owns 75–100% of shares
Mitchell Potatoes Ltd Owns 75–100% of shares
S.A.D Brothers Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Cash
- £3
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £3 |
| Shareholder Funds | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | |||
| 9 November 2026 | Change of share class name or designation | |||
| 9 November 2026 | Change of share class name or designation | |||
| 9 November 2026 | Particulars of variation of rights attached to shares | |||
| 9 November 2026 | Resolutions |
Some other companies at this address
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Belfast
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