John Mitchell Group Limited

ActiveSC688583 Private limited company
Incorporated
9 February 2021 (5 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Earls Road
Grangemouth
FK3 8XA

Filing status

Accounts due
30 June 2027
Last accounts
4 October 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
3 March 2025
Appointed Butler, Angela Mary as Director
3 March 2025
Appointed Gregory, John Kennedy as Director
3 March 2025
Appointed Searle, David Keith as Director
3 March 2025
Resigned Mitchell, Lynsey Jane as Director
3 March 2025
Resigned Mitchell, Ross John as Director
3 March 2025
Resigned Mitchell, John as Director
22 February 2021
Appointed Mitchell, Lynsey Jane as Director
22 February 2021
Resigned Mitchell, Lynsey Jane as Director
22 February 2021
Appointed Mitchell, Lynsey Jane as Director
22 February 2021
Appointed Mitchell, Ross John as Director
9 February 2021
Appointed Mitchell, John as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14251050

Holdings 1

Companies where John Mitchell Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 March 2025
Ceased Gregory Distribution Property Ltd. — Owns 75–100% of shares
3 March 2025
Ceased John Mitchell — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Gregory Distribution Trading Ltd. Owns 75–100% of shares
Arrc Holdings Limited Owns 75–100% of shares
Gregory Distribution Limited Owns 75–100% of shares
Hayton Coulthard Transport Limited Owns 25–50% of shares
John Mitchell Group Limited This company Owns 75–100% of shares
Pollock Holdings Limited Owns 75–100% of shares
Kay Transport Holdings Limited Owns 75–100% of shares
Kay Transport Limited Owns 75–100% of shares

Financials

Employees
203

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £553,500 £934,000 £816,500
Balance sheet detail
202420232022
Fixed Assets£66,000£66,000£66,000
Debtors£750,500£868,000£487,500
Net Current Assets£750,500£868,000£487,500
Shareholder Funds£816,500£934,000£553,500

Filings

Filing history not loaded yet. See it on Companies House

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