Mitchell 43 Ltd

ActiveSC743763 Private limited company
Incorporated
7 September 2022 (4 years)
Previously known as
AH Glasgow Ltd (until 29 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Marco Lazzurri
Accounts type
Total exemption full
Region
Scotland
Address
Alfies 146
West Nile Street
Glasgow
G1 2RQ

Filing status

Accounts due
29 June 2026
Last accounts
30 September 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

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.

Director · Appointed 26 June 2024
British
Born August 1977 (49)
Officer history (2 former)
26 June 2024
Appointed Lazzurri, Marco Vittorio as Director
26 June 2024
Resigned Mcmanus, Anthony Thomas as Director
26 June 2024
Resigned Mccartney, Andrew James as Director
7 September 2022
Appointed Mcmanus, Anthony Thomas as Director
7 September 2022
Appointed Mccartney, Andrew James as Director

Ownership 1 active

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

Marco Lazzurri
Individual · Notified 26 June 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1977 (49)
Former controllers (1)
26 June 2024
Ceased Andrew James Mccartney — Owns 25–50% of shares

Financials

Net Assets
(£81,001)
Cash
£12
Employees
2
Balance sheet detail
2023
Fixed Assets£266,982
Cash£12
Creditors (< 1 year)£301,986
Creditors (> 1 year)£59,342
Net Assets(£81,001)
Shareholder Funds(£81,001)

Filings

Recent filings only. See the full history on Companies House

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