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Home > England & Wales Companies > MITCHELL & NESS INTERNATIONAL LIMITED
Company Information for

MITCHELL & NESS INTERNATIONAL LIMITED

BUILDING 1000, WESTCOTT VENTURE PARK, WESTCOTT, BUCKINGHAMSHIRE, HP18 0XB,
Company Registration Number
06818077
Private Limited Company
Active

Company Overview

About Mitchell & Ness International Ltd
MITCHELL & NESS INTERNATIONAL LIMITED was founded on 2009-02-12 and has its registered office in Westcott. The organisation's status is listed as "Active". Mitchell & Ness International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
MITCHELL & NESS INTERNATIONAL LIMITED
 
Legal Registered Office
BUILDING 1000
WESTCOTT VENTURE PARK
WESTCOTT
BUCKINGHAMSHIRE
HP18 0XB
Other companies in HP18
 
Previous Names
REFUEL (BRAND DISTRIBUTION) LTD.27/03/2018
LONGSHANKS LIMITED13/07/2009
Filing Information
Company Number 06818077
Company ID Number 06818077
Date formed 2009-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB973292101  
Last Datalog update: 2024-12-05 09:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITCHELL & NESS INTERNATIONAL LIMITED
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Company Officers of MITCHELL & NESS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KARLA-JANE BRITTEN
 Director 2017-05-15
CRAIG MICHAEL HILLE
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN EDMUND O'BRIEN
 Company Secretary 2015-01-02 2017-06-30
MARTIN EDMUND O'BRIEN
 Director 2015-01-02 2017-06-30
KATHERINE JANE ROSEVEARE
 Director 2015-01-02 2017-06-30
JONATHAN YUSKA
 Director 2015-01-02 2017-01-11
PETER ROBERT LEE
 Director 2009-02-16 2016-02-03
GORDON LEE
 Company Secretary 2013-05-14 2015-01-02
KARLA-JANE BRITTEN
 Director 2012-05-04 2015-01-02
THEO LOUCAS
 Director 2012-01-24 2015-01-02
JONATHAN MILLER
 Director 2011-09-01 2015-01-02
CHRISTOPHER JAMES SHORT
 Director 2013-06-01 2015-01-02
JOHN WILLMOTT
 Director 2013-05-28 2015-01-02
DAVID GARETH ELLIS
 Director 2012-05-04 2013-06-01
BATTLEBRIDGE SECRETARIES LIMITED
 Company Secretary 2009-02-16 2011-07-15
CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL
 Company Secretary 2009-02-12 2009-02-16
RESONANT SOLUTIONS LIMITED
 Company Secretary 2009-02-16 2009-02-16
CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL
 Director 2009-02-12 2009-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Full accounts made up to 2023-12-31
2024-09-10REGISTERED OFFICE CHANGED ON 10/09/24 FROM Building 256 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB
2024-03-01CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2024-02-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELI MAWUNA KUMEKPOR
2023-03-01Change of details for Mr Douglas Mack as a person with significant control on 2023-03-01
2023-02-10CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-02-08CESSATION OF JOHN DAVID SHULMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MACK
2023-02-08Notification of a person with significant control statement
2023-02-08Withdrawal of a person with significant control statement on 2023-02-08
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL HILLE
2022-04-14AP01DIRECTOR APPOINTED MR GLENN HOWARD SCHIFFMAN
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068180770003
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068180770005
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068180770004
2022-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068180770004
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-10AP01DIRECTOR APPOINTED MR KEVIN WULFF
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KARLA-JANE BRITTEN
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-03-27RES15CHANGE OF COMPANY NAME 27/03/18
2018-03-27CERTNMCOMPANY NAME CHANGED REFUEL (BRAND DISTRIBUTION) LTD. CERTIFICATE ISSUED ON 27/03/18
2017-09-26RP04SH01SECOND FILED SH01 - 22/03/13 STATEMENT OF CAPITAL GBP 200
2017-09-26RP04SH01SECOND FILED SH01 - 18/01/12 STATEMENT OF CAPITAL GBP 198
2017-09-26ANNOTATIONClarification
2017-09-25RP04SH01SECOND FILED SH01 - 13/12/11 STATEMENT OF CAPITAL GBP 192
2017-09-25RP04SH01SECOND FILED SH01 - 31/03/11 STATEMENT OF CAPITAL GBP 120
2017-09-25ANNOTATIONClarification
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID SHULMAN
2017-09-11PSC07CESSATION OF REEBOK INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08PSC09Withdrawal of a person with significant control statement on 2017-09-08
2017-09-08PSC02Notification of Reebok International Limited as a person with significant control on 2016-04-06
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068180770004
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068180770005
2017-07-14AP01DIRECTOR APPOINTED MR CRAIG MICHAEL HILLE
2017-07-11TM02Termination of appointment of Martin Edmund O'brien on 2017-06-30
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN O'BRIEN
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROSEVEARE
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068180770003
2017-05-16AP01DIRECTOR APPOINTED MRS KARLA-JANE BRITTEN
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN YUSKA
2016-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-06-28AUDAUDITOR'S RESIGNATION
2016-02-23AR0112/02/16 FULL LIST
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEE
2015-10-29AP03SECRETARY APPOINTED MARTIN EDMUND O'BRIEN
2015-04-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/15
2015-02-24AP01DIRECTOR APPOINTED MR MARTIN EDMUND O'BRIEN
2015-02-24AP01DIRECTOR APPOINTED JONATHAN YUSKA
2015-02-24AP01DIRECTOR APPOINTED KATHERINE JANE ROSEVEARE
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-19AR0112/02/15 FULL LIST
2015-01-30AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMOTT
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLER
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KARLA-JANE BRITTEN
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR THEO LOUCAS
2015-01-30TM02APPOINTMENT TERMINATED, SECRETARY GORDON LEE
2015-01-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-30RES12VARYING SHARE RIGHTS AND NAMES
2015-01-30RES01ADOPT ARTICLES 02/01/2015
2014-06-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-02-13AR0112/02/14 FULL LIST
2013-10-30AP01DIRECTOR APPOINTED JOHN WILLMOTT
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2013-06-11AP01DIRECTOR APPOINTED CHRISTOPHER JAMES SHORT
2013-06-11AP03SECRETARY APPOINTED GORDON LEE
2013-04-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-05SH0122/03/13 STATEMENT OF CAPITAL GBP 2
2013-04-05SH0122/03/13 STATEMENT OF CAPITAL GBP 2
2013-03-18SH0131/03/11 STATEMENT OF CAPITAL GBP 20
2013-03-18SH0113/12/11 STATEMENT OF CAPITAL GBP 72
2013-03-18SH0131/03/11 STATEMENT OF CAPITAL GBP 20
2013-03-18SH0113/12/11 STATEMENT OF CAPITAL GBP 72
2013-02-12AR0112/02/13 FULL LIST
2012-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14SH0118/01/12 STATEMENT OF CAPITAL GBP 6
2012-05-14SH0118/01/12 STATEMENT OF CAPITAL GBP 6
2012-05-04AP01DIRECTOR APPOINTED MR DAVID GARETH ELLIS
2012-05-04AP01DIRECTOR APPOINTED MRS KARLA-JANE BRITTEN
2012-05-04AP01DIRECTOR APPOINTED MR THEO LOUCAS
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-16AR0112/02/12 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LEE / 12/02/2012
2011-10-14AP01DIRECTOR APPOINTED MR JONATHAN MILLER
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM KEBLE HOUSE CHURCH END SOUTH LEIGH WITNEY OXON OX29 6UR
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY BATTLEBRIDGE SECRETARIES LIMITED
2011-07-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05AR0112/02/11 FULL LIST
2011-03-15AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-04-21AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-02AR0112/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LEE / 01/03/2010
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATTLEBRIDGE SECRETARIES LIMITED / 01/03/2010
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-11CERTNMCOMPANY NAME CHANGED LONGSHANKS LIMITED CERTIFICATE ISSUED ON 13/07/09
2009-04-0788(2)AD 06/04/09 GBP SI 98@1=98 GBP IC 2/100
2009-03-02288aSECRETARY APPOINTED BATTLEBRIDGE SECRETARIES LIMITED
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY RESONANT SOLUTIONS LIMITED
2009-02-27288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL LOGGED FORM
2009-02-27288aSECRETARY APPOINTED RESONANT SOLUTIONS LIMITED
2009-02-27288aDIRECTOR APPOINTED PETER LEE
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM KEBLE HOUSE CHURCH END, SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR
2009-02-26288bAPPOINTMENT TERMINATE, SECRETARY RESONANT SOLUTIONS LTD LOGGED FORM
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to MITCHELL & NESS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITCHELL & NESS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-02-29 Satisfied BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2009-08-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITCHELL & NESS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MITCHELL & NESS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITCHELL & NESS INTERNATIONAL LIMITED
Trademarks
We have not found any records of MITCHELL & NESS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITCHELL & NESS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as MITCHELL & NESS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MITCHELL & NESS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITCHELL & NESS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITCHELL & NESS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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