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Nom

Mitrecroft Limited

Adresse
4 The Courtyard, Holmstead Farm Staplefield Road
Cuckfield
Haywards Heath
RH17 5JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02027217 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kelly, Brian Status: Active Notified: 06/04/2016 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Quay Ventures Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00145405 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Brierley, David Ian Belsize Park, London, London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kelly, Nigel The Hill, Monkstown, Co Dublin, Ireland Status: Active Notified: 31/05/2004 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kelly, Noel Blackrock, Dublin, Ireland Status: Active Notified: 11/02/1997 Date of Birth: 12/1954 Occupation: Accountant Role: Secretary Country of Residence: Ireland Nationality: Irish
    Kelly, Noel 8135-162 Almancil, Almancil, Portugal Status: Active Notified: 11/02/1997 Date of Birth: 12/1954 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag Growing Enterprises LTD Status: Active Notified: 06/04/2016 Companies House Number: 04204623 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pridemarsh LTD Status: Active Notified: 06/04/2016 Companies House Number: 08869492 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The OLD Prebendal House Limited Status: Active Notified: 06/04/2016 Companies House Number: 01996019 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ruby Senior Living LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2022 Companies House Number: 08685407 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%