MITCHELL MEREDITH HOLDINGS LIMITED

15249165
Active Llandrindod Wells

Activities of financial services holding companies

0 employees website.com
Professional services Activities of financial services holding companies
M

MITCHELL MEREDITH HOLDINGS LIMITED

15249165

Activities of financial services holding companies

Founded 31 Oct 2023 Active Llandrindod Wells, Wales 0 employees website.com
Professional services Activities of financial services holding companies
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 6 Jan 2026 Next due 13 Nov 2026 4 months remaining
Net assets £16K
Total assets £16K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Exchange Fiveways Temple Street Llandrindod Wells LD1 5HG Wales

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MITCHELL MEREDITH HOLDINGS LIMITED (15249165), an active professional services company based in Llandrindod Wells, Wales. Incorporated 31 Oct 2023. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£16.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,400,000 Shares £2.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20242,400,000£2.40m£1

Officers

Officers

2 active
Status
Mitchell, Ian RandallDirectorBritishWales7831 Oct 2023Active
Timothy RichardsonDirectorBritishWales7531 Oct 2023Active

Shareholders

Shareholders (2)

Ian Randall Mitchell
50.0%
8,001
Timothy Richardson
50.0%
8,001

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Ian Randall Mitchell

British

Active
Notified 31 Oct 2023
Residence Wales
DOB August 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ian Randall Mitchell

British

Active
Notified 31 Oct 2023
Residence Wales
DOB August 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Timothy Richardson

British

Active
Notified 31 Oct 2023
Residence Wales
DOB January 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MITCHELL MEREDITH HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2026Confirmation StatementConfirmation statement made on 30 Oct 2025 with updates
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 30 Oct 2024 with updates
3 Apr 2024InsolvencySolvency Statement dated 01/01/24
21 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 30 Oct 2024 with updates

3 Apr 2024 Insolvency

Solvency Statement dated 01/01/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 May 2026

Confirmation statement made on 30 Oct 2025 with updates

5 months ago on 6 Jan 2026

Annual accounts made up to 31 Oct 2024

11 months ago on 30 Jul 2025

Confirmation statement made on 30 Oct 2024 with updates

1 years ago on 23 Dec 2024

Solvency Statement dated 01/01/24

2 years ago on 3 Apr 2024