Company NameMithrandir Consulting Limited
Company StatusDissolved
Company Number06394592
CategoryPrivate Limited Company
Incorporation Date9 October 2007(16 years, 5 months ago)
Dissolution Date6 December 2018 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameJeremy Brown
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address48 Gandalfs Ride
South Woodham Ferrers
Essex
CM3 5WS
Secretary NameTheresa Brown
NationalityBritish
StatusClosed
Appointed09 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address48 Gandalfs Ride
South Woodham Ferrers
Essex
CM3 5WS

Location

Registered Address18 Clarence Road
Southend On Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

50 at £1Jeremy Brown
48.54%
Ordinary A
49 at £1Theresa Lynda Brown
47.57%
Ordinary A
1 at £1Jemma Brown
0.97%
Ordinary E
1 at £1Jeremy Brown
0.97%
Ordinary B
1 at £1Jonathan Michael Brown
0.97%
Ordinary D
1 at £1Theresa Lynda Brown
0.97%
Ordinary C

Financials

Year2014
Net Worth£117,106
Cash£165,013
Current Liabilities£55,413

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

18 December 2017Micro company accounts made up to 30 November 2017 (4 pages)
18 December 2017Previous accounting period shortened from 5 April 2018 to 30 November 2017 (1 page)
7 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
12 October 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
29 November 2016Director's details changed for Jeremy Brown on 29 November 2016 (2 pages)
29 November 2016Secretary's details changed for Theresa Brown on 29 November 2016 (1 page)
29 November 2016Director's details changed for Jeremy Brown on 29 November 2016 (2 pages)
18 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
5 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 103
(6 pages)
29 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 103
(6 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 103
(6 pages)
31 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 103
(6 pages)
23 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 103
(6 pages)
23 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 103
(6 pages)
25 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
15 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
2 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
19 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
30 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
30 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
30 December 2009Director's details changed for Jeremy Brown on 24 November 2009 (2 pages)
26 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 February 2009Ad 20/10/08\gbp si 103@1=103\gbp ic 1/104\ (4 pages)
19 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Division 20/11/2008
(5 pages)
5 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 November 2008Return made up to 09/10/08; full list of members (3 pages)
27 October 2008Accounting reference date shortened from 31/10/2008 to 05/04/2008 (1 page)
9 October 2007Incorporation (17 pages)