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Home > England & Wales Companies > MITCHELL PHOENIX LIMITED
Company Information for

MITCHELL PHOENIX LIMITED

183 BARNETT WOOD LANE, ASHTEAD, SURREY, KT21 2LP,
Company Registration Number
02790372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mitchell Phoenix Ltd
MITCHELL PHOENIX LIMITED was founded on 1993-02-16 and has its registered office in Ashtead. The organisation's status is listed as "Active - Proposal to Strike off". Mitchell Phoenix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MITCHELL PHOENIX LIMITED
 
Legal Registered Office
183 BARNETT WOOD LANE
ASHTEAD
SURREY
KT21 2LP
Other companies in KT21
 
Filing Information
Company Number 02790372
Company ID Number 02790372
Date formed 1993-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB626148443  
Last Datalog update: 2022-05-05 18:00:43
Primary Source:Companies House
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Companies with same name MITCHELL PHOENIX LIMITED
The following companies were found which have the same name as MITCHELL PHOENIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITCHELL PHOENIX ASIA PTE. LTD. KAKI BUKIT ROAD 1 Singapore 415934 Dissolved Company formed on the 2008-09-12
Mitchell Phoenix LLC Connecticut Unknown
MITCHELL PHOENIX LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of MITCHELL PHOENIX LIMITED

Current Directors
Officer Role Date Appointed
ANGELA YATES
 Company Secretary 2005-09-28
KEVIN NICHOLAS JAMES YATES
 Director 1993-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW NICHOLAS DONNELLY
 Director 1993-07-01 2010-04-30
JAMES ANDREW NICHOLAS DONNELLY
 Company Secretary 1999-10-27 2005-09-28
JANE DUCHHAM
 Company Secretary 1995-03-22 1999-06-27
GROSVENOR CRESCENT SECRETARIAL SERVICES LTD
 Company Secretary 1993-02-17 1995-03-22
JOHN FRANCIS MITCHELL
 Director 1993-02-17 1993-07-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-02-16 1993-02-17
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-02-16 1993-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN NICHOLAS JAMES YATES CORPORATE GIANT LTD Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2017-10-24
KEVIN NICHOLAS JAMES YATES STEMCROFT LIMITED Director 1992-11-04 CURRENT 1988-11-04 Dissolved 2016-04-05

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
2022-04-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-19DS01Application to strike the company off the register
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-11-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0116/02/13 ANNUAL RETURN FULL LIST
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM Parkshot House 5 Kew Road Richmond Surrey TW9 2PR
2012-12-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0116/02/12 ANNUAL RETURN FULL LIST
2012-02-09AAMDAmended accounts made up to 2010-12-31
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AAMDAmended accounts made up to 2009-12-31
2011-04-28AR0116/02/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONNELLY
2010-02-23AR0116/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW NICHOLAS DONNELLY / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NICHOLAS JAMES YATES / 22/02/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-11288bSECRETARY RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-03-11363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-22363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-24363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-25363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/01
2001-03-01363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/00
2000-06-22363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-05-16287REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 2 QUEEN ANNE`S GATE BUILDINGS, LONDON, SW1H 9BP
1999-11-10288aNEW SECRETARY APPOINTED
1999-11-10288bSECRETARY RESIGNED
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-15363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-10-20288cSECRETARY'S PARTICULARS CHANGED
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-24363(288)SECRETARY'S PARTICULARS CHANGED
1998-03-24363sRETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1998-02-0488(2)RAD 23/01/98--------- £ SI 98@1=98 £ IC 2/100
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-25363sRETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-22287REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 23 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NV
1996-02-18363sRETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-06363sRETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-05363sRETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1993-12-15225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1993-11-07287REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 14, GROSVENOR CRESCENT,, LONDON., SW1
1993-09-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MITCHELL PHOENIX 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 PHOENIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 52,032
Creditors Due Within One Year 2011-12-31 £ 34,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PHOENIX LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 8,654
Debtors 2011-12-31 £ 11,552
Fixed Assets 2012-12-31 £ 46,105
Fixed Assets 2011-12-31 £ 49,857
Shareholder Funds 2012-12-31 £ 2,727
Shareholder Funds 2011-12-31 £ 26,490
Tangible Fixed Assets 2012-12-31 £ 14,107
Tangible Fixed Assets 2011-12-31 £ 16,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MITCHELL PHOENIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITCHELL PHOENIX LIMITED
Trademarks
We have not found any records of MITCHELL PHOENIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITCHELL PHOENIX 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 (70229 - Management consultancy activities other than financial management) as MITCHELL PHOENIX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MITCHELL PHOENIX 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 PHOENIX 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 PHOENIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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