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Companies/10389350

Mitrefinch Holdings Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Advanced Business Software And Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-15 · No cessation recorded

Source record 122792845
Show 2 ceased records
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2016-10-20 · Ceased 2020-10-15

Source record 121265848
AS
Mr Andrew George SimpsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-22 · Ceased 2016-10-20

Source record 134134593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
Show 15 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2020-10-15 · 1 yr
AH
Andrew HicksResigned director
Resigned 2020-10-15 · 1 yr · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2020-10-15 · 2 yrs · Ceo
DA
Dale AldersonResigned director
Resigned 2020-05-05 · Director
KH
Kenneth HillsResigned director
Resigned 2018-11-05 · 1 yr · Company Director
MJ
Matthew JenkinsResigned director
Resigned 2018-03-23 · 2 yrs · Chief Executive Officer
GB
Gary BoyesResigned director
Resigned 2017-09-07 · Company Director
IJ
Ian JeffersonResigned director
Resigned 2017-09-07 · 3 yrs · Company Director
AP
Anil PatelResigned director
Resigned 2016-10-20 · 1 yr · Director
DG
Debora GuppyResigned director
Resigned 2016-10-20 · Director
RI
Richard IbbettResigned director
Resigned 2016-10-20 · 3 yrs · Investment Director
JB
Jonathan BellResigned director
Resigned 2016-10-20 · 3 yrs · Director
IK
Ian KellyResigned director
Resigned 2016-10-20 · 3 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2016-09-22 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active