MITREFINCH LIMITED

Company summary

Insolvency history recorded

Company number: 01326934
Status: LIQUIDATION
Incorporated / age: 24 August 197749 years
Registered office: The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX
Accounts due: 30 November 2026
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 1 November 2026 at 09:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX
Nature of business
Business and domestic software development

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
14 September 2026
Declaration of solvency
14 September 2026
Practitioners
- Matthew Douglas Hardy
  Insolvency practitioner
  Appointed
  14 September 2026

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
SHAW, Natalie Amanda RESIGNED	Secretary	15 Oct 2020	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
SHEPHARD, Richard RESIGNED	Secretary		28 Apr 1993			Gale Farm Stillingfleet, York, YO4 6SF
SIMPSON, Sally-Anne RESIGNED	Secretary	30 Nov 2007	20 Oct 2016			Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
SIMPSON JNR, Andrew George RESIGNED	Secretary	28 Apr 1993	30 Nov 2007			Rainheath, York Road, Elvington, York, North Yorkshire, YO41 4DY
BOYES, Gary David RESIGNED	Director	07 Sep 2017	04 Jun 2018	England	October 1969	Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
GUPPY, Debora-Jane RESIGNED	Director	20 Oct 2016	19 Sep 2017	England	December 1971	Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
HICKS, Andrew William RESIGNED	Director	15 Oct 2020	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
JEFFERSON, Ian David RESIGNED	Director	07 Sep 2017	05 Nov 2020	England	November 1970	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
JENKINS, Matthew Ronald RESIGNED	Director	23 Mar 2018	05 Nov 2020	England	April 1979	Mitrefinch House, Green Lane Trading Estate, Clifton, York, YO30 5YY, England
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
PATEL, Anil RESIGNED	Director	20 Oct 2016	23 Mar 2018	England	January 1963	Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
SIMPSON, Donald Ian RESIGNED	Director		01 Jun 2000		April 1964	Granary Barn, Storwood, York, North Yorkshire, YO42 4TD
SIMPSON, Sally-Anne RESIGNED	Director	30 Nov 2007	20 Oct 2016	England	April 1963	Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
SIMPSON JNR, Andrew George RESIGNED	Director		20 Oct 2016	England	February 1963	Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
SIMPSON SNR, Andrew George RESIGNED	Director		30 Nov 2007	United Kingdom	August 1939	Parbroath Farm, Cupar, Fife, KY15 4NS
WILSON, Gordon James RESIGNED	Director	15 Oct 2020	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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