MITREFINCH LIMITED

Company summary

Company number: 01326934
Status: ACTIVE
Incorporated / age: 24 August 197749 years
Registered office: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:25 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 Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Nature of business
Business and domestic software development

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MITREFINCH LIMITED

Company summary

Company number: 01326934
Status: ACTIVE
Incorporated / age: 24 August 197749 years
Registered office: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:25 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 Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
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 Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

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

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 15 Oct 2020
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

SHEPHARD, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1993
Address: Gale Farm Stillingfleet, York, YO4 6SF

SIMPSON, Sally-Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 20 Oct 2016
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY

SIMPSON JNR, Andrew George RESIGNED
Role: Secretary
Appointed on: 28 Apr 1993
Resigned on: 30 Nov 2007
Address: Rainheath, York Road, Elvington, York, North Yorkshire, YO41 4DY

BOYES, Gary David RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: October 1969
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY

GUPPY, Debora-Jane RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 19 Sep 2017
Country of Residence: England
Date of birth: December 1971
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

JEFFERSON, Ian David RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 05 Nov 2020
Country of Residence: England
Date of birth: November 1970
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

JENKINS, Matthew Ronald RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 05 Nov 2020
Country of Residence: England
Date of birth: April 1979
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, YO30 5YY, England

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

PATEL, Anil RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: January 1963
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY

SIMPSON, Donald Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Date of birth: April 1964
Address: Granary Barn, Storwood, York, North Yorkshire, YO42 4TD

SIMPSON, Sally-Anne RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: April 1963
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY

SIMPSON JNR, Andrew George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: February 1963
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY

SIMPSON SNR, Andrew George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Parbroath Farm, Cupar, Fife, KY15 4NS

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ASPELL, Jayne Louise ACTIVE

Secretary

26 Apr 2022

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

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