MITCHELL CHARLESWORTH (SERVICES) LIMITED

Company summary

Company number: 01491356
Status: ACTIVE
Incorporated / age: 16 April 198046 years
Registered office: Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Accounts due: 31 December 2026
Confirmation statement due: 20 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:11 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
Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MITCHELL CHARLESWORTH SERVICES LIMITED
MITCHELL CHARLESWORTH LIMITED
BUSINESS & COMPUTER SERVICES (LORD STREET) LIMITED
HOLDRATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Robert Leonard ACTIVE	Director	06 May 2010		United Kingdom	December 1964	Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
KAY, Gordon Thomas RESIGNED	Secretary		30 Apr 2007			16 Ribbleton Close, Bury, Lancashire, BL8 2TH
LAVELLE, Alison Jayne RESIGNED	Secretary	30 Apr 2007	31 May 2024			5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
ADCOCK, Timothy Peter RESIGNED	Director	28 Oct 2020	31 May 2024	United Kingdom	June 1965	5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
ANTONIA, David John RESIGNED	Director	07 Mar 2013	30 Jun 2017	England	July 1951	5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
BATES, William Arthur RESIGNED	Director		21 Dec 1993		November 1930	Grasmere Blundell Road, Hightown, Merseyside, L38 9EF
BUCKLEY, Alison Leigh RESIGNED	Director	28 Oct 2020	31 May 2024	England	December 1975	5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
COWEN, Richard Nathan RESIGNED	Director	31 May 2024	31 May 2024	England	May 1973	3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
DARLINGTON, David RESIGNED	Director		30 Jun 2017	England	June 1952	5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
FRANGLETON, David John RESIGNED	Director	01 Oct 2012	28 Oct 2020	England	August 1956	5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
GRIFFITHS, Philip Leslie RESIGNED	Director	07 Mar 2013	31 May 2024	England	March 1963	5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
HALL, Robert Jan RESIGNED	Director	07 Mar 2013	28 Oct 2020	United Kingdom	May 1967	5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
HOPPINS, Richard Alan Kelsey RESIGNED	Director		06 May 2010	England	November 1944	Sycamore Cottage, 5 Village Road, West Kirby, Merseyside, CH48 3JN
JERVIS, Christopher Clive Bentley RESIGNED	Director	17 May 1995	04 Oct 2001		August 1939	48 Knowsley Road, Liverpool, Merseyside, L19 0PG
JOHNSON, Richard William RESIGNED	Director	28 Oct 2020	31 May 2024	England	May 1975	5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
LAVELLE, Alison Jayne RESIGNED	Director	04 Oct 2001	31 May 2024	United Kingdom	April 1969	5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
PLUMMER, Clive Howard RESIGNED	Director		30 Apr 2016	United Kingdom	March 1953	5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
WAINWRIGHT, Paul Nigel RESIGNED	Director	21 Dec 1993	28 Oct 2020	England	October 1956	5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

DAVIES, Robert Leonard ACTIVE
Role: Director
Appointed on: 06 May 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

KAY, Gordon Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2007
Address: 16 Ribbleton Close, Bury, Lancashire, BL8 2TH

LAVELLE, Alison Jayne RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 31 May 2024
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

ADCOCK, Timothy Peter RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

ANTONIA, David John RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1951
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

BATES, William Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1993
Date of birth: November 1930
Address: Grasmere Blundell Road, Hightown, Merseyside, L38 9EF

BUCKLEY, Alison Leigh RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: December 1975
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

COWEN, Richard Nathan RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1973
Address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

DARLINGTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: June 1952
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

FRANGLETON, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: August 1956
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

GRIFFITHS, Philip Leslie RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: March 1963
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

HALL, Robert Jan RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 28 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

HOPPINS, Richard Alan Kelsey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: November 1944
Address: Sycamore Cottage, 5 Village Road, West Kirby, Merseyside, CH48 3JN

JERVIS, Christopher Clive Bentley RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 04 Oct 2001
Date of birth: August 1939
Address: 48 Knowsley Road, Liverpool, Merseyside, L19 0PG

JOHNSON, Richard William RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1975
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

LAVELLE, Alison Jayne RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

PLUMMER, Clive Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

WAINWRIGHT, Paul Nigel RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: October 1956
Address: 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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