MITCORP (UK) LIMITED

Company summary

Company number: 02825643
Status: ACTIVE
Incorporated / age: 10 June 199333 years
Registered office: 23 Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
Accounts due: 28 February 2027
Confirmation statement due: 21 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:20 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
23 Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
Nature of business
Television programme production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY, Jon ACTIVE	Director	13 Dec 2017		England	October 1973	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
KERAI, Mansukh Velji ACTIVE	Director	13 Dec 2017		United Kingdom	November 1971	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
SIMPSON, Darren Mark ACTIVE	Director	13 Dec 2017		England	June 1974	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
SUBBOTIN, Yevgeny Ivanovich ACTIVE	Director	13 Dec 2017		England	May 1974	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
BAXTER, Philip John RESIGNED	Secretary	30 Jan 2008	14 Oct 2013			Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA
MEIKLE, Suzan RESIGNED	Secretary	11 Jun 1993	11 Jun 1999			2a Sturges Road, Bognor Regis, West Sussex, PO21 2AH
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	10 Jun 1993	11 Jun 1993			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED	Secretary	11 Jun 1998	30 Jan 2008			5, Southampton Place, London, WC1A 2DA
ROXBURGHE HOUSE REGISTRARS LIMITED RESIGNED	Secretary	25 Nov 1999	28 Nov 1999			2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
BAXTER, Alison Lee RESIGNED	Director	30 Jan 2008	13 Dec 2017	England	March 1959	Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA
BAXTER, Philip John RESIGNED	Director	30 Jan 2008	14 Oct 2013	United Kingdom	February 1967	Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA
BAXTER, Steven James RESIGNED	Director	14 Oct 2013	13 Dec 2017	England	March 1971	Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA
COHEN, Neil RESIGNED	Director	31 Jan 2005	05 Apr 2007	United Kingdom	July 1972	6 Hazel Gardens, Edgware, Middlesex, HA8 8PE
FORTH, Mark RESIGNED	Director	13 Dec 2017	30 Jan 2021	United Kingdom	April 1969	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
GUGEN, Roger Thomas RESIGNED	Director	29 Apr 1999	08 Dec 2004	England	April 1952	60 Lonsdale Road, London, SW13 9JS
MEIKLE, Symon David RESIGNED	Director	11 Jun 1993	30 Jan 2008	United Kingdom	February 1972	24 Candlemakers, 112 York Road, Battersea, SW11 3RS
BUYVIEW LTD RESIGNED	Nominee Director	10 Jun 1993	11 Jun 1993			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

FRY, Jon ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: October 1973
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

KERAI, Mansukh Velji ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

SIMPSON, Darren Mark ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: June 1974
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

SUBBOTIN, Yevgeny Ivanovich ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: May 1974
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

BAXTER, Philip John RESIGNED
Role: Secretary
Appointed on: 30 Jan 2008
Resigned on: 14 Oct 2013
Address: Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA

MEIKLE, Suzan RESIGNED
Role: Secretary
Appointed on: 11 Jun 1993
Resigned on: 11 Jun 1999
Address: 2a Sturges Road, Bognor Regis, West Sussex, PO21 2AH

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1993
Resigned on: 11 Jun 1993
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jun 1998
Resigned on: 30 Jan 2008
Address: 5, Southampton Place, London, WC1A 2DA

ROXBURGHE HOUSE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 1999
Resigned on: 28 Nov 1999
Address: 2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD

BAXTER, Alison Lee RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: March 1959
Address: Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA

BAXTER, Philip John RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA

BAXTER, Steven James RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: March 1971
Address: Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA

COHEN, Neil RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 05 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 6 Hazel Gardens, Edgware, Middlesex, HA8 8PE

FORTH, Mark RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 30 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

GUGEN, Roger Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 08 Dec 2004
Country of Residence: England
Date of birth: April 1952
Address: 60 Lonsdale Road, London, SW13 9JS

MEIKLE, Symon David RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 30 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 24 Candlemakers, 112 York Road, Battersea, SW11 3RS

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1993
Resigned on: 11 Jun 1993
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1999	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.

Legal Entity Identifier

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.