MITREFINCH HOLDINGS LIMITED

Company summary

Company number: 10389350
Status: ACTIVE
Incorporated / age: 22 September 20169 years
Registered office: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 6 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:43 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
ALDERSON, Dale Brent RESIGNED	Director	05 May 2020	15 Oct 2020	United Kingdom	October 1979	Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom
BELL, Jonathan Scott RESIGNED	Director	20 Oct 2016	05 May 2020	England	November 1974	Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom
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, United Kingdom
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, United Kingdom
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
HILLS, Kenneth Cumming RESIGNED	Director	05 Nov 2018	15 Oct 2020	Scotland	May 1961	Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom
IBBETT, Richard Michael Allan RESIGNED	Director	20 Oct 2016	15 Oct 2020	United Kingdom	December 1977	Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, 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
KELLY, Ian Francis RESIGNED	Director	20 Oct 2016	15 Oct 2020	United Kingdom	November 1962	Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom
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, United Kingdom
SIMPSON, Andrew George RESIGNED	Director	22 Sep 2016	20 Oct 2016	United Kingdom	February 1963	Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom
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

ALDERSON, Dale Brent RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom

BELL, Jonathan Scott RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 05 May 2020
Country of Residence: England
Date of birth: November 1974
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom

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, United Kingdom

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, United Kingdom

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

HILLS, Kenneth Cumming RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 15 Oct 2020
Country of Residence: Scotland
Date of birth: May 1961
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom

IBBETT, Richard Michael Allan RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, 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

KELLY, Ian Francis RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom

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, United Kingdom

SIMPSON, Andrew George RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 20 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Mitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY, United Kingdom

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
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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