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Company number
15096470

DUNCAN MITCHELL HOLDINGS LTD

Officer · MITCHELL, Duncan William and 5 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DUNCAN MITCHELL HOLDINGS LTD
Company number
15096470
Registered office
NEW CART BARN COURT FARM, TRELLECK, MONMOUTH, NP25 4PE, UNITED KINGDOM · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

Officers

2 active · 4 resigned

director
Appointed 25/08/2023
Active
director
Appointed 25/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Duncan William Mitchell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/08/2023
Mr Duncan William Mitchell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/08/2023
Mrs Sarah Ann Mitchell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/08/2023
Mrs Sarah Ann Mitchell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/08/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Duncan William Mitchell
born 08/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 25/08/2023 Controls 3 companies
Mrs Sarah Ann Mitchell
born 09/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 25/08/2023 Controls 2 companies
Mr Duncan William Mitchell
born 08/1996 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/08/2023
Mrs Sarah Ann Mitchell
born 09/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/08/2023

Serving officers

director Appointed 25/08/2023
director Appointed 25/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2023 Person with significant control ceased Mrs Sarah Ann Mitchell
25/08/2023 Person with significant control ceased Mr Duncan William Mitchell
25/08/2023 Person with significant control added Mrs Sarah Ann Mitchell
25/08/2023 Person with significant control added Mrs Sarah Ann Mitchell
25/08/2023 Person with significant control added Mr Duncan William Mitchell
25/08/2023 Person with significant control added Mr Duncan William Mitchell
25/08/2023 Director resigned MITCHELL, Sarah Ann
25/08/2023 Director resigned MITCHELL, Sarah Ann
25/08/2023 Director resigned MITCHELL, Duncan William
25/08/2023 Director resigned MITCHELL, Duncan William
25/08/2023 Director appointed MITCHELL, Sarah Ann
25/08/2023 Director appointed MITCHELL, Sarah Ann
25/08/2023 Director appointed MITCHELL, Duncan William
25/08/2023 Director appointed MITCHELL, Duncan William
25/08/2023 Director appointed MITCHELL, Sarah Ann
25/08/2023 Director appointed MITCHELL, Duncan William

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 80
▲ 273%
22
Net assets 75
▲ 287%
19
Employees (avg) 2 2

Documents for DUNCAN MITCHELL HOLDINGS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DUNCAN MITCHELL HOLDINGS LTD?
According to the official registry, the company number of DUNCAN MITCHELL HOLDINGS LTD is 15096470.
Where is DUNCAN MITCHELL HOLDINGS LTD registered?
The registered office is NEW CART BARN COURT FARM, TRELLECK, MONMOUTH, NP25 4PE, UNITED KINGDOM.
Who runs DUNCAN MITCHELL HOLDINGS LTD?
MITCHELL, Duncan William is listed among the officers of DUNCAN MITCHELL HOLDINGS LTD.
What is the SIC code of DUNCAN MITCHELL HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls DUNCAN MITCHELL HOLDINGS LTD?
Mr Duncan William Mitchell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DUNCAN MITCHELL HOLDINGS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About DUNCAN MITCHELL HOLDINGS LTD (15096470)

DUNCAN MITCHELL HOLDINGS LTD is a private limited company incorporated on 25 August 2023 and registered in the United Kingdom under company number 15096470. Its registered office is at NEW CART BARN COURT FARM, TRELLECK, MONMOUTH, NP25 4PE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Duncan William Mitchell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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