Djh Mitten Clarke Manchester Limited (Companies House Registration Number 03413916) is a private limited company legally formed on 1997-08-04 in England. This enterprise is situated at 6Th Floor St George's House, 56 Peter Street, Manchester M2 3NQ. Changed on 2021-11-01, the previous name this business used was Lloyd Piggott Limited. Djh Mitten Clarke Manchester Limited is operating under Standard Industrial Classification code: 69201 which stands for "accounting and auditing activities", Standard Industrial Classification code: 69202 - "bookkeeping activities", Standard Industrial Classification code: 69203 - "tax consultancy".

Company details

Name Djh Mitten Clarke Manchester Limited
Number 03413916
Date of Incorporation: 1997/08/04
End of financial year: 31 March
Address: 6th Floor St George's House, 56 Peter Street, Manchester, M2 3NQ
SIC code: 69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Moving on to the 3 directors that can be found in this enterprise, we can name: Scott H. (appointed on 31 July 2021), James B. (appointment date: 31 July 2021), Susan R. (appointed on 02 April 2001). 1 secretary is there as well: Susan R. (appointed on 31 October 2001). The official register lists 6 persons of significant control, namely: Djh Mitten Clarke Group Limited can be found at Festival Park, ST1 5SQ Stoke-On-Trent, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lloyd Piggott Holdings Limited can be found at Peter Street, M2 3NQ Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 505,924 479,325 712,217 671,450 664,398 641,083 604,749 773,423 779,932 688,443 907,846 624,158
Fixed Assets 662,899 605,102 860,584 765,881 648,260 555,295 521,426 445,096 395,581 298,758 219,248 156,994
Total Assets Less Current Liabilities 681,754 640,400 959,989 812,154 893,186 867,547 736,074 857,746 868,690 713,103 793,116 493,963
Intangible Fixed Assets 631,941 577,227 837,509 747,791 634,906 547,564 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 333,426 414,444 505,019 594,309 712,018 722,946 - - - - - -
Tangible Fixed Assets 30,853 27,770 22,970 18,090 13,354 7,731 - - - - - -

People with significant control

Djh Mitten Clarke Group Limited
23 October 2023
Address The Glades Festival Way Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 13871316
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lloyd Piggott Holdings Limited
26 July 2019 - 23 October 2023
Address St George's House, 56 Peter Street, Manchester, M2 3NQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 11857281
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary D.
6 April 2016 - 26 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Susan R.
6 April 2016 - 26 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Susan D.
6 April 2016 - 26 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Gerard R.
6 April 2016 - 26 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 2nd, January 2024 | accounts
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