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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mitchell, Cornelius Michael
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Mr Corneilius Michael Mitchell
    Born in March 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Courtney, Brendan John
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 3
    Masterson, Martin Lawrence
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Mr Martin Lawrence Masterson
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MITCHELLSON AGGREGATES AND RECYCLING LIMITED

Period: 2001-11-01 ~ now
Company number: 04314927
Registered name
MITCHELLSON AGGREGATES AND RECYCLING LIMITED - now
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • MITCHELLSON AGGREGATES AND RECYCLING LIMITED
    Info
    Registered number 04314927
    Mitchellson House Horton Trading Estate, Stanwell Road, Horton, Slough SL3 9PF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.