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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 7
  • 1
    Cooper, Anita Gail
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2025-10-16
    OF - Director → CIF 0
    Cooper, Anita Gail
    Director
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2008-04-11
    OF - Secretary → CIF 0
    Mrs Anita Gail Cooper
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cooper, Guy Antony
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Guy Antony Cooper
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Milam, Timothy
    Managing Director born in January 1951
    Individual (6 offsprings)
    Officer
    2004-10-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Drummond, Catherine Helen
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mrs Catherine Helen Drummond
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cooper, William Antony
    Director born in October 1936
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2012-09-02
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-10-04 ~ 2004-10-04
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-10-04 ~ 2004-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MITCHELL & COOPER (HOLDINGS) LIMITED

Period: 2004-10-04 ~ now
Company number: 05249178
Registered name
MITCHELL & COOPER (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,050,000 GBP2025-03-31
1,050,000 GBP2024-03-31
Fixed Assets - Investments
28,089 GBP2025-03-31
28,089 GBP2024-03-31
Investment Property
425,000 GBP2025-03-31
375,000 GBP2024-03-31
Fixed Assets
1,503,089 GBP2025-03-31
1,453,089 GBP2024-03-31
Debtors
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Cash at bank and in hand
29,532 GBP2025-03-31
75,501 GBP2024-03-31
Current Assets
44,532 GBP2025-03-31
90,501 GBP2024-03-31
Net Current Assets/Liabilities
-696,325 GBP2025-03-31
-456,004 GBP2024-03-31
Total Assets Less Current Liabilities
806,764 GBP2025-03-31
997,085 GBP2024-03-31
Net Assets/Liabilities
686,478 GBP2025-03-31
889,299 GBP2024-03-31
Equity
Called up share capital
14,900 GBP2025-03-31
14,900 GBP2024-03-31
Revaluation reserve
450,213 GBP2025-03-31
450,213 GBP2024-03-31
Capital redemption reserve
2,650 GBP2025-03-31
2,650 GBP2024-03-31
Retained earnings (accumulated losses)
218,715 GBP2025-03-31
421,536 GBP2024-03-31
Equity
686,478 GBP2025-03-31
889,299 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,119,660 GBP2024-03-31
Plant and equipment
78,921 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,198,581 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,660 GBP2024-03-31
Plant and equipment
78,921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,581 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,050,000 GBP2025-03-31
1,050,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
22,450 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
5,639 GBP2024-03-31
Investments in Group Undertakings
22,450 GBP2025-03-31
22,450 GBP2024-03-31
Other Investments Other Than Loans
5,639 GBP2025-03-31
5,639 GBP2024-03-31
Investment Property - Fair Value Model
425,000 GBP2025-03-31
375,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Amounts owed to group undertakings
Current
719,883 GBP2025-03-31
501,595 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,275 GBP2025-03-31
23,292 GBP2024-03-31
Other Creditors
Current
11,699 GBP2025-03-31
21,618 GBP2024-03-31

Related profiles found in government register
  • MITCHELL & COOPER (HOLDINGS) LIMITED
    Info
    Registered number 05249178
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-04 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • MITCHELL & COOPER (HOLDINGS) LIMITED
    S
    Registered number 05249178
    30/34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MITCHELL & COOPER LIMITED
    - now 01202604
    MITCHELL & COOPER (BONZER) LIMITED - 1981-12-31
    30 - 34 North Street, Hailsham, East Sussex, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.