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MITRECROFT LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02027217
Incorporation Date
1986-06-11
Company Type
Private limited company (Ltd.)
Address
Brighton, United Kingdom
Website
www.oldprebendalhouse.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MITRECROFT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02027217, and its current status with Companies House is active. The company was incorporated on 11 June 1986 and lists its registered address as Brighton, United Kingdom. 2 shareholders are on record for MITRECROFT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
EAST QUAY PROPERTY MANAGEMENT LTD 67.1% Companies House

Registry notes and limitations

Two shareholders are currently on record for MITRECROFT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EAST QUAY PROPERTY MANAGEMENT LTD, holding 67.1% — a majority holding — followed by BRIAN SEAMUS KELLY at 32.9%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

NK
NIGEL KELLY ACTIVE

Appointed
2004-05-31
Residence
🇮🇪 Ireland
Occupation
Director

DB
David Brierley ACTIVE

Appointed
2022-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Noel Kelly ACTIVE

Appointed
1997-02-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BK
Brian Kelly RESIGNED

Appointed
1997-02-11
Resigned
2004-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BK
Brian Kelly RESIGNED

Appointed
2013-07-01
Resigned
2022-02-25
Residence
🇮🇪 Ireland
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for MITRECROFT LIMITED are current appointments, filed with Companies House. NIGEL KELLY (appointed 2004-05-31) and David Brierley (appointed 2022-02-25) both serve as Director; Noel Kelly (appointed 1997-02-11) serves as Company Secretary. The remaining 2 records shown (Brian Kelly) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MITRECROFT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
EAST QUAY PROPERTY MANAGEMENT LTD

How these relationships were recorded

MITRECROFT LIMITED sits 1 level below its ultimate parent, EAST QUAY PROPERTY MANAGEMENT LTD. Immediately above MITRECROFT LIMITED is EAST QUAY PROPERTY MANAGEMENT LTD, holding 67.1% as filed in MITRECROFT LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns MITRECROFT LIMITED?

Two shareholders are currently on record for MITRECROFT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EAST QUAY PROPERTY MANAGEMENT LTD, holding 67.1% — a majority holding — followed by BRIAN SEAMUS KELLY at 32.9%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MITRECROFT LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MITRECROFT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MITRECROFT LIMITED have on record?

2 shareholders are shown on record for MITRECROFT LIMITED.

What is MITRECROFT LIMITED's company registration number?

MITRECROFT LIMITED's registration number is 02027217, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MITRECROFT LIMITED still an active company?

MITRECROFT LIMITED's status on Companies House is listed as active.

When was MITRECROFT LIMITED incorporated?

MITRECROFT LIMITED was incorporated on 11 June 1986, according to Companies House.

What is MITRECROFT LIMITED's registered address?

The registered address on file for MITRECROFT LIMITED is Brighton, United Kingdom.

What legal structure is MITRECROFT LIMITED registered as?

MITRECROFT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MITRECROFT LIMITED?

Three of the 5 officer records shown for MITRECROFT LIMITED are current appointments, filed with Companies House. NIGEL KELLY (appointed 2004-05-31) and David Brierley (appointed 2022-02-25) both serve as Director; Noel Kelly (appointed 1997-02-11) serves as Company Secretary. The remaining 2 records shown (Brian Kelly) are former appointments that have since been resigned. Management authority at MITRECROFT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MITRECROFT LIMITED have a parent company or subsidiaries?

MITRECROFT LIMITED sits 1 level below its ultimate parent, EAST QUAY PROPERTY MANAGEMENT LTD.

Can Zavia monitor changes to MITRECROFT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MITRECROFT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MITRECROFT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MITRECROFT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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