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MITCHELL STEPHENSON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04276438
Incorporation Date
2001-08-24
Company Type
Private limited company (Ltd.)
Address
Brentwood, United Kingdom
Website
www.mitchellstephenson.com/
Source: Companies House

MITCHELL STEPHENSON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04276438, and its current status with Companies House is active. The company was incorporated on 24 August 2001 and lists its registered address as Brentwood, United Kingdom. 1 shareholder is on record for MITCHELL STEPHENSON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MITCHELL STEPHENSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MITCHELL STEPHENSON HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MITCHELL STEPHENSON HOLDINGS LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for MITCHELL STEPHENSON LIMITED is a current appointment, filed with Companies House. Sasha Mitchell (appointed 2001-08-24) serves as Director. The remaining 4 records shown (Peter Mitchell, Susan Mitchell and 2 others) are former appointments that have since been resigned.

Management authority at MITCHELL STEPHENSON 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.

SM
Sasha Mitchell ACTIVE

Appointed
2001-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Mitchell RESIGNED

Appointed
2001-08-24
Resigned
2019-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Susan Mitchell RESIGNED

Appointed
2001-08-24
Resigned
2018-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

WN
Waterlow Nominees Limited RESIGNED ENTITY

Appointed
2001-08-24
Resigned
2001-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Waterlow Secretaries Limited RESIGNED ENTITY

Appointed
2001-08-24
Resigned
2001-08-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MITCHELL STEPHENSON LIMITED sits 1 level below its ultimate parent, MITCHELL STEPHENSON HOLDINGS LIMITED, registered in United Kingdom. Immediately above MITCHELL STEPHENSON LIMITED is MITCHELL STEPHENSON HOLDINGS LIMITED, holding 100% as filed in MITCHELL STEPHENSON LIMITED's own shareholder record with Companies House.

Ultimate HQ
MITCHELL STEPHENSON HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MITCHELL STEPHENSON LIMITED?

One shareholder is currently on record for MITCHELL STEPHENSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITCHELL STEPHENSON HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for MITCHELL STEPHENSON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MITCHELL STEPHENSON LIMITED have on record?

1 shareholder is shown on record for MITCHELL STEPHENSON LIMITED.

What is MITCHELL STEPHENSON LIMITED's company registration number?

MITCHELL STEPHENSON LIMITED's registration number is 04276438, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MITCHELL STEPHENSON LIMITED still an active company?

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

When was MITCHELL STEPHENSON LIMITED incorporated?

MITCHELL STEPHENSON LIMITED was incorporated on 24 August 2001, according to Companies House.

What is MITCHELL STEPHENSON LIMITED's registered address?

The registered address on file for MITCHELL STEPHENSON LIMITED is Brentwood, United Kingdom.

What legal structure is MITCHELL STEPHENSON LIMITED registered as?

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

Who are the officers/directors of MITCHELL STEPHENSON LIMITED?

One of the 5 officer records shown for MITCHELL STEPHENSON LIMITED is a current appointment, filed with Companies House. Sasha Mitchell (appointed 2001-08-24) serves as Director. The remaining 4 records shown (Peter Mitchell, Susan Mitchell and 2 others) are former appointments that have since been resigned. Management authority at MITCHELL STEPHENSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MITCHELL STEPHENSON LIMITED have a parent company or subsidiaries?

MITCHELL STEPHENSON LIMITED sits 1 level below its ultimate parent, MITCHELL STEPHENSON HOLDINGS LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MITCHELL STEPHENSON 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 MITCHELL STEPHENSON 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 MITCHELL STEPHENSON 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 8 October 2026.

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