Company information:
Mitchell & Ness International Limited (No: 06818077)
Address: BUILDING 256 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB
Status: Active
Incorporated: 02-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Current Director: ELI MAWUNA KUMEKPOR ( DOB: Nov-1974 From: Dec-2023 )
Current Director: DOUGLAS MACK ( DOB: Feb-1969 From: Feb-2022 )
Current Director: GLENN HOWARD SCHIFFMAN ( DOB: Jun-1969 From: Feb-2022 )
Resigned Director: KARLA-JANE BRITTEN ( DOB: Oct-1965 From: May-2017 To: Aug-2019 )
Resigned Director: DAVID GARETH ELLIS ( From: May-2012 To: Jun-2013 )
Resigned Director: CRAIG MICHAEL HILLE ( DOB: Nov-1974 From: Jun-2017 To: Feb-2022 )
Resigned Director: PETER ROBERT LEE ( DOB: May-1958 From: Feb-2009 To: Feb-2016 )
Resigned Director: CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL ( DOB: Jan-1972 From: Feb-2009 To: Feb-2009 )
Resigned Director: THEO LOUCAS ( From: Jan-2012 To: Jan-2015 )
Resigned Director: DOUGLAS MACK ( DOB: Feb-1969 From: Feb-2022 To: Dec-2023 )
Resigned Director: JONATHAN MILLER ( From: Sep-2011 To: Jan-2015 )
Resigned Director: MARTIN EDMUND O'BRIEN ( DOB: Feb-1960 From: Jan-2015 To: Jun-2017 )
Resigned Director: KATHERINE JANE ROSEVEARE ( DOB: May-1974 From: Jan-2015 To: Jun-2017 )
Resigned Director: CHRISTOPHER JAMES SHORT ( From: Jun-2013 To: Jan-2015 )
Resigned Director: JOHN WILLMOTT ( From: May-2013 To: Jan-2015 )
Resigned Director: KEVIN WULFF ( DOB: Jun-1951 From: Dec-2019 To: Feb-2022 )
Resigned Director: JONATHAN YUSKA ( From: Jan-2015 To: Jan-2017 )
Resigned Secretary: BATTLEBRIDGE SECRETARIES LIMITED ( From: Feb-2009 To: Jul-2011 )
Resigned Secretary: GORDON LEE ( From: May-2013 To: Jan-2015 )
Resigned Secretary: CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL ( DOB: Jan-1972 From: Feb-2009 To: Feb-2009 )
Resigned Secretary: MARTIN EDMUND O'BRIEN ( From: Jan-2015 To: Jun-2017 )
Resigned Secretary: RESONANT SOLUTIONS LIMITED ( From: Feb-2009 To: Feb-2009 )
Persons of Significant Control:
Reebok International Limited, 4th Floor 11/12 Pall Mall, London, SW1Y 5LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)
John David Shulman, 4445 Willard Ave, Suite 1040, Chevy Chase, Md, 20815, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30, Ceased: 2022-02-16)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 84,159 | 46,740 | 34,541 | 84159.0,0.0,46740.0,34541.0 | |
| Fixed assets / Property, plant and equipment | 84,159 | 46,740 | 34,541 | 84159.0,0.0,46740.0,34541.0 | |
| Current assets | 7,065,594 | 7,943,522 | 13,818,693 | 7065594.0,0.0,7943522.0,13818693.0 | |
| Current assets / Total inventories | 2,342,474 | 1,951,558 | 3,363,368 | 2342474.0,0.0,1951558.0,3363368.0 | |
| Current assets / Cash at bank and on hand | 2,257,378 | 3,644,207 | 4,305,573 | 2257378.0,0.0,3644207.0,4305573.0 | |
| Net current assets (liabilities) | -307,262 | -190,591 | 2,588,194 | -307262.0,0.0,-190591.0,2588194.0 | |
| Total assets less current liabilities | -223,103 | -143,851 | 2,622,735 | -223103.0,0.0,-143851.0,2622735.0 | |
| Net assets (liabilities) | -223,103 | -143,851 | 2,622,735 | -223103.0,0.0,-143851.0,2622735.0 | |
| Equity / share capital and reserves | -223,103 | -143,851 | 2,622,735 | -223103.0,0.0,-143851.0,2622735.0 |