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Violation Tracker UK Individual Case

Company: Mitchells (Derbyshire) Limited
Company City/Town: Chesterfield
Company Nation/Region: England
Penalty: £3,800
Year: 2018
Date: 20 September, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Mitchells (Derbyshire) Limited of 91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA has agreed to pay a regulatory penalty of £3,800 which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 2.03a in that the firm failed to ensure that two directors held audit affiliate status between 2017 and 2018.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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