MITHRAS LIMITED
Overview
| Company Name | MITHRAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00625424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITHRAS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MITHRAS LIMITED located?
| Registered Office Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITHRAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MITHRAS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for MITHRAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 18 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 23 pages | AA | ||
Appointment of Martin Alexander Power as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Matebalavu as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Harkness on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Emma Louise Matebalavu on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Matthew Forster Newick on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Louise Carty on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Bates on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Guy Abraham on Jul 24, 2023 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2023 | 23 pages | AA | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Full accounts made up to Apr 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Robert Layton as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 24 pages | AA | ||
Second filing of Confirmation Statement dated Jan 03, 2021 | 3 pages | RP04CS01 | ||
Cessation of Moleglade Limited as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Who are the officers of MITHRAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| ABRAHAM, Robin Guy | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 266123300002 | |||||||||
| BATES, Michael David | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 142047790005 | |||||||||
| CARTY, Helen Louise | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 162277810007 | |||||||||
| HARKNESS, David | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 146776580009 | |||||||||
| NEWICK, Matthew Forster | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 208708140002 | |||||||||
| POWER, Martin Alexander | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 323578130001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| BICKERTON, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 142047740003 | |||||||||
| BRAY, Michael | Director | Blythe Butlers Dene Road CR3 7HG Woldingham Surrey | British | 67457600001 | ||||||||||
| CAMPBELL, Mark | Director | 59 Woodland Rise N10 3UN London | United Kingdom | British | 156413420001 | |||||||||
| CANNELL, Anthony Colin | Director | 67f Palmerston Road IG9 5NS Buckhurst Hill Essex | British | 33089800001 | ||||||||||
| CHARLTON, Peter John | Director | 10 Upper Bank Street E14 5JJ London | British | 40726920002 | ||||||||||
| CHILDS, David Robert | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 164994200001 | |||||||||
| CLARK, Keith | Director | 33 Alwyne Road Canonbury N1 2HW London | British | 32449160001 | ||||||||||
| COLEMAN, Richard Murphy | Director | 20 Parkfields Putney SW15 6NH London | English | 33089770001 | ||||||||||
| CORNELL, Peter Charles Edward | Director | 46 Granville Road RH8 0DA Oxted Surrey | British | 77032960001 | ||||||||||
| DAVIS, Rodney Colin | Director | Bridge House Thames Road Goring On Thames RG8 9AH Reading Berkshire | British | 21493880001 | ||||||||||
| DUNNIGAN, David | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 146775710003 | |||||||||
| ELLIOTT, Peter John | Director | 516 Bunyan Court Barbican EC2 London | British | 33108360001 | ||||||||||
| GRIFFITH, Robert Robin Eaglesfield | Director | 19 Ryecroft Street SW6 3TP London | United Kingdom | British | 206525910001 | |||||||||
| HANBY HOLMES, Richard John | Director | 15 Alleyn Road SE21 8AB London | British | 2925520001 | ||||||||||
| HARDING, Mark Dominic | Director | Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent | British | 56561190001 | ||||||||||
| HERBERT, Martin Geoffrey Greenham | Director | 23 Alwyne Road N1 2HN London | British | 33108330001 | ||||||||||
| HOWE, Geoffrey Michael Thomas | Director | 11 Highbury Terrace N5 1UP London | England | British | 67192920001 | |||||||||
| LAYTON, Matthew Robert | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 141579160003 | |||||||||
| MATEBALAVU, Emma Louise | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 142501690004 | |||||||||
| MATHEWS, Michael Robert | Director | 12 Clarelawn Avenue East Sheen SW14 8BG London | United Kingdom | British | 77963300001 | |||||||||
| MCCARTHY, David | Director | La Pineta East Road Street Georges Hill KT13 0LE Weybridge Surrey | British | 27372170001 | ||||||||||
| MOTANI, Habib Noorali | Director | 16 Sydney Street SW3 6PP London | British | 33089790001 | ||||||||||
| PALMER, Phillip Alan | Director | Rushbrooke The Drive, Wonersh GU5 0QW Guildford Surrey | British | 79631460001 | ||||||||||
| PERRIN, Christopher Courtenay | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 164994350014 | |||||||||
| POLLARD, Andrew Garth | Director | The Old Rectory Cottered SG9 9QP Buntingford Hertfordshire | British | 13256000001 | ||||||||||
| POPHAM, Stuart Godfrey | Director | c/o C/O Tmf Corporate Administration Services Limited 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House, United Kingdom | United Kingdom | British | 146775860002 | |||||||||
| SANDELSON, Jeremy Vaughan | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 35939250009 |
Who are the persons with significant control of MITHRAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clifford Chance Business Services Holdings Limited | Dec 01, 2020 | Upper Bank Street E14 5JJ London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Moleglade Limited | Apr 06, 2016 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0