MITRE SECRETARIES LIMITED

Overview

Company Name	MITRE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01447749
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITRE SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MITRE SECRETARIES LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London
Undeliverable Registered Office Address	No

What were the previous names of MITRE SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
INVERESK SECRETARIES LIMITED	Sep 10, 1979	Sep 10, 1979

What are the latest accounts for MITRE SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MITRE SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 25, 2026
Next Confirmation Statement Due	Jan 08, 2027
Next Confirmation Statement Made Up To	Dec 25, 2025
Overdue	No

What are the latest filings for MITRE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 25, 2025 with no updates	3 pages	CS01

Nov 11, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jan 22, 2025	Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025	1 pages	AA01

Jan 07, 2025	Confirmation statement made on Dec 25, 2024 with updates	4 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Nov 22, 2024	Notification of Cannon Place Holdings Limited as a person with significant control on Nov 07, 2024	2 pages	PSC02

Nov 15, 2024	Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on Nov 07, 2024	1 pages	PSC07

Jan 03, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 25, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 25, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 25, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 25, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 25, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 25, 2018 with no updates	3 pages	CS01

May 03, 2018	Appointment of Mr Stephen Samuel Alexander Millar as a director on Apr 30, 2018	2 pages	AP01

Apr 30, 2018	Termination of appointment of Martin Charles Mendelssohn as a director on Apr 30, 2018	1 pages	TM01

Feb 05, 2018	Total exemption full accounts made up to Apr 30, 2017	3 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 25, 2017 with updates	4 pages	CS01

Jan 04, 2018	Change of details for Cms Cameron Mckenna Llp as a person with significant control on May 02, 2017	2 pages	PSC05

May 03, 2017	Termination of appointment of Andrew Jonathan Sheach as a director on Apr 28, 2017	1 pages	TM01

View All Filings

Who are the officers of MITRE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YUILL, William George Henry 78 Cannon Street EC4N 6AF London Cannon Place England	Nov 13, 2001		Secretary	78 Cannon Street EC4N 6AF London Cannon Place England		British		64698890003
MILLAR, Stephen Samuel Alexander 78 Cannon Street EC4N 6AF London Cannon Place	Apr 30, 2018		Director	78 Cannon Street EC4N 6AF London Cannon Place	United Kingdom	British	1972-11	141680630002
WALLACE, Louise Helen 78 Cannon Street EC4N 6AF London Cannon Place England	Apr 23, 2004		Director	78 Cannon Street EC4N 6AF London Cannon Place England	United Kingdom	British	1965-5	97370860003
KERR, Barbara Mitre House 160 Aldersgate Street EC1A 4DD London		Jan 27, 1999	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London		British		75639030001
RICH, Michael William Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent	Sep 21, 2001	Nov 13, 2001	Secretary	Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent		British		70341190001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Jan 28, 1999	Sep 21, 2001	Secretary	2 Honeysuckle Gardens CR0 8XU Croydon		British		62351120001
BILLINGTON, Guy Mitre House 160 Aldersgate Street EC1A 4DD London	May 11, 1998	Apr 30, 2007	Director	Mitre House 160 Aldersgate Street EC1A 4DD London		British	1946-11	30469340002
CRAWFORD, Andrew John Homewood End Pond Road Hook Heath GU22 0JT Woking Surrey	May 11, 1998	Aug 31, 2003	Director	Homewood End Pond Road Hook Heath GU22 0JT Woking Surrey		British	1956-12	33114710002
ELLINGTON, Paul Robert 47 Cator Road SE26 5DT London		Jan 22, 1999	Director	47 Cator Road SE26 5DT London		British	1937-8	2430260001
GAYNOR, Patrick Joseph Upperton Farm House Church Lane Bury RH20 1PB Pulborough West Sussex		Oct 01, 1993	Director	Upperton Farm House Church Lane Bury RH20 1PB Pulborough West Sussex		British	1926-2	32991920003
LORING, Anthony Francis 2 Wingate Road W6 0UR London	Oct 01, 1993	Aug 31, 2003	Director	2 Wingate Road W6 0UR London		British	1954-10	80306770001
MENDELSSOHN, Martin Charles 78 Cannon Street EC4N 6AF London Cannon Place England	May 01, 2014	Apr 30, 2018	Director	78 Cannon Street EC4N 6AF London Cannon Place England	England	British	1958-6	41684240003
MENDELSSOHN, Martin Charles 20 Wandsworth Common West Side SW18 2EH London	Apr 13, 1995	Jun 08, 1995	Director	20 Wandsworth Common West Side SW18 2EH London		British	1958-6	41684240001
POWELL SMITH, Christopher Brian 32 The Avenue Kew TW9 2AJ Richmond Surrey		May 11, 1998	Director	32 The Avenue Kew TW9 2AJ Richmond Surrey		British	1936-10	2430270001
PRICE, Richard Stephen Mitre House 160 Aldersgate Street EC1A 4DD London	May 11, 1998	Apr 30, 2014	Director	Mitre House 160 Aldersgate Street EC1A 4DD London	United Kingdom	British	1953-5	58391660002
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London		May 11, 1998	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
RICH, Michael William Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent		Apr 23, 2004	Director	Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent		British	1947-7	70341190001
SHEACH, Andrew Jonathan 78 Cannon Street EC4N 6AF London Cannon Place England	May 11, 1998	Apr 28, 2017	Director	78 Cannon Street EC4N 6AF London Cannon Place England	United Kingdom	British	1963-4	39982490003
TAYLOR, Richard John Johnson 17 Woodlands Road Barnes SW13 0JZ London		May 11, 1998	Director	17 Woodlands Road Barnes SW13 0JZ London	United Kingdom	British	1945-2	22049700001
TYLER, Richard Herbert Mitre House 160 Aldersgate Street EC1A 4DD London	Oct 01, 1993	May 23, 2008	Director	Mitre House 160 Aldersgate Street EC1A 4DD London	Uk	British	1959-2	141572000001
WALSH, Andrew Geoffrey 15 Lonsdale Square Islington N1 1EN London		Oct 01, 1993	Director	15 Lonsdale Square Islington N1 1EN London		British	1954-7	141666930001
WINDMILL, Robert John 3 Gunter Grove SW10 0UN London		May 11, 1998	Director	3 Gunter Grove SW10 0UN London		British	1941-10	40758890003
WOOLF, Catherine Fiona Ryden 5 20 Downs Road KT18 5JD Epsom Surrey		May 11, 1998	Director	Ryden 5 20 Downs Road KT18 5JD Epsom Surrey		British	1948-5	36756170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITRE SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cannon Place Holdings Limited

Nov 07, 2024

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	15532347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cms Cameron Mckenna Nabarro Olswang Llp

Apr 06, 2016

Cannon Street

EC4N 6AF London

Cannon Place, 78

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	Oc310335

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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