MITRE-MASTER LIMITED

Overview

Company Name	MITRE-MASTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02818428
Jurisdiction	England/Wales
Date of Creation	May 17, 1993

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-MASTER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MITRE-MASTER LIMITED located?

Registered Office Address	Hadleigh Business Park Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MITRE-MASTER LIMITED?

Previous Company Names
Company Name	From	Until
COLESLAW 221 LIMITED	May 17, 1993	May 17, 1993

What are the latest accounts for MITRE-MASTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for MITRE-MASTER LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Aug 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Feb 14, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Jul 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Feb 26, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Sep 29, 2017	Termination of appointment of Clive Roger Thewlis as a secretary on Sep 29, 2017	1 pages	TM02

Sep 28, 2017	Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017	3 pages	AA01

Sep 25, 2017	Notification of Timbmet Group Limited as a person with significant control on Jan 19, 2017	2 pages	PSC02

Sep 25, 2017	Cessation of Simon Lewis Fineman as a person with significant control on Jan 19, 2017	1 pages	PSC07

Mar 17, 2017	Termination of appointment of Martyn Christopher Meade as a director on Mar 16, 2017	1 pages	TM01

Jan 23, 2017	Appointment of Darren Karl Barnett as a director on Jan 19, 2017	2 pages	AP01

Jan 23, 2017	Appointment of Martyn Christopher Meade as a director on Jan 19, 2017	2 pages	AP01

View All Filings

Who are the officers of MITRE-MASTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Darren Karl Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Jan 19, 2017		Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	United Kingdom	British	1974-2	223005230001
CLOUGH, Geoffrey Edmund 46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire	May 27, 1993	Sep 30, 2002	Secretary	46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire		British		20416800001
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Apr 12, 2006	Apr 30, 2013	Secretary	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire		English		15662110002
GROSSMAN, David Brian 28 The Drive HA8 8PT Edgware Middlesex	Oct 01, 2002	Apr 12, 2006	Secretary	28 The Drive HA8 8PT Edgware Middlesex		British		8167360001
THEWLIS, Clive Roger Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Apr 30, 2013	Sep 29, 2017	Secretary	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom				178231520001
COLE AND COLE (NOMINEES) LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	May 17, 1993	May 17, 1994	Nominee Secretary	Buxton Court 3 West Way OX2 0SZ Oxford				900007040001
BOWERS, David Adrian 5 Canhams Road Great Cornard CO10 0EP Sudbury Suffolk	Apr 01, 1994	Nov 11, 1997	Director	5 Canhams Road Great Cornard CO10 0EP Sudbury Suffolk		British	1945-5	42991100001
CROSSLEY, Steven 15 The Rydings Langho BB6 8BQ Blackburn Lancashire	Feb 24, 1999	Feb 20, 2004	Director	15 The Rydings Langho BB6 8BQ Blackburn Lancashire	England	British	1952-3	49209440002
DAVIES, Anthony John 2 St Mawes Court Radcliffe M26 3TS Manchester	Jun 25, 1996	May 12, 2000	Director	2 St Mawes Court Radcliffe M26 3TS Manchester		British	1948-11	50574600001
DOBSON, John William Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire	Oct 21, 2010	Apr 30, 2013	Director	Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire	England	English	1951-12	15662110002
FINEMAN, Simon Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire	Jun 25, 1996	Jan 19, 2017	Director	Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire	England	British	1959-12	61133550002
JAMES, Anthony Joseph Brendan 28 Orchard Close Eynsham OX29 4EZ Witney Oxfordshire	May 27, 1993	May 22, 2000	Director	28 Orchard Close Eynsham OX29 4EZ Witney Oxfordshire	United Kingdom	British	1956-4	118647390001
KEMP, Dezider Daniel 4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	Apr 27, 1993	Nov 08, 2009	Director	4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	England	British	1922-5	13458820001
LANE, Jack 12 Eskdale Grove Farnworth BL4 0QF Bolton Lancashire	Apr 01, 1994	Jun 25, 1996	Director	12 Eskdale Grove Farnworth BL4 0QF Bolton Lancashire		British	1932-8	42991150001
MEADE, Martyn Christopher Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Jan 19, 2017	Mar 16, 2017	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	United Kingdom	British	1947-11	223004090001
SLATER, David Noel 11 The Copse PR7 3PS Chorley Lancashire	Feb 24, 1999	May 31, 2001	Director	11 The Copse PR7 3PS Chorley Lancashire		British	1935-12	18163400002
TOOTH, Barry Lucas 32 Limetrees Gardens Low Fell NE9 5BE Gateshead Tyne & Wear	May 27, 1993	Oct 07, 1998	Director	32 Limetrees Gardens Low Fell NE9 5BE Gateshead Tyne & Wear		British	1946-8	34854680001
COLE AND COLE LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	May 17, 1993	May 17, 1994	Nominee Director	Buxton Court 3 West Way OX2 0SZ Oxford				900007030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITRE-MASTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Timbmet Group Limited

Jan 19, 2017

Grindley Lane

Blythe Bridge

ST11 9LW Stoke On Trent

Hadleigh Business Park

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	00375704

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.

Mr Simon Fineman

Apr 06, 2016

Grindley Lane

Blythe Bridge

ST11 9LW Stoke On Trent

Hadleigh Business Park

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0